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 | 29 May 2012 | Audited Financial Results | For consideration and approval of the audited Annual Accounts for the financial year ended March 31, 2012. | - |
| SCI | Shipping Corporation Of India Limited | 14 Feb 2012 | Un-audited Financial Results | For approving the un-audited financial results for the quarter ended on December 31, 2011 for the financial year 2011-12. | - |
| SCI | Shipping Corporation Of India Limited | 14 Nov 2011 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 12, 2011 for approving the un-audited financial results for the quarter ended on September 30, 2011.The Company has now informed the Exchange that the abovementioned meeting of the Board of Directors now stands rescheduled to be held on November 14, 2011. | - |
| SCI | Shipping Corporation Of India Limited | 12 Nov 2011 | Un-audited Financial Results | For approving the un-audited financial results for the quarter ended on September 30, 2011. | - |
| SCI | Shipping Corporation Of India Limited | 13 Aug 2011 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 11, 2011 for approving the un-audited financial results for the quarter ended on June 30, 2011. The Company has now informed the Exchange that the abovementioned meeting of the Board of Directors now stands rescheduled to be held on August 13, 2011. | - |
| SCI | Shipping Corporation Of India Limited | 11 Aug 2011 | Un-audited Financial Results | For approving the un-audited financial results for the quarter ended on June 30, 2011. | - |
| SCI | Shipping Corporation Of India Limited | 30 May 2011 | Results/Dividend | For consideration and approval of the audited Annual Accounts for the financial year ended March 31, 2011. The Board may inter-alia consider recommendation of final dividend, if any, for the year 2010-11. | - |
| SCI | Shipping Corporation Of India Limited | 07 Feb 2011 | Results/Dividend | For approving the un-audited financial results for the quarter ended on December 31, 2010 and also to consider interim dividend, if any for the financial year 2010-11. | - |
| SCI | Shipping Corporation Of India Limited | 25 Nov 2010 | Follow-on public issue | Inter-alia, to consider the pricing of proposed Follow on Public Offer (FPO) of 8,46,90,730 equity shares of the Company and make recommendations in this regard to the Empowered Group of Ministers (EGoM). The Meeting of EGoM is scheduled to be held on November 26, 2010 when the decision on the pricing of the issue is likely to be taken. | - |
| SCI | Shipping Corporation Of India Limited | 29 Oct 2010 | Un-audited Financial Results | For approving the un-audited financial results for the quarter ended on September 30, 2010. | - |
| SCI | Shipping Corporation Of India Limited | 29 Sept 2010 | Audited Financial Results | "To approve the re-stated accounts of the Company for the financial years 2005-2006 to 2009-2010 and also, to approve audited results for the quarter ended June 30, 2010; in connection with the proposed Follow-on Public Offer (FPO) of the Company". | - |
| SCI | Shipping Corporation Of India Limited | 11 Aug 2010 | Follow-on public issue | Inter-alia, to discuss the following proposals, subjects to receipt of approval from the Government of India : (1) To consider a proposal of Follow-on Public Offer (FPO); and (2) To note a proposal of offer for sale by the Government of India. | - |
| SCI | Shipping Corporation Of India Limited | 30 Jul 2010 | Un-audited Financial Results | To approve the Un-audited Financial Results for the quarter ended on June 30, 2010. | - |
| SCI | Shipping Corporation Of India Limited | 17 Jun 2010 | Audited Accounts | For consideration and approval of the Audited Annual Accounts for the Financial year ended March 31, 2010. | - |
| SCI | Shipping Corporation Of India Limited | 29 May 2010 | Results/Others | The Company had informed the Exchange that the meeting of the Board of Directors scheduled to be held on May 29, 2010 for consideration and approval of audited financial results and recommended of dividend, if any, for the year 2009-10. Further the Company has now informed the Exchange that the Board may interalia consider a proposal to increase authorized share capital of the Company, in the said meeting. (Purpose Revised) | - |