Shahi Shipping Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shahi Shipping Ltd. on BSE

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Shahi Shipping Ltd.

27 Jul 2025

15.67

-2.73%

Board Meeting

Shahi Shipping Ltd-$ - 526508 - Board Meeting Intimation for To Consider And Approve The Un-Audited …

BSE India

Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Un-Audited Financial Results of the Company, along with Limited Review Report, for the First quarter and three months ended 30th June, 2025

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Shahi Shipping Ltd.

21 Jul 2025

15.67

-2.73%

Company Update

Shahi Shipping Ltd-$ - 526508 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018

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Shahi Shipping Ltd.

30 Jun 2025

15.67

-2.73%

SAST

Shahi Shipping Ltd-$ - 526508 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), read with Company''s Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by designated person and their immediate Relatives of the Company, the "Trading Window" for trading in securities of the Company will remain closed from Tuesday, 1st July 2025 and shall re-open after expiry of 48 hours after the declaration of un-Audited financial results of the Company for the first quarter and three months ended 30th June 2025. In view of of above, all concerned persons are advised not to deal (buy or sell) in Securities of Shahi Shipping Limited during the prohibited period. The date of Board Meeting will be intimated in due course. Kindly take the same on record.

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Shahi Shipping Ltd.

29 May 2025

15.67

-2.73%

Company Update

Shahi Shipping Ltd-$ - 526508 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the Financial year ended 31st March, 2025

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Shahi Shipping Ltd.

26 May 2025

15.67

-2.73%

Result

Shahi Shipping Ltd-$ - 526508 - Results - Financial Results For The Year Ended 31St March, …

BSE India

Audited Financial Results for the quarter ended and year ended 31st March, 2025 along with the Independent Auditors Report

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Shahi Shipping Ltd.

26 May 2025

15.67

-2.73%

Board Meeting

Shahi Shipping Ltd-$ - 526508 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Approval of Audited Financial Results for the fourth quarter and financial year ended on 31st March 2025, along with Independent Auditors Report issued by the Statutory Auditor of the Company

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Shahi Shipping Ltd.

08 May 2025, 03:11PM

15.67

-2.73%

Board Meeting

Shahi Shipping Ltd-$ - 526508 - Board Meeting Intimation for Approval Of Audited Financial Results Of …

BSE India

Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company, for the fourth quarter and financial year ended 31st March 2025 and 2. To consider any other business with the permission of the Chair.

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Shahi Shipping Ltd.

30 Apr 2025

15.67

-2.73%

Corp. Note

Shahi Shipping Ltd-$ - 526508 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShahi Shipping Ltd- 2CIN NO.L61100MH1990PLC058680 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.20 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nungavaram Vaidyanathan Agandeshwaran Designation: Company Secretary EmailId: admin@shahilogistcs.com Name of the Chief Financial Officer: Dakshata Rajendra Chavan Designation: Chief Financial Officer EmailId: admin@shahilogistics.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shahi Shipping Ltd.

21 Apr 2025

15.67

-2.73%

Company Update

Shahi Shipping Ltd-$ - 526508 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

pursuant to the Regulation 74 (5) of SEBI (Depositories and Participants) Regulation 2018, we hereby submit a copy of confirmation certificate received from our Registrar and Share Transfer Agent-MUFG Intime India Private Limited for the quarter ended 31st March 2025. Kindly take the same on records and oblige.

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Shahi Shipping Ltd.

28 Mar 2025

15.67

-2.73%

SAST

Shahi Shipping Ltd-$ - 526508 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015 (as amended from time to time) read with Company''s code of Internal Procedure and conduct for Regulating, Monitoring and Reporting of Trading by designated person and their immediate relatives of the Company, the Trading window for trading in securities of the Company will remain closed from Tuesday, 1st April 2025 and shall re-open after the expiry of 48 hours after the declaration of Audited Financial Results for the Financial year ended 31st March 2025. In view of above all the concerned persons are advised not to deal (buy or sell), in securities of Shahi Shipping Limited during the said prohibited period. The date of Board Meeting will be intimated in due course.

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