Board Meetings for SCI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SCI | Shipping Corporation Of India Limited | 31 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021Pursuant to Regulations 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 31.01.2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31.12.2021.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 01.01.2022 and shall remain closed up to forty eight (48) hours after announcement of financial results.Kindly take the same on your records.Thanking You | |
| SCI | Shipping Corporation Of India Limited | 01 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021. Pursuant to Regulations 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 01.11.2021, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30.09.2021.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 01.10.2021 and shall remain closed up to forty eight (48) hours after announcement of financial results.Kindly take the same on your records.Thanking You | |
| SCI | Shipping Corporation Of India Limited | 03 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 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 03.08.2021 for approving the Unaudited Standalone and Consolidated Financial Results for quarter ended 30.06.2021. �� It is also informed that as per SCI Code of Conduct for Prevention of Insider Trading the trading window has been closed from 01.07.2021 up to forty eight hours after announcement of financial results. �� Kindly take the same on your records. | |
| SCI | Shipping Corporation Of India Limited | 13 May 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend 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 13.05.2021 inter alia to; �� (i)������ consider and approve the Standalone and Consolidated Audited Financial Results for quarter and year ended March 31, 2021. (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 closed from 01.04.2021 up to forty-eight hours after announcement of financial results. �� A notice of the said Board Meeting will also be published in English, Hindi and Marathi newspapers. �� Kindly take the same on your records. �� Thanking You.�������������������������������������������������������������������� ������ �� | |
| SCI | Shipping Corporation Of India Limited | 05 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| SCI | Shipping Corporation Of India Limited | 06 Nov 2020 | Financial Results | To consider and approve the unaudited Standalone and Consolidated financial results for the period ended September 30, 2020 | |
| SCI | Shipping Corporation Of India Limited | 07 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| SCI | Shipping Corporation Of India Limited | 29 May 2020 | Financial Results/Dividend | To consider and approve the��Standalone and Consolidated Audited��financial results for the period ended March 31, 2020 and to consider dividend on equity, 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. | |
| SCI | Shipping Corporation Of India Limited | 04 Feb 2020 | Financial Results | To consider and approve the Standalone and Consolidated Unaudited financial results for the period ended December 31, 2019 | |
| SCI | Shipping Corporation Of India Limited | 06 Nov 2019 | Financial Results | 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. | |
| SCI | Shipping Corporation Of India Limited | 09 Aug 2019 | Financial Results | To consider and approve the unaudited financial results for the period ended Jun 30, 2019 | |
| SCI | Shipping Corporation Of India Limited | 28 May 2019 | Financial Results | To consider and approve the audited financial results for the period ended March 31, 2019 | |
| SCI | Shipping Corporation Of India Limited | 07 Feb 2019 | Financial Results | for approving the Unaudited financial results for the quarter ended on December 31, 2018 | |
| SCI | Shipping Corporation Of India Limited | 03 Nov 2018 | Financial Results | for approving the Unaudited financial results for quarter ended on September 30, 2018 | |
| SCI | Shipping Corporation Of India Limited | 03 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |