| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2024 | 9 May 2024 |
| Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 21st May 2024 at 12:00 noon. at the corporate office of the company situated at 404 Abhay Steel House 4th floor Baroda Street Mumbai- 400009 to consider and approve inter alia the following business: 1. Draft Audited Financial Results of the Company along with Independent Auditors Report of the Company for the fourth quarter and financial year ended 31stMarch 2024; 2. Any other business with the permission of chair In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Tuesday, 21st May, 2024 has, inter alia, considered and approved the followings items of agenda: 1. Audited Financial Results along with Auditors Report for the Fourth quarter and Financial year ended 31st March, 2024; 2. Appointment of Wandrekar and Co (Chartered Accountant) as Internal Auditor of the Company for FY 2024-25. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. We do hereby confirm that the Statutory auditors of the Company, M/s. B.P. SHAH & CO (Chartered Accountants) have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the quarter and year ended 31st March, 2024. We hereby submit the Audited Financial Results for the year ended 31st March, 2024 (As Per BSE Announcement Dated on 21/05/2024) | ||
| Board Meeting | 7 Feb 2024 | 27 Jan 2024 |
| Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended 31st December 2023; 2. Any other business with the permission of Chairperson. Outcome of Board Meeting held on 07th February, 2024 for unaudited Financial Result for the Quarter Ended 31st December, 2023 Un-Audited Financial Result for the Quarter Ended 31st December, 2023 (As Per BSE Announcement Dated on 07/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 27 Oct 2023 |
| Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 Outcome of Board Meeting held on 09th November, 2023 for Un Audited Finanical Result for the Quarter Ended 30th September, 2023 Un Audited Financial Result for the Quarter 30th September 2023 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 30 Aug 2023 | 26 Aug 2023 |
| Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the Meeting of Board of Directors of our Company will be held on Wednesday August 30 2023 at 02:30 P.M. through VC/OVCM to consider the following enclosed businesses. Kindly take the same on records. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, This is to submit that the Board of Directors of the Company in its meeting held on Wednesday, August 30, 2023 at 02:30 P.M. through VC/OVCM has, interalia, considered and approved the following enclosed matters. We further inform you that the meeting commenced at 02:30 P.M. today and concluded at 03:55 P.M. (As Per BSE Announcement dated on 30.08.2023) | ||
| Board Meeting | 11 Aug 2023 | 1 Aug 2023 |
| Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve with reference to the Regulation 29 of SEBI LODR Regulations 2015 we like to inform that the Meeting of Board of Directors of our Company will be held on Friday August 11 2023 at 12:00 P.M. at the Registered Office of the Company to consider the following businesses: 1. To consider approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 along with Limited Review Report. 2. Any other Matter with the permission of the Chairman. We would also like to inform that as per the Code of Conduct for Prevention of Insider Trading in Securities the trading window for dealing in the securities of the Company has already been closed for Companys Directors/ Designated Employees w.e.f. July 1 2023 and would open 48 hours after declaration of financial results of the Company for the Quarter ended June 30 2023 to the Stock Exchange. Kindly take the above intimation on your record and oblige. The Board Meeting of the Company was held on 11th August, 2023. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter ended 30th June, 2023. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter ended 30th June, 2023. 2. Limited Review Report in respect of Un-Audited Financial Results for the quarter ended 30th June, 2023. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The Meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 01:15 p.m. Please take the aforesaid on your records and acknowledge the receipt. (As Per BSE Announcement Dated on 11.08.2023) | ||
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