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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	06-May-2025	Final Dividend	Final Dividend & Audited Results Shipping Corporation Of India Land And Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve the financial results for the period ended March 31, 2025 and to consider and recommend dividend on equity shares, if any. Board informed that at the Meeting of Board of Directors of SCILAL held on 06.05.2025, the Board has considered and approved the Audited Standalone Financial Results for quarter and year ended on 31.03.2025. The said Audited Financial Results along with copy of Auditors' Report with unmodified opinion and declaration by the Company to that effect is enclosed herewith. Further, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is also informed that at the said Meeting: (i) The Board has recommended a dividend of Re. 0.55/- per equity share of face value of Rs.10 each i.e. 5.50% per share, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The said dividend if declared would be paid within 30 days from the date of its declaration at the AGM. (As Per BSE Announcement Dated on 06.05.2025)
24-Jan-2025	04-Feb-2025	Quarterly Results	Shipping Corporation Of India Land And Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve to consider and approve the unaudited financial results for the period ended December 31 2024. Outcome of Board Meeting and Compliance of Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. (As Per Bse Announcement Dated on 04.02.2025)
23-Oct-2024	06-Nov-2024	Quarterly Results	Shipping Corporation Of India Land And Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Unaudited Standalone Financial Results for the period ended 30th September 2024. Outcome of Board Meeting and Compliance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unaudited Standalone Financial Statements for Quarter Ended 30th September 2024. (As Per BSE Announcement Dated on 06.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Shipping Corporation Of India Land And Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended Jun 30 2024 Outcome of Board Meeting and Compliance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Announcement under Regulation 30 regarding amendment to the Objects Clause of MOA of the Company. Announcement under Regulation 30 of SEBI (LODR) Regulations regarding Appointment of Internal Auditor. (As Per BSE Announcement Dated on 13.08.2024)
22-Apr-2024	29-Apr-2024	Accounts	Shipping Corporation Of India Land And Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve The financial results for the period ended March 31 2024 and to consider and recommend dividend on equity shares if any. Final Dividend & Audited Results (As per BSE Bulletin dated on 22/04/2024) The Board at its Meeting held on 29.04.2024 considered and approved the Audited Standalone Financial Results for the Quarter and Year Ended 31.03.2024. Further, the Board has recommended a Dividend of Re. 0.66/- per Equity Share of Face value of Rs. 10 each i.e. 6.60% per Share, subject to the approval of Share Holders at the ensuing Annual General Meeting. Results Financial Results for 31.03.2024 The Board at its Meeting held on 29.04.2024 has recommended a Dividend of Re. 0.66/- per Equity Share of Face value of Rs. 10/- each i.e. 6.60% per share, subject to the approval of the Share Holders at the ensuing Annual General Meeting (As Per BSE Announcement dated on 29.04.2024)
22-Mar-2024	12-Feb-2024	Accounts	Disclosure of Unaudited Financial Statements as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirments) Regulations, 2015.