Seacoast Shipping Services Ltd - 542753 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015, we enclose gist of proceedings of the 40th Annual general Meeting of the members of Seacoast Shipping Services Limited. Kindly take the same on your records. Seacoast Shipping Services Ltd - 542753 - Board Meeting Intimation for Intimation Of Board Meeting
Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (LODR) Regulation, 2015, this is to intimate that meeting of Board of Directors of the Company will be held as on Wednesday, 8th November, 2023, at the Registered office of the Company for the following matters: 1. To consider and approve the Un-audited Financial Results for the Quarter ended as on 30th September, 2023 along with the Limited Review Report thereon. We further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct to Regulate, Monitor and Report Trading by the Designated Persons, the Trading Window was closed from 1st October, 2023 and will end 48 hours after the said Financial Statements are made public on 8th November, 2023. 2. Any Other transaction with the Approval of the Chair. Pursuant to the Regulation 29 of SEBI (LODR) Regulation, 2015, this is to intimate that meeting of Board of Directors of the Company will be held as on Wednesday, 8th November, 2023, at the Registered office of the Company for the following matters: 1. To consider and approve the Un-audited Financial Results for the Quarter ended as on 30th September, 2023 along with the Limited Review Report thereon. We further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct to Regulate, Monitor and Report... Seacoast Shipping Services Ltd - 542753 - Board Meeting Intimation for Intimation Of Board Meeting
Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (LODR) Regulation, 2015, this is to intimate that meeting of Board of Directors of the Company will be held as on Wednesday, 8th November, 2023, at the Registered office of the Company for the following matters: 1. To consider and approve the Un-audited Financial Results for the Quarter ended as on 30th September, 2023 along with the Limited Review Report thereon. We further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct to Regulate, Monitor and Report Trading by the Designated Persons, the Trading Window was closed from 1st October, 2023 and will end 48 hours after the said Financial Statements are made public on 8th November, 2023. 2. Any Other transaction with the Approval of the Chair. Seacoast Shipping Services Ltd - 542753 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per the captioned subject, we hereby submitting you certificate received from the Registrar and Share Transfer Agent of the Company under Regulation 74(5) of SEBI( Depositories and Participants) Regulations,2018 for the quarter ended as on 30th September, 2023. Seacoast Shipping Services Ltd - 542753 - Closure of Trading Window
In terms of provisions of SEBI(LODR) Regulation, 2015 as amended and in compliance with the terms of Code of Conduct of Company, the trading window for dealing in the securities of the Company is closed for all directors, designated partners and other officials covered under the code with effect from 1st October, 2023 till the expiry of 48 hours after the declaration of financial results for the quarter ended as on 30th September, 2023. The date of Board Meeting for declaration of financial results of the Company for the quarter ended as on 30th September, 2023 will be intimated in due course. Seacoast Shipping Services Ltd - 542753 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation cum outcome dated 21.09.2023 Seacoast Shipping Services Ltd - 542753 - Board Meeting Outcome for Outcome Of Board Meeting Dated 21.09.2023
outcome of board meeting Seacoast Shipping Services Ltd - 542753 - Reg. 34 (1) Annual Report.
Submission of Annual Report Seacoast Shipping Services Ltd - 542753 - Notice Of Annual General Meeting Of The Seacoast Shipping Services Limited
Notice of Annual General Meeting Seacoast Shipping Services Ltd - 542753 - Intimation For Book Closure
22.09.2023 to 28.09.2023 (both days inclusive)