Seacoast Shipping Services Ltd - 542753 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Report under Regulation 24A03-06-2024
03-06-2024
Seacoast Shipping Services Ltd - 542753 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 Newspaper Advertisement03-06-2024
Seacoast Shipping Services Ltd - 542753 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements). Regulations. 2015.
Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 ,inter alia, to consider and approve Dear Sir / Madam, With reference to captioned subject notice is hereby given under regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors will be held on Monday, 10th June, 2024.03-06-2024
Seacoast Shipping Services Ltd - 542753 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of annual Secratarial Compliance Report30-05-2024
Seacoast Shipping Services Ltd - 542753 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 30Th May, 2024
Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 30th May, 2024, at the registered Office of the Company situated at D- 1202, Swati Crimson and Clover, Shilaj Circle, Sardar Patel Ring Road, Ahmedabad - 380 054 which commenced at 02:00 P.M. and concluded at 03:20 P.M., inter alia has considered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report.30-05-2024
Seacoast Shipping Services Ltd - 542753 - Board Meeting Intimation for Intimation Of Reschedule Of Board Meeting To Be Held On Thursday, 30Th May, 2024
Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was schedule to be held on Wednesday, 29th May, 2024 at 4:00 P. M. is now reschedule to be held on Thursday, 30th May, 2024 at 2:00 P. M. at the registered office of the Company situated at D-1202, Swati Crimson and Clover, Shilaj Circle, Sardar Patel Ring Road, Ahmedabad - 380 054 inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors Report29-05-2024
Seacoast Shipping Services Ltd - 542753 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Announcement under Regulation 30 (LODR) Appointment of Statutory Auditor28-05-2024
Seacoast Shipping Services Ltd - 542753 - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, 28th May, 2024 at the Registered Of??ice of the Company, which commenced at 4:00 P. M. and concluded at 5:00 P. M. inter-alia, has Recommended appointment of M/s. S S R V & Associated, Chartered Accountants (FRN: 135901W) as Statutory Auditor of the Company for the Financial Year 2023- 24 subject to the approval of Shareholders in ensuing General Meeting.28-05-2024
Seacoast Shipping Services Ltd - 542753 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 29Th May, 2024
Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditor's Report.23-05-2024