Shahi Shipping Ltd. Corporate Filings & Announcements

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

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Shahi Shipping Ltd.

29 Jan 2025

15.60

0.78%

Board Meeting

Shahi Shipping Ltd-$ - 526508 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve 1. Draft Un-audited Financial Results of the Company for the third quarter ended 31st December 2024 along with Limited Review Report. 2. Any other business with the permission of chair. Further, in continuation of our letter dated 30th December 2024, the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and designated employees of the Company with effect from 01st January 2025 and shall re-open after expiry of 48 hours after the declaration of Un-Audited Financial Results of the Company for the third quarter ended 31st December 2024. Kindly take the same on record and disseminate it on your website.

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Shahi Shipping Ltd.

21 Jan 2025

15.60

0.78%

Company Update

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

BSE India

Pursuant to 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 December 2024

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Shahi Shipping Ltd.

06 Jan 2025

15.60

0.78%

Company Update

Shahi Shipping Ltd-$ - 526508 - Intimation Of Change In Name Of The Company'S Registrar And …

BSE India

The Company''s Registrar and Share Transfer Agent (RTA), has informed the Company that its name has been changed from "Link intime India Private Limited" to "MUFG Intime India Private Limited" with effect from December 31, 2024. The address and contact details of RTA remain unchanged.

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Shahi Shipping Ltd.

30 Dec 2024

15.60

0.78%

SAST

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

BSE India

Intimation is hereby given to the Exchange for closure of Trading window, the trading securities of the Company will remain closed for designated persons from Wednesday, 1st January 2025, and shall re-open after expiry of 48 hours after declaration of un-audited financial results for the quarter ended 31st December 2024 made available to general public.

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Shahi Shipping Ltd.

15 Nov 2024

15.60

0.78%

Company Update

Shahi Shipping Ltd-$ - 526508 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In the terms of Regulation 30 and Regulation 47 (3) of SEBI (LODR) Regulation 2015, please find attached newspaper cuttings of the advertisement in relation to financial results for the second quarter and half year ended 30th September 2024 as specified in Regulation 33 of LODR published in the Free Journal Press (English) and Navshakti (Marathi) on 15th November 2024 and the same is also being displayed on the website of the Company viz. www.shahiship.com.

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Shahi Shipping Ltd.

14 Nov 2024

15.60

0.78%

Company Update

Shahi Shipping Ltd-$ - 526508 - Intimation On Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligation …

BSE India

We would like to inform you that the Company is covered under Regulation 15 of SEBI (LODR), Regulation 2015 related to exemption in compliance with the corporate governance provisions as specified in Regulation 17, 18, 19, 20, 21, 22, 23 , 24A, 25, 26, 27 and clause (b) to (i) of sub regulation 2 of regulation 46 para C, D and E. Hence provision of Regulation 23 (9) related disclosure of related party transaction for the half year ended is not applicable to the Company. Hence kindly take the same on record and oblige.

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Shahi Shipping Ltd.

14 Nov 2024

15.60

0.78%

Result

Shahi Shipping Ltd-$ - 526508 - Un-Audited Financial Results For The Second Quarter And Half Year …

BSE India

We are submitting financial results along with limited review report for the second quarter and half year ended as on 30th September 2024.

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Shahi Shipping Ltd.

14 Nov 2024

15.60

0.78%

Board Meeting

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

BSE India

In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday, 14th November 2024 has, inter alia, considered and approved the followings items of agenda: 1. Un-audited Financial Results for the second quarter and half year ended on 30th September 2024 along with the Limited Review Report issued by the Statutory Auditor of the Company as 'Annexure -A. The Meeting of the Board of Directors of the Company commenced at 12.00 p.m. and concluded at 03:00 p.m.

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Shahi Shipping Ltd.

04 Nov 2024

15.60

0.78%

Board Meeting

Shahi Shipping Ltd-$ - 526508 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2024, at the Registered office of the company situated at 404, 4th Floor, Abhay Steel House, Baroda Street, Masjid Bunder, Mumbai- 400009 to consider and approve inter alia the following business: 1. Draft Un-audited Financial Results of the Company for the Second quarter ended 30th September, 2024 along with Limited Review Report. 2. Any other business with the permission of chair.

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Shahi Shipping Ltd.

21 Oct 2024

15.60

0.78%

Company Update

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

BSE India

Pursuant to Regulation 74 (5) of SEBI (Depositories and Participant) Regulation 2018, we hereby submit a copy of confirmation certificate received from our Registrar and Share Transfer Agent - Link Intime India Private Limited for the second quarter ended 30th September 2024.

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