Seacoast Shipping Services Ltd - 542753 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 for Resignation of Statutory Auditor11-05-2024
11-05-2024
Seacoast Shipping Services Ltd - 542753 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended On 31St March, 2024.
Compliance certificate under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 201530-04-2024
Seacoast Shipping Services Ltd - 542753 - Submission Of Certificate Under Regulation 40(9) Read With Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2024
Compliance certificate under Regulation 40(9) read with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.25-04-2024
Seacoast Shipping Services Ltd - 542753 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find the attached certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 201810-04-2024
Seacoast Shipping Services Ltd - 542753 - Closure of Trading Window
Kindly find the attached intimation regarding closure of trading window30-03-2024
Seacoast Shipping Services Ltd - 542753 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find the attached newspaper publication.29-03-2024
Seacoast Shipping Services Ltd - 542753 - Appointment of Company Secretary and Compliance Officer
Kindly find the attached document.27-03-2024
Seacoast Shipping Services Ltd - 542753 - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2023 Along With Limited Review Report
Kindly find the attached results for the Quarter and Nine months ended on 31/12/2023.27-03-2024
Seacoast Shipping Services Ltd - 542753 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 27Th March, 2024
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. Wednesday, 27th March, 2024 at the Registered Office of the Company, which commenced at 2:00 P. M. and concluded at 7:15 P. M. inter-alia, has considered and approved: 1. The Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. 2. Appointment of Ms. Krina Shah as Company Secretary and Compliance officer of the Company w.e.f. 27th March, 2024. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is enclosed herewith as Annexure A. Kindly take the same on your record and oblige us.27-03-2024
Seacoast Shipping Services Ltd - 542753 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 27Th March, 2024.
Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,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 will be held on Wednesday, 27th March, 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 Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You.20-03-2024