Shipping Corporation of India Share Price

S C I

CMP as on 26-Oct-20 15:59

₹ 51.90
-0.75 -1.42%

Open

₹ 52.95

Turnover (lac)

₹ 281

Prev. Close

₹ 52.65

Day's Vol (shares)

₹ 5,40,744

Day's Range (₹)

₹ 51.55
₹ 53.25

CMP as on26-Oct-20 15:49

₹ 51.90
-0.75 -1.42%

Open

₹ 52.20

Turnover (lac)

₹ 62

Prev. Close

₹ 52.65

Day's Vol (shares)

₹ 39,432

Day's Range

₹ 51.65
₹ 53.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2020 - -
SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for quarter ended on 30.06.2020. It is also informed that as per SCI Code of Conduct for Prevention of Insider Trading Policy, the trading window has already been closed from 01.07.2020 and shall remain closed up to forty eight (48) hours after announcement of financial results. Kindly take the same on your records. At the meeting of Board of Directors of SCI held on 07.08.2020, the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2020 were approved. The copy of the Unaudited Standalone and Consolidated Financial Results along with the copy of Limited Review Report by the Statutory Auditors of the company is enclosed for your information and records. The Meeting of the Board of Directors commenced at 1430 hours and concluded at 1800 hours. (As per BSE Announcement Dated on 7/8/2020)
Board Meeting - 25-May-2020 - -
SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve (i)consider and approve the Standalone and Consolidated Audited Financial Results for quarter and year ended March 31,2020. (ii)consider dividend on equity shares, if any. It is also informed that as per SCI Code of Conduct for Prevention of Insider Trading the trading window has been already closed from 01.04.2020 up to forty eight (48) hours after announcement of financial results. We wish to inform you that at the meeting of Board of Directors of SCI held on 29.05.2020, the Board has considered and approved the Audited Standalone and Consolidated Financial Results for quarter and year ended on 31.03.2020. The said Audited Financial Results along with copy of Auditors Report with unmodified opinion is enclosed herewith.Further in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that at the said Board Meeting, the Board has recommended a final dividend of Re.0.75/- per share of face value of Rs.10 each (i.e. @7.5% on the paid up equity share capital) for the financial year 2019-2020 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM.The Meeting of Board of Directors commenced at 1700 hours and concluded at 20:45 hours. (As Per BSE Announcement Dated on 29/05/2020) Shipping Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2020, inter alia, has recommended a final dividend of Re. 0.75/- per share of face value of Rs. 10 each (i.e. @7.5% on the paid up equity share capital) for the financial year 2019-2020 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM.(As Per BSE Announcement Dated on 5/30/2020 8:49:59 AM)
Board Meeting - 21-Jan-2020 - -
SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of SCI is scheduled to be held on 04.02.2020 for approving the Standalone and Consolidated Unaudited Financial Results for quarter ended 31.12.2019. It is also informed that as per SCI Code of Conduct for Prevention of Insider Trading the trading window has been closed from 01.01.2020 up to forty eight hours after announcement of financial results. A notice of the said Board Meeting will also be published in English and Marathi newspapers accordingly. Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at thier meeting held on 04.02.2020 has appointed Shri. Lawrence Cajetan Serrao (Membership No. A38398) as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 05.02.2020 The Brief Profile of Shri. Lawrence Cajetan Serrao is enclosed herewith as Annexure-1. Kindly take the same on your record. (As Per BSE Announcement Dated 05.02.2020)
Board Meeting - 25-Oct-2019 - -
SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of SCI is scheduled to be held on 06.11.2019 for approving the Standalone and Consolidated Unaudited Financial Results for quarter and half year ended 30.09.2019. It is also informed that as per SCI Code of Conduct for Prevention of Insider Trading the trading window has been closed from 01.10.2019 up to forty eight hours after announcement of financial results. A notice of the said Board Meeting will also be published in English and Marathi newspapers accordingly. At the meeting of Board of Directors of SCI held on 06.11.2019, the Unaudited Standalone and Consolidated Financial Results for quarter and half year ended on 30.09.2019 were approved. The copy of the Unaudited Standalone and Consolidated Financial Results along with the copy of Limited Review Report is enclosed for your information and record. (As Per BSE Announcement Dated 6.11.2019)