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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 24-Jul-2019 - -
Shipping Corporation of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 25, 2019 (both days inclusive) for the purpose of 69th Annual General Meeting (AGM) of the Company to be held on September 25, 2019. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the 69th Annual General Meeting of The Shipping Corporation of India Ltd. is scheduled to be held on 25.09.2019 at the Registered Office of the Company. It may please be noted that the Register of members and the Share Transfer Books of the Company will remain closed from 18.09.2019 to 25.09.2019 (both days inclusive). It may kindly be noted that the above Book Closure is for the purpose 69th Annual General Meeting to be held on 25.09.2019. The cut off-date / record date on which the voting of the members shall be reckoned is 18.09.2019. (As Per BSE Announcement Dated On 23/07/2019) 69th Annual General Meeting Of SCI Is Scheduled To Be Held On 25.09.2019. The 69th Annual Report 18-19 Is Uploaded On Website Www.Shipindia.Com. (As Per BSE Announcement Dated 27.08.2019) Notice of AGM and E-voting (As Per BSE Announcement Dated 09.09.2019) Pursuant to Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the gist of proceedings of 69th Annual General Meeting of The Shipping Corporation of India Ltd held on 25.09.2019. (As Per BSE Announcement Dated 26.09.2019) The Scrutinizers Report for 69th AGM held on 25.09.2019 of The Shipping Corporation of India Ltd. and the consolidated voting results in prescribed format in terms of Regulation 44(3) of the SEBI(LODR) Regulations, 2015 is enclosed herewith. (As Per BSE Announcement dated on 27/09/2019)