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Seacoast Shipping Services Ltd - 542753 - Submission Of Scrutinizer'S Report Of Extra Ordinary General Meeting Of The Company

 we hereby enclose the voting results of Extra Ordinary General Meeting of the Members of the Company as required under Regulation 44 (3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Please note that all the resolutions in the Notice of the Extra Ordinary General Meeting have been passed by the shareholders with requisite majority.
14-12-2022
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Seacoast Shipping Services Ltd - 542753 - Proceedings Of Extra Ordinary General Meeting ('EGM') As Per Regulation 30 Read With Para A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby enclose the summary proceedings of the Extra ordinary General Meeting of the Company held on 12th December, 2022 at 11:00 A.M. at the company's registered office at D-1202, Swati Crimson and Clover, Shilaj Circle, Sardar Patel Ring Road, Thaltej, Ahmedabad - 380054, Gujarat. The meeting concluded at 11:25 A.M. with a vote of thanks to the Chair.
12-12-2022
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Seacoast Shipping Services Ltd - 542753 - Notice Of Extra Ordinary General Meeting Of The Company

 NOTICE is hereby given that the Extra Ordinary General Meeting of the Members of SEACOAST SHIPPING SERVICES LIMITED will be held on Monday, 12th Day of December, 2022 at 11.00 A.M. at the Registered Office of the Company at D-1202, Swati Crimson and Clover Shilaj Circle, Sardar Patel Ring Road, Ahmedabad - 380 054
18-11-2022
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Seacoast Shipping Services Ltd - 542753 - Board Meeting Outcome for Outcome Of Board Meeting

 1.The Board of Director has approved addition in Main Object Clause of the Memorandum of the Company and recommended to shareholder for their approval in General Meeting. 2.The Board of Director has approved the draft notice of Extra Ordinary General Meeting of the Company. Extra Ordinary General Meeting of the Company will be held on Monday 12th December, 2022 at registered office of the Company situated at D-1202, Swati Crimson and Clover, Shilaj Circle, S.P. Ring Road, Thaltej, Ahmedabad - 380 054 (Gujarat) at 11:00 AM. 3.The Company has appointed M/s Ajit Santoki & Associates, Company Secretaries as a Scrutinizer for Extra Ordinary General Meeting.
17-11-2022
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Seacoast Shipping Services Ltd - 542753 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the disclosure pertaining to Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year ended as on September 30, 2022.
09-11-2022
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Seacoast Shipping Services Ltd - 542753 - Board Meeting Intimation for Board Meeting Will Be Held As On 17Th November 2022, Thursday At The Registered Office Of The Company

 Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2022 ,inter alia, to consider and approve 1. Addition in the Main object clause of the Memorandum of Association 2. Any Other transaction with the Approval of the Chair
09-11-2022
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Seacoast Shipping Services Ltd - 542753 - Revised Result For The Quarter Ended 30.09.2022

 Revised Result for the Quarter Ended 30.09.2022 declared as on 20.10.2022
31-10-2022
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Seacoast Shipping Services Ltd - 542753 - Result For The Quarter Ended 30.09.2022

 Result for the quarter ended 30.09.2022
20-10-2022
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Seacoast Shipping Services Ltd - 542753 - Board Meeting Outcome for Outcome Of Board Meeting Dated 20.10.2022

 Outcome of Board Meeting dated 20.10.2022 To approve and consider unaudited result for the quarter ended 30.09.2022 alongwith limited review report.
20-10-2022
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Seacoast Shipping Services Ltd - 542753 - Board Meeting Intimation for Consider And Approve Unaudited Financial Result For The Quarter Ended 30Th September 2022.

 Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve Consider and approve Unaudited financial result for the quarter ended 30th September 2022.
15-10-2022
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