| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jun 2024 | 12 Jun 2024 |
| Kindly find the attached board meeting outcome. Kindly find the attached outcome. (As Per BSE Announcement Dated on 13.06.2024) | ||
| Board Meeting | 10 Jun 2024 | 3 Jun 2024 |
| Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 inter alia to consider and approve Dear Sir / Madam With reference to captioned subject notice is hereby given under regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors will be held on Monday 10th June 2024. Outcome of Board Meeting held on Monday, 10th June, 2024 (As Per BSE Announcement dated on 10.06.2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024 along with Auditors Report. Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was schedule to be held on Wednesday, 29th May, 2024 at 4:00 P. M. is now reschedule to be held on Thursday, 30th May, 2024 at 2:00 P. M. at the registered office of the Company situated at D-1202, Swati Crimson and Clover, Shilaj Circle, Sardar Patel Ring Road, Ahmedabad - 380 054 inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors Report Read less.. (As Per BSE Announcement Dated on 29.05.2024) Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 30th May, 2024, at the registered Office of the Company situated at D- 1202, Swati Crimson and Clover, Shilaj Circle, Sardar Patel Ring Road, Ahmedabad - 380 054 which commenced at 02:00 P.M. and concluded at 03:20 P.M., inter alia has considered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 28 May 2024 | 28 May 2024 |
| Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, 28th May, 2024 at the Registered Of??ice of the Company, which commenced at 4:00 P. M. and concluded at 5:00 P. M. inter-alia, has Recommended appointment of M/s. S S R V & Associated, Chartered Accountants (FRN: 135901W) as Statutory Auditor of the Company for the Financial Year 2023- 24 subject to the approval of Shareholders in ensuing General Meeting. Read less.. Announcement under Regulation 30 (LODR) Appointment of Statutory Auditor | ||
| Board Meeting | 27 Mar 2024 | 20 Mar 2024 |
| Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 27th March 2024 at 2:00 P. M. at the Registered Office of the Company situated at D-1202 Swati Crimson and Clover Shilaj Circle Sardar Patel Ring Road Ahmedabad - 380 054 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, 27th March, 2024 at the Registered Office of the Company, which commenced at 2:00 P. M. and concluded at 7:15 P. M. inter-alia, has considered and approved: 1. The Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. 2. Appointment of Ms. Krina Shah as Company Secretary and Compliance officer of the Company w.e.f. 27th March, 2024. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is enclosed herewith as Annexure A. Kindly take the same on your record and oblige us. (As Per BSE Announcement dated on 27.03.2024) | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 13th February 2024 at 3:00 P. M. at the Registered Office of the Company situated at D-1202 Swati Crimson and Clover Shilaj Circle Sardar Patel Ring Road Ahmedabad - 380 054 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You. Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was schedule to be held on Tuesday, 13th February, 2024 at 3:00 P. M. is now reschedule to be held on Wednesday, 14th February, 2024 at 3:00 P. M. at the registered office of the Company situated at D-1202, Swati Crimson and Clover, Shilaj Circle, Sardar Patel Ring Road, Ahmedabad - 380 054 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You. (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 17 Jan 2024 | 17 Jan 2024 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e. Wednesday, 17th January, 2024 at the Registered Office of the Company which commenced at 4:00 P. M. and concluded at 4:30 P. M. inter-alia has: 1. Decided to hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Thursday, 8th February, 2024 at 4:00 P. M. Kindly take the same on your record and oblige us. Thanking You. | ||
| Board Meeting | 11 Dec 2023 | 11 Dec 2023 |
| In terms of Regulation 30 of SEBI(LODR), regulation, 2015 this is to inform that Mrs. Cheryl Manish Shah has resigned from the Company w.e.f. 11/12/2023. In terms of provision of Regulation 30 of SEBI(LODR) regulation, 2015, this is to inform you that Mrs. Aesha Shah has been appointed as an Additional Non Executive Independent Woman Director of the Company. | ||
| Board Meeting | 8 Nov 2023 | 2 Nov 2023 |
| Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (LODR) Regulation 2015 this is to intimate that meeting of Board of Directors of the Company will be held as on Wednesday 8th November 2023 at the Registered office of the Company for the following matters: 1. To consider and approve the Un-audited Financial Results for the Quarter ended as on 30th September 2023 along with the Limited Review Report thereon. We further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by the Designated Persons the Trading Window was closed from 1st October 2023 and will end 48 hours after the said Financial Statements are made public on 8th November 2023. 2. Any Other transaction with the Approval of the Chair. Pursuant to the Regulation 29 of SEBI (LODR) Regulation 2015 this is to intimate that meeting of Board of Directors of the Company will be held as on Wednesday 8th November 2023 at the Registered office of the Company for the following matters: 1. To consider and approve the Un-audited Financial Results for the Quarter ended as on 30th September 2023 along with the Limited Review Report thereon. We further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by the Designated Persons the Trading Window was closed from 1st October 2023 and will end 48 hours after the said Financial Statements are made public on 8th November 2023. 2. Any Other transaction with the Approval of the Chair. The Board Meeting to be held on 08/11/2023 has been revised to 08/11/2023 With reference to the intimation dated November 2, 2023, regarding Board Meeting to be held on Wednesday, November 8, 2023 at 11 A.M. , we hereby intimate the Stock Exchange as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the said Meeting of the Board of Directors of the Company is rescheduled on Wednesday, November 8, 2023 at 3 P.M. , to consider and approve Financial Results for the quarter ended September 30, 2023 due to unavoidable work of directors. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI(LODR) Regulation, 2015, we inform you that the Board of Directors at its meeting held today i.e. Wednesday, November 8, 2023 approved the un-audited standalone financial results of the Company for the quarter ended as on 30th September, 2023. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors at its meeting held today i.e., Wednesday, November 8, 2023 had taken on record /approved the following: 1. Approved the un-audited Standalone financial results of the Company for the quarter ended on 30th September, 2023 along with Limited Review Report; 2. Appointment of Mr. Prakash Ganpathy Pai (DIN: 00789149) as an Additional Director for category of Non-Executive Independent Director of the Company: 3. Appointment of Mr. Joshua Gonsalves (DIN: 10118757) as an Additional Director for category of Non-Executive Independent Director of the Company: 4. Re-constitution of various committees: The Meeting started at 03:00 P.M. and concluded at 6:50 P.M. (As Per BSE Announcement Dated on 08.11.2023) | ||
| Board Meeting | 21 Sep 2023 | 21 Sep 2023 |
| outcome of board meeting | ||
| Board Meeting | 5 Sep 2023 | 5 Sep 2023 |
| Outcome of Board Meeting | ||
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