| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 10 May 2024 |
| SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024 and to consider recommendation of dividend for the financial year 2023-2024 if any Outcome of Board Meeting Recommendation of Dividend: Given the losses incurred by the Company, the Board did not recommend any dividend for the financial year 2023-2024. (As Per BSE Announcement Dated on 23.05.2024) | ||
| Board Meeting | 18 Mar 2024 | 18 Mar 2024 |
| Approval for Proposal to incorporate a Wholly Owned Subsidiary (WOS) and appointment of Additional Non- Executive Independent Directors of the Company. | ||
| Board Meeting | 9 Feb 2024 | 23 Jan 2024 |
| SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 Outcome of Board Meeting and submission of Unaudited Financial Results for the quarter and nine months ended 31st December 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 09.02.2024) | ||
| Board Meeting | 8 Nov 2023 | 25 Oct 2023 |
| SHREYAS SHIPPING & LOGISTICS LTD.has 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 Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform that the meeting of the Board of Directors of Company will be held on Wednesday 08th November 2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 and; We would also like to inform that as per Companys Codes of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the trading window for dealing in the securities of the Company is closed for Companys Directors/ Officers and Designated Employees from 01st October 2023 till 48 hours after the announcement of Financial Results to the public. The said notice shall be available on website of the company at www.transworld.com/shreyas shipping-and-logistics/ of BSE Limited at www.bseindia.com and of National Stock Exchange of India Limited at www.nseindia.co Submission of Unaudited Financial Results for the Quarter and Half year ended 30th September 2023 Outcome of Board Meeting and submission of Unaudited Financial Results for the quarter and half year ended 30th September 2023 (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 31 Jul 2023 |
| SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2023 1. The Board of Directors (the Board) at its meeting held on Thursday, 10th August 2023, commenced at 03.00 p.m. (I.S.T) and concluded at 06.10 p.m. (I.S.T) inter-alia considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2023. 2. The Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2023 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report of the Statutory Auditors are enclosed herewith and the same will be published in the newspapers as required. Unaudited Financial Results for the quarter ended 30th June 2023. (As per BSE Announcement Dated on 10/08/2023) | ||
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