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Board Meetings - Seacoast Shipping Services Ltd.

The latest board meeting for Seacoast Shipping Services Ltd. took place on 24 Aug 2024, for the purpose of Quarterly Results

Ex-date Purpose Notes
24 Aug 2024 Quarterly Results (Revised)
10 Jun 2024 Rights issue of Equity Shares -
29 May 2024 Audited Results -
27 Mar 2024 Quarterly Results -
13 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
17 Jul 2023 Quarterly Results -
07 Jul 2023 Others -
12 Jun 2023 Others Inter alia, to consider:- 1. Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 49 crores
26 May 2023 Others -
18 Apr 2023 Audited Results -
02 Feb 2023 Quarterly Results -
17 Nov 2022 Others -
20 Oct 2022 Quarterly Results -
17 Oct 2022 Quarterly Results -
18 Aug 2022 Rights issue of Equity Shares -
03 Aug 2022 Quarterly Results (Revised)
25 May 2022 Audited & Quarterly Results -
24 Feb 2022 Others Inter alia, 1. Discussion on the acceptance of Project for intention to invest during the VIBRANT GUJARAT SUMMIT by Gujarat Government for the Development of Container yard.
09 Feb 2022 Quarterly Results -
24 Nov 2021 Stock Split -
20 Oct 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
01 Jul 2021 Audited Results & Dividend -
24 Jun 2021 Dividend & A.G.M. -
21 May 2021 Audited & Quarterly Results Inter alia, To Appoint A. Santoki 86 Associates, Practicing Company Secretary, as a Secretarial Auditor for the Secretarial Audit of the Company for the F.Y. 2020-21.
12 Feb 2021 Quarterly Results -
12 Jan 2021 Right Issue of Equity Shares Inter alia, to consider and approve following businesses: 1) Right Issue of Equity Shares. 2) Increase in Authorised Share Capital of the Company.
22 Oct 2020 Quarterly Results -
15 Oct 2020 Others Inter alia, 1) Increase in Managing Directors Remuneration. 2) Considering the Credit facility sanctioned by Indusind Bank Limited. 3) Any other business with the approval of the Chairman.
03 Sep 2020 Bonus issue -
23 Jul 2020 Quarterly Results -
26 Jun 2020 Audited Results & Others Inter alia, Opening of the Bank Account for Share Application Money.
18 May 2020 Preferential Issue of shares -
04 May 2020 Others Inter alia, 1. Take a note of Completion of Takeover offer. 2. Change of Registered office of the Company.
13 Feb 2020 Quarterly Results -
12 Nov 2019 Audited & Quarterly Results -