| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 1 | | |
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| | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 11/10/22 21:23 | Company Update |  |
| | Scrutinizers Report of MCA Convened Meeting of Secured Creditors of Shipping Corporation of India Limited | |
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| | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 11/10/22 21:17 | Company Update | |
| | Scrutinizers Report of MCA Convened Meeting of Unsecured Creditors of Shipping Corporation of India Limited | |
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| | Voting Results And Scrutinizer Report Of MCA Convened Meeting Of Equity Shareholders Held On 11-Oct-2022. | 11/10/22 21:10 | AGM/EGM | |
| | Shipping Corporation Of India Limited has informed the Exchange about Voting results and Scrutinizer report of MCA Convened Meeting of Equity Shareholders held on 11-Oct-2022. | |
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| | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 11/10/22 20:39 | Company Update | |
| | Proceedings of MCA Directed Meeting of Secured Creditors of Shipping Corporation of India Limited | |
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| | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 11/10/22 20:32 | Company Update | |
| | Proceedings of MCA Directed Meeting of Unsecured Creditors of Shipping Corporation of India Limited. | |
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| | Proceedings Of MCA Convened Meeting Of Equity Shareholders Held On 11-Oct-2022. | 11/10/22 20:15 | AGM/EGM | |
| | Shipping Corporation Of India Limited has informed the Exchange about Proceedings of MCA Convened Meeting of Equity Shareholders held on 11-Oct-2022. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 29/09/22 20:13 | AGM/EGM | |
| | Shipping Corporation Of India Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 28-Sep-2022 | |
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| | Closure of Trading Window | 29/09/22 19:01 | Insider Trading / SAST | |
| | Shipping Corporation Of India Limited has informed the Exchange about Closure of trading window from Saturday, October 01, 2022 till 48 hours after the Unaudited Financial Results of the Company for the Quarter ended 30th September, 2022 (FY 2022-2023) are communicated to the Stock Exchanges. | |
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| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 13/09/22 18:22 | Company Update | |
| | Shipping Corporation Of India Limited has informed the Exchange about appointment of CHOKSHI & CHOKSHI LLP AND V SANKAR AIYAR & CO as Joint Statutory Auditor of the company w.e.f. 09-Sep-2022
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 12/09/22 13:40 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we notify following change in the Board of Directors of the Company:
The Ministry of Ports, Shipping and Waterways vide letter no. SS-11012/1/2022, Office Order no 06/2022 dated 09.09.2022 informed the Company that with the approval of Competent Authority, Capt. Binesh Kumar Tyagi, CMD, Shipping Corporation of India Limited (SCI) will also hold .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/09/22 15:17 | Company Update | |
| | Newspaper advertisements convening the meetings of the Equity Shareholders, Secured and Unsecured Creditors of Shipping Corporation of India Limited published in the 'Financial Express' (English Newspaper), 'Loksatta' (Marathi Newspaper) and 'Jansatta' (Hindi Newspaper) on September 9, 2022. | |
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| | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 08/09/22 21:57 | Company Update | |
| | Notice convening Meeting of Secured Creditors of the Company for their requisite approval on the proposed Scheme of Arrangement for Demerger of Non-Core Assets ('Demerged Undertaking') of Shipping Corporation of India Limited ('SCI'/ 'the Company') into Shipping Corporation of India Land And Assets Limited ('SCILAL') and with their respective Shareholders and Creditors ("Scheme of Arrangement").Notice is hereby given that the Meeting of Secured Creditors .... | |
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| | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 08/09/22 21:50 | Company Update | |
| | Notice convening Meeting of Unsecured Creditors of the Company for their requisite approval on the proposed Scheme of Arrangement for Demerger of Non - Core Assets ('Demerged Undertaking') of Shipping Corporation of India Limited ('SCI'/ 'the Company') into Shipping Corporation of India Land And Assets Limited ('SCILAL') and with their respective Shareholders and Creditors ("Scheme of Arrangement").Notice is hereby given that the Meeting of Unsecured .... | |
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| | Notice Convening Meeting Of Equity Shareholders Of The Company For Their Requisite Approval On The Proposed Scheme Of Arrangement For Demerger Of Non-Core Assets ('Demerged Undertaking') Of Shipping Corporation Of India Limited ('SCI'/ 'The Company') Into Shipping Corporation Of India Land And Assets Limited ('SCILAL') And With Their Respective Shareholders And Creditors ("Scheme Of Arrangement") | 08/09/22 21:40 | AGM/EGM | |
| | Notice is hereby given that the Meeting of Equity Shareholders of the Company is scheduled to be held on Tuesday, October 11, 2022 at 10:30 AM (IST) for the purpose of considering, and if thought fit, approving, with or without modification(s), the arrangement embodied in the aforementioned Scheme of Arrangement. A copy of the Notice calling Meeting of Equity Shareholders of the Company along with the requisite Annexures is enclosed herewith. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/09/22 19:31 | Company Update | |
| | Enclosed herewith copies of Newspaper Advertisement regarding intimation to all the Shareholders that subsequent to the change in the position of Chairman and Managing Director, the Company has revised 72nd Annual Report of Financial Year 2021-22. The revised 72nd Annual Report Annual Report was send to all the Shareholders through NDSL on 06.08.2022. This Newspaper intimation has been published in the 'Financial Express', 'Jansatta' and 'Loksatta'. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/09/22 19:30 | Company Update | |
| | Enclosed herewith copies of Newspaper Advertisement regarding intimation to all the Shareholders that subsequent to the change in the position of Chairman and Managing Director, the Company has revised 72nd Annual Report of Financial Year 2021-22. The revised 72nd Annual Report Annual Report was send to all the Shareholders through NDSL on 06.08.2022. This Newspaper intimation has been published in the 'Financial Express', 'Jansatta' and 'Loksatta'. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/09/22 15:12 | Company Update | |
| | Enclosed herewith copies of Newspaper Advertisement for Notice of 72nd Annual General Meeting and E-voting details published in the 'Financial Express','Loksatta'and 'Jansata'. | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 05/09/22 14:55 | Company Update | |
| | In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby notify following change in the Board of Directors of the Company:
The Ministry of Ports, Shipping and Waterways vide letter no. SS-11012/1/2021-SU, Office Order no 05/2022 dated 03.09.2022 informed the Company that Capt. Binesh Kumar Tyagi, Director (Liner & Passenger Services), Shipping Corporation of India Limited (SCI) is .... | |
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| | Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 26/08/22 20:50 | Corp. Action | |
| | Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 26/08/22 20:39 | Corp. Action | |
| | Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Intimation With Respect To 72Nd Annual General Meeting To Be Held On 28.09.2022
| 26/08/22 20:10 | Company Update | |
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Intimation with respect to 72nd Annual General Meeting to be held on 28.09.2022 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/08/22 18:11 | Company Update | |
| | Enclosed herewith are copies of Newspaper clippings of Unaudited Financial Results for the quarter ended 30.06.2022 published in the 'Financial Express', 'Loksatta' and 'Jansatta'.
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| | Appointment Of Secretarial Auditor | 05/08/22 20:36 | Company Update | |
| | In continuation to our earlier announcement dated 11.07.2022 and in compliance with the provisions of Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby notify the stock exchanges that:
The Board in its Meeting dated 05th August 2022 has approved the appointment of M/s Mehta and Mehta, Company Secretaries as the Practicing Company Secretary and Secretarial Auditor of the Company .... | |
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| | Intimation Of The Appointment Of Chief Financial Officer (CFO) Under Regulation 30 Of SEBI (LODR) Regulation, 2015 | 05/08/22 20:21 | Company Update | |
| | In continuation to our earlier announcement dated 20.06.2022 and in compliance with the provisions of Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby notify to the stock exchanges that:
Pursuant to Section 203 of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015,the Audit Committee and the Board in its Meeting dated 04th August .... | |
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| | Compliance Of Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 05/08/22 19:59 | Company Update | |
| | Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform the Stock Exchanges that the Statement of Deviation or Variation is reviewed by the Audit Committee at their Meeting held on 04.08.2022
The copy of Statement of Deviation or Variation is enclosed herewith as Annexure-1 as per the latest format prescribed by the SEBI.
This is for your information and records.
Thanking You
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| | Board Meeting Outcome for
Outcome Of Board Meeting And Compliance Of Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
| 05/08/22 19:50 | Board Meeting | |
| | At the meeting of Board of Directors of SCI held on 05.08.2022, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for Quarter ended on 30.06.2022.
The copy of Unaudited Standalone and Consolidated Financial Results along with copy of Limited Review Report by Statutory Auditors of the Company is enclosed herewith.
The Meeting of Board of Directors commenced at 1430 hours and concluded at 1940 .... | |
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Outcome Of Board Meeting And Compliance Of Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
| 05/08/22 19:48 | Result | |
| | At the meeting of Board of Directors of SCI held on 05.08.2022, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for Quarter ended on 30.06.2022.
The copy of Unaudited Standalone and Consolidated Financial Results along with copy of Limited Review Report by Statutory Auditors of the Company is enclosed herewith. .... | |
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| | Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 30/07/22 20:39 | AGM/EGM | |
| | Shipping Corporation of India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
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| | Disclosure Of Voting Result Of Postal Ballot. | 30/07/22 19:30 | AGM/EGM | |
| | We write with reference to our earlier letter dated June 28th, 2022 informing to the Stock Exchanges about the Postal Ballot which has been conducted by the Company, for seeking approval of Members of the Company for the Appointment of Shri Vikram Dingley and Shri C, I. Acharya as a Whole Time Directors of the Company. ,In terms of Regulation 44 (3) of the Listing Regulations, please find enclosed herewith the details of voting result of the Postal .... | |
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| | Board Meeting Intimation for Board Meeting For Approving The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2022. | 30/07/22 15:29 | Board Meeting | |
| | SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of SCI is scheduled to be held on 05.08.2022 for approving the Unaudited Standalone and Consolidated Financial Results .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/07/22 17:54 | Company Update | |
| | We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30th, 2022.
Kindly take the same on your records.
Thanking You.
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| | Statement Of Investor Complaints For The Quarter Ended June 2022 | 14/07/22 17:45 | Company Update | |
| | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliance With Regulation 30 Of The SEBI (Listing Obligations
& Disclosure Requirements) Regulations, 2015 Appointment Of Secretarial Auditor
| 11/07/22 18:41 | Company Update | | | | In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby notify to the stock exchanges that:
Tender for appointment of Secretarial Auditor of The Shipping Corporation of India Ltd was floated and pursuant to that the Company has appointed M/s Mehta and Mehta, Practicing Company Secretary as Secretarial Auditor of the Company for a period of two (2) years with effect .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 29/06/22 17:34 | Company Update | | | | In compliance with provisions of Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to forward herewith Public Notice published in Newspapers regarding the Postal Ballot.
The above mentioned Notice is also hosted on the website of the Company at www.shipindia.com .
Submitted for your information, kindly take the same on your records.
Thanking you,
| | | | | | Closure of Trading Window | 29/06/22 17:08 | Insider Trading / SAST | | | | We refer to our communication dated 29.03.2022 and 31.03.2022 on the subject matter.
As communicated earlier, kindly note that Trading Window for dealing in the Securities of Shipping Corporation of India Limited (SCI), in terms of SCI''s Code "SCI's Code of Conduct for Prohibition of Insider Trading", shall remain closed from Friday, July 01, 2022 till 48 hours after the Unaudited Financial Results of the Company for the Quarter ended 30th June, .... | | | | | | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 28/06/22 14:27 | AGM/EGM | | | | In compliance with Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to forward herewith Notice of Postal Ballot dated June 20, 2022, which had been sent to the Members of the Company on June 28, 2022 for seeking their approval by passing of Ordinary Resolutions for the Appointment of :
1. Shri Vikram Dingley (DIN: 09515547) as Whole - Time Director of the Company.
2. .... | | | | | | Announcement under Regulation 30 (LODR)-Cessation | 20/06/22 18:55 | Company Update | | | | In continuation to our announcement dated 13.06.2022 we hereby intimate to the Stock Exchanges that Shri Lawrence C Serrao has ceased to be the Chief Financial Officer of the Company upon appointment of Shri C.I.Acharya as Director (Finance) i.e., 13.06.2022.
Submitted for your information, kindly take the same on your records.
Thanking you.
| | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 10/06/22 18:28 | Company Update | | | |
The Ministry of Ports, Shipping and Waterways vide letter no. SS-11012/4/2019-SU, Office Order no 04/2022 dated 09.06.2022 informed the Company that in pursuance of Department of Personnel & Training (DoPT) O.M No. 01/02/2022-EO(ACC) dated 08.06.2022, Shri C.I Acharya, Chief General Manager, Mangalore Refineries & Petrochemicals Limited (MRPL) is hereby appointed to the Post of Director ( Finance), Shipping Corporation of India Limited (SCI) .... | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 02/06/22 15:49 | Company Update | | | | In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby notify the following change in the Board of Directors of SCI:
Smt H.K Joshi has completed her tenure as the Chairperson and Managing Director of SCI pursuant to superannuation w.e.f. closing Hours of 31.05.2022. Further, as informed to the Exchanges earlier, with effect from 01.06.2022 Shri Atul Ubale, Director .... | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/22 20:33 | Company Update | | | | Pursuant to the Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular Ref no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, enclosed herewith is the Annual Secretarial Compliance Report dated 30.05.2022 issued by Shri Upendra Shukla, Practising Company Secretary, for the year ended 31st March, 2022.
Submitted for your information, kindly take the same on your records. Thanking You,
| | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 30/05/22 15:38 | Company Update | | | | In continuation to our earlier announcement dated 27.05.2022 on the above captioned subject, we hereby submit the brief profile of Shri Atul Ubale which is attached as (Annexure-1)
Submitted for your information, kindly take the same on your records.
Thanking you,
| | | | | | Update On Scheme Of Arrangement For Demerger Of Non-Core Assets ('Demerged Undertaking') Of Shipping Corporation Of India Limited ('SCI'/'Demerged Company') Into Shipping Corporation Of India Land And Assets Limited ('Resulting Company') ('Scheme') | 25/05/22 18:48 | Company Update | | | | With reference to the above captioned subject and in continuation of our earlier communication made to your good office on 09th May, 2022 wherein the Board of Directors of the Company had approved certain modifications in the above referred Scheme which was subject to the approval of Ministry of Ports, Shipping and Waterways (MoPSW) and DIPAM.It is hereby informed that the Company has received requisite approval from both the said authorities i.e. .... | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 19/05/22 18:54 | Company Update | | | | Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we notify following change in the Board of Directors of the Company:
The Ministry of Ports, Shipping and Waterways vide letter no. SS-11012/1/2020-SU, Office Order no 01/2022 dated 18.05.2022 informed the Company that with the approval of Competent Authority, Shri Vikram Dingley, General Manager, Shipping Corporation of India Limited (SCI) is .... | | | |
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