Seacoast Shipping Services Ltd - 542753 - Adjournment Of Board Meeting Scheduled On 14Th February, 2024.
Adjournment of Board Meeting scheduled on 14th February, 2024.14-02-2024
14-02-2024
Seacoast Shipping Services Ltd - 542753 - Board Meeting Intimation for Intimation Of Reschedule Of Board Meeting To Be Held On Wednesday, 14Th February, 2024.
Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,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 Tuesday, 13th February, 2024 at 3:00 P. M. is now reschedule to be held on Wednesday, 14th February, 2024 at 3:00 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.13-02-2024
Seacoast Shipping Services Ltd - 542753 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Kindly find the attached Scrutinizer Report of the Extra Ordinary General Meeting of the Company held on 8th February, 2024.10-02-2024
Seacoast Shipping Services Ltd - 542753 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Kindly find outcome of the Extra Ordinary General Meeting held today i.e. 8th February, 2024 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015.08-02-2024
Seacoast Shipping Services Ltd - 542753 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 13Th February, 2024.
Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 Tuesday, 13th February, 2024 at 3:00 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.05-02-2024
Seacoast Shipping Services Ltd - 542753 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find attached compliance certificate under Regulation 74(5) of SEBI (LODR) Regulation, 2018.19-01-2024
Seacoast Shipping Services Ltd - 542753 - Notice Of Extra Ordinary General Meeting
Kindly find the attached Notice of the Extra Ordinary General Meeting to be held on 8th February, 2024.17-01-2024
Seacoast Shipping Services Ltd - 542753 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 17Th January, 2024
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e. Wednesday, 17th January, 2024 at the Registered Office of the Company which commenced at 4:00 P. M. and concluded at 4:30 P. M. inter-alia has: 1. Decided to hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Thursday, 8th February, 2024 at 4:00 P. M. Kindly take the same on your record and oblige us. Thanking You.17-01-2024
Seacoast Shipping Services Ltd - 542753 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release dated 04-01-202404-01-2024
Seacoast Shipping Services Ltd - 542753 - Announcement under Regulation 30 (LODR)-Resignation of Director
Announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015.01-01-2024