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 2010 | Board meeting rescheduled | The Company had informed the Exchange regarding the Board Meeting to be held on June 17, 2010 for approving the audited financial results for the year ended March 31, 2010. The Company has now informed the Exchange that the abovementioned meeting of the Board of Directors now stands rescheduled to be held on May 29, 2010. Further in the said meeting, the Board may inter-alia consider recommendation of dividend, if any, for the year 2009-10. (Purpose Revised). | - |
| SCI | Shipping Corporation Of India Limited | 30 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| SCI | Shipping Corporation Of India Limited | 31 Oct 2009 | Board Meeting Re-scheduled | The Company had informed the Exchange regarding a Board Meeting scheduled on October 29, 2009 for approving the un-audited financial results for the quarter ended September 30, 2009. The Company has now informed the Exchange that the abovementioned meeting of the Board of Directors now stands rescheduled to be held on October 31, 2009. | - |
| SCI | Shipping Corporation Of India Limited | 29 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| SCI | Shipping Corporation Of India Limited | 29 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| SCI | Shipping Corporation Of India Limited | 15 Jun 2009 | Audited Accounts and Dividend | For consideration and approval of the audited Annual Accounts for the financial year ended March 31, 2009. Further, the Board may inter-alia consider recommendation of dividend, if any, for the year 2008-09. | - |
| SCI | Shipping Corporation Of India Limited | 24 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| SCI | Shipping Corporation Of India Limited | 25 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| SCI | Shipping Corporation Of India Limited | 26 Jul 2008 | Results/Bonus | (1) To consider unaudited Financial Results for the Qtr ended June 30, 2008. (2) The Company had informed the Exchange that the Board of directors of the Company at its meeting held on May 20, 2008 considered the Proposal to issue 1 bonus share for every 2 equity shares held and decided to recommend the proposal to the administrative ministry i.e. Ministry of Shipping Road Trasnport & High ways for their approval in terms of the Articles of Association of the Company. The Company has now informed the Exchange that the Ministry of Shipping, Road Transport & Highways (MoSRTH) has approved the proposal for issuance of 1 bonus equity share having nominal value of Rs.10/- each, for every 2 equity shares held by the shareholders. Therefore, the Board may inter alia discuss the proposal at its meeting to be held on July 26, 2008. (Purpose revised) | - |
| SCI | Shipping Corporation Of India Limited | 26 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| SCI | Shipping Corporation Of India Limited | 11 Jun 2008 | Audited Accounts and Dividend | For consideration and approval of the audited Annual Accounts for the financial year ended March 31, 2008 and the Board may inter-alia consider declaration of final dividend, if any, for the year 2007-08. | - |
| SCI | Shipping Corporation Of India Limited | 20 May 2008 | Bonus | The Company has informed the Exchange that the Board of the Company will consider the proposal for recommending the issue of Bonus Shares to the Administrative Ministry i.e. Ministry of Shipping, Road Transport & Highways, Govt. of India, in the Board Meeting which is proposed to be held on May 20, 2008. | - |
| SCI | Shipping Corporation Of India Limited | 22 Feb 2008 | Interim Dividend | The Board may inter-alia consider declaration of interim dividend, if any, for the year 2007-08. | - |
| SCI | Shipping Corporation Of India Limited | 30 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| SCI | Shipping Corporation Of India Limited | 27 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |