Seacoast Shipping Services Ltd - 542753 - Closure of Trading Window
Closure of Trading Window30-12-2023
30-12-2023
Seacoast Shipping Services Ltd - 542753 - Announcement under Regulation 30 (LODR)-Resignation of Director
Announcement under regulation 30 (LODR) Resignation of Director26-12-2023
Seacoast Shipping Services Ltd - 542753 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of provision of Regulation 30 of SEBI(LODR) regulation, 2015, this is to inform you that Mrs. Aesha Shah has been appointed as an Additional Non Executive Independent Woman Director of the Company.11-12-2023
Seacoast Shipping Services Ltd - 542753 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of provision of Regulation 30 of SEBI(LODR) regulation, 2015, this is to inform you that Mrs. Aesha Shah has been appointed as an Additional Non Executive Independent Woman Director of the Company.11-12-2023
Seacoast Shipping Services Ltd - 542753 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of SEBI(LODR), regulation, 2015 this is to inform that Mrs. Cheryl Manish Shah has resigned from the Company w.e.f. 11/12/2023.11-12-2023
Seacoast Shipping Services Ltd - 542753 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Company is planning to buy back the equity of the Company at Rs. 7/ share. To discuss this proposal, the management shall meet soon and the primary agenda for the Board Meeting shall be discussion for Buy Back Offer.18-11-2023
Seacoast Shipping Services Ltd - 542753 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors at its meeting held today i.e., Wednesday, November 8, 2023 had taken on record /approved the following: 1. Approved the un-audited Standalone financial results of the Company for the quarter ended on 30th September, 2023 along with Limited Review Report; 2. Appointment of Mr. Prakash Ganpathy Pai (DIN: 00789149) as an Additional Director for category of Non-Executive Independent Director of the Company: 3. Appointment of Mr. Joshua Gonsalves (DIN: 10118757) as an Additional Director for category of Non-Executive Independent Director of the Company: 4. Re-constitution of various committees: The Meeting started at 03:00 P.M. and concluded at 6:50 P.M.08-11-2023
Seacoast Shipping Services Ltd - 542753 - Outcome Of Board Meeting
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI(LODR) Regulation, 2015, we inform you that the Board of Directors at its meeting held today i.e. Wednesday, November 8, 2023 approved the un-audited standalone financial results of the Company for the quarter ended as on 30th September, 2023.08-11-2023
Seacoast Shipping Services Ltd - 542753 - Update on board meeting
The Board Meeting to be held on 08/11/2023 has been revised to 08/11/2023 With reference to the intimation dated November 2, 2023, regarding Board Meeting to be held on Wednesday, November 8, 2023 at 11 A.M. , we hereby intimate the Stock Exchange as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the said Meeting of the Board of Directors of the Company is rescheduled on Wednesday, November 8, 2023 at 3 P.M. , to consider and approve Financial Results for the quarter ended September 30, 2023 due to unavoidable work of directors.08-11-2023
Seacoast Shipping Services Ltd - 542753 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to SEBI(LODR)Regulations, 2015, we hereby enclose the voting results of Annual General Meeting of the members of the Company. Please note that all resolutions in the notice of AGM have been passed by the shareholders with the requisite majority. The Scrutinizer''s report will be uploaded on Company''s website and on the website of CDSL.04-11-2023