Shreyas Shipping & Logistics Ltd Share Price Shreyas Shipping

162.00

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168.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-May-2019 - -
SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. Audited financial results of the Company for the quarter and year ended March 31, 2019. 2. Declaration of dividend, if any. Submissions of Newspaper notice published in connection with Board meeting (As Per BSE Announcement Dated on 10/05/2019) Considered and approved audited financial results for the quarter and year ended March 31, 2019 along with Auditors report. Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a dividend of Rs. 1.20/- per equity share of Rs. 10/- each for the year ended March 31, 2019, subject to approval of the shareholders. The Board of Directors of the Company has recommended a dividend of Rs. 1.20 /- per equity share of Rs. 10/- each for the year ended 31st March 2019, subject to approval of the shareholders. (As Per BSE Announcement Dated On 28/05/2019)
Board Meeting - 09-Jan-2019 - -
SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Board Meeting to approve unaudited Financial Results for the quarter ended 31st December, 2018 Submissions of Newspaper notice published in connection with Board meeting (As Per BSE Announcement Dated on 10.01.2019) Un-audited Financial Results for the quarter and nine months ended 31st December, 2018, along with the Limited Review Report of the Statutory Auditors. (As Per BSE Announcement Dated on 07/02/2019)
Board Meeting - 05-Oct-2018 - -
SHREYAS SHIPPING has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2018 Newspaper Notice published in connection with the Board Meeting (As Per BSE Announcement Dated On 29/10/2018) Results- Financial Results for quarter and half year ended 30th September, 2018 (As Per BSE Announcement Dated On 31/10/2018)
Board Meeting - 27-Jul-2018 - -
Quarterly Results SHREYAS SHIPPING has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Meeting of Board of Directors of the Company will be held on 13th August, 2018 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2018 Newspaper notice published in connection with Board meeting to be held on 13th August 2018 (As Per BSE Announcement Dated On 03/08/2018) Outcome of Board Meeting (As Per BSE Announcement Dated on 13.08.2018)
Board Meeting - 26-Jun-2018 - -
Outcome of Board Meeting held on 26th June, 2018 as per Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.