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Great Eastern Shipping Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500620 | NSE Symbol : GESHIP | ISIN : INE017A01032 | Industry : Shipping |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Oct-2024 07-Nov-2024 Quarterly Results GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday- Friday November 07-08 2024 to inter-alia consider the following: 1. Unaudited Financial Results (Provisional) for the quarter and half year ended September 30 2024. 2. Declaration of Interim Dividend for the Financial Year 2024-25 if any. Financial Results for the quarter and half year ended September 30, 2024. The Board has also declared an interim dividend of Rs. 7.20 per share (As Per BSE Announcement Dated on: 07/11/2024)
18-Jul-2024 01-Aug-2024 Quarterly Results GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve 1. Unaudited Financial Results (Provisional) for the quarter ended June 30 2024. 2. Declaration of Interim Dividend for the Financial Year 2024-25 if any. The Board of Directors at their meeting held on August 01 2024 have considered and taken on record the Unaudited Financial Results (Provisional) for quarter ended June 30, 2024 and declared an interim dividend of Rs. 9 per share. (As Per BSE Announcement Dated on 01.08.2024)
26-Apr-2024 10-May-2024 Accounts GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve A) Audited Standalone and Consolidated Financial Results for the year ended March 31 2024. B) Declaration of dividend if any. Financial Results for the quarter and year ended March 31, 2024 and declaration of interim dividend. (As Per BSE Announcement Dated on 10.05.2024)
15-Mar-2024 15-Mar-2024 Subsidiary Company This is to inform you that the Board of Directors at their meeting held today, i.e. March 15, 2024 has approved a proposal to incorporate a Wholly Owned Subsidiary (WOS) in International Financial Services Centre ('IFSC') at Gift City, Gandhinagar, Gujarat with the main object of 'ship leasing' which shall include owning, operating and chartering of vessels and other permissible activities.
08-Mar-2024 08-Mar-2024 Change in Directors This is to inform you that the Board of Directors at their meeting held today i.e. March 08, 2024 have recommended to the shareholders the re-appointment of Mr. Raju Shukla and Mr. Ranjit Pandit as Independent Directors of the Company for a second term of 3 years w.e.f. June 01, 2024.
18-Jan-2024 31-Jan-2024 Quarterly Results GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve 1. Unaudited Financial Results (Provisional) for the quarter ended December 31 2023. 2. Declaration of Interim Dividend for the Financial Year 2023-24 if any. The Board of Directors at their meeting held on January 31, 2024 have approved the Unaudited financial Results (Provisional) for the quarter ended December 31, 2023 and declared an interim dividend of Rs. 6.30 per share. (As Per BSE Announcement Dated on 31.01.2024)
19-Oct-2023 27-Oct-2023 Quarterly Results GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday- Saturday October 27-28 2023 to inter-alia consider the following: 1. Unaudited Financial Results (Provisional) for the quarter and half year ended September 30 2023. 2. Declaration of Interim Dividend for the Financial Year 2023-24 if any. This is to inform you that the Board of Directors at their meeting held today, i.e. October 27, 2023 have considered and taken on record the Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2023. The Board has declared an interim dividend of Rs. 6.30 per share to the equity shareholders of the Company. The Board of Directors at their meeting held on October 27, 2023 has declared an interim dividend of Rs. 6.30 per share (As Per BSE Announcement Dated on 27.10.2023)
21-Jul-2023 03-Aug-2023 Interim Dividend GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 03 2023 to inter-alia consider the following: 1. Unaudited Financial Results (Provisional) for the quarter ended June 30 2023. 2. Declaration of Interim Dividend for the Financial Year 2023-24 if any. This is to inform you that the Board of Directors at their meeting held today, i.e. August 03, 2023 have considered and taken on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2023. Copy of the results together with the Limited Review Report is attached. The same will be published in the newspapers as required. The Board has declared an interim dividend of Rs. 12.90 per share to the equity shareholders of the Company. This includes special dividend of Rs. 7.50 per share to commemorate 75th anniversary of the Company of the Company. This is to inform you that the Board of Directors at their meeting held today i.e. August 03, 2023 have considered and taken on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2023. The Board of Directors at its meeting held today i.e. August 03, 2023 has declared an interim dividend of Rs. 12.90 per share too the shareholders of the company We wish to inform you that the Board of Directors at its meeting held today i.e. August 03 2023 have appointed Mr. Keki Mistry as Additional and Independent Director of the Company. (As Per BSE Announcement Dated on 03.08.2023)
02-May-2023 12-May-2023 Accounts GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve a) Audited Standalone and Consolidated Financial Results for the year ended March 31 2023. b) Declaration of dividend if any. The Board has declared 4th interim dividend of Rs. 9/- per share for the financial year ended March 31, 2023 to the equity shareholders of the Company. The 'Record Date' fixed for the purpose of ascertaining the shareholders eligible for receiving interim dividend is May 24, 2023. The interim dividend will be paid to the shareholders on or after June 06, 2023. The Board of Directors at their meeting held today, i.e. May 12, 2023 have approved the audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023. The Board has declared 4th interim dividend of Rs. 9/- per share for the financial year ended March 31, 2023. The Board of Directors at their meeting held today, i.e. May 12, 2023 have approved the audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023. (As Per BSE Announcement dated on 12.05.2023)
19-Jan-2023 31-Jan-2023 Quarterly Results GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve 1. Unaudited Financial Results (Provisional) for the quarter ended December 31 2022. 2.Declaration of Interim Dividend for the Financial Year 2022-23 if any. This is to inform you that the Board of Directors at their meeting held today, i.e. January 31, 2023 have considered and taken on record the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2022. The Board has declared an interim dividend of Rs. 7.20 /- per share to the equity shareholders of the Company. The Company has fixed February 10, 2023 as 'Record Date' for the purpose of ascertaining the shareholders eligible for receiving the interim dividend. The interim dividend will be paid to the shareholders on or after February 22, 2023. The meeting of the Board of Directors commenced at 1:30 p.m. and concluded at 6.10 p.m. (As Per BSE Announcement Dated on 31.01.2023)
01-Nov-2022 11-Nov-2022 Quarterly Results GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held from Friday - Saturday November 11-12 2022 to inter-alia consider the following: 1.Unaudited Financial Results (Provisional) for the quarter and half year ended September 30 2022. 2.Declaration of Interim Dividend for the Financial Year 2022-23 if any. This is to inform you that the Board of Directors at their meeting held today, i.e. November 11, 2022 have considered and taken on record the Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2022. Copy of the results together with the Limited Review Report is attached. The same will be published in the newspapers as required. The Board has declared an interim dividend of Rs. 7.20/- per share to the equity shareholders of the Company. The Company has fixed November 23, 2022 as 'Record Date' for the purpose of ascertaining the shareholders eligible for receiving the interim dividend. The interim dividend will be paid to the shareholders on or after December 06, 2022. The meeting of the Board of Directors commenced at 05:45 p.m. and the day's proceedings concluded at 8.50 p.m. The Board has declared an interim dividend of Rs. 7.20/- per share to the equity shareholders of the Company. The Company has fixed November 23, 2022 as 'Record Date' for the purpose of ascertaining the shareholders eligible for receiving the interim dividend. The interim dividend will be paid to the shareholders on or after December 06, 2022. This is to inform you that the Board of Directors at their meeting held today, i.e. November 11, 2022 have considered and taken on record the Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated 11.11.2022)
20-Jul-2022 29-Jul-2022 Quarterly Results GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve 1. Unaudited Financial Results (Provisional) for the quarter ended June 30 2022. 2. Declaration of Interim Dividend for the Financial Year 2022-23 if any. The Board has declared an interim dividend of Rs. 5.40 per share to the equity shareholders of the Company. The Company has fixed August 11, 2022 as 'Record Date' for the purpose of ascertaining the shareholders eligible for receiving the interim dividend. The interim dividend will be paid to the shareholders on or after August 24, 2022. This is to inform you that the Board of Directors at their meeting held today, i.e. July 29, 2022 have considered and taken on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2022. Copy of the results together with the Limited Review Report is attached. The same will be published in the newspapers as required. The Board has declared an interim dividend of Rs. 5.40 per share to the equity shareholders of the Company. The Company has fixed August 11, 2022 as 'Record Date' for the purpose of ascertaining the shareholders eligible for receiving the interim dividend. The interim dividend will be paid to the shareholders on or after August 24, 2022. The meeting of the Board of Directors commenced at 9.30 a.m. and concluded at 2.20 p.m. This is to inform you that the Board of Directors at their meeting held today, i.e. July 29, 2022 have considered and taken on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 29.07.2022)
26-Apr-2022 06-May-2022 Accounts GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve the following: a) Audited Standalone and Consolidated Financial Results for the year ended March 31 2022. b) Declaration of dividend if any. c) Issue of Non-Convertible Debentures upto an amount not exceeding Rs. 1000 crore by way of private placement during the period of one year. Great Eastern Shipping Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, has recommended 2nd interim dividend of Rs. 5.40/- per share for the financial year ended March 31, 2022 to the equity shareholders of the Company. This Board of Directors at their meeting held today, i.e. May 6, 2022 have approved the audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. The Board of Directors at their meeting held today, i.e. May 6, 2022 have approved the audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. The Board has recommended 2nd interim dividend of Rs. 5.40/- per share for the financial year ended March 31, 2022 to the equity shareholders of the Company. The 'Record Date' fixed for the purpose of ascertaining the shareholders eligible for receiving interim dividend is May 18, 2022. The interim dividend will be paid to the shareholders on or after May 27, 2022. The Board has also approved the issue of Non-convertible Debentures upto an amount not exceeding Rs. 1000 crore by way of private placement during a period of one year. We further wish to inform that the Board has appointed Mr. Shivshankar Menon, Mr. T.N. Ninan and Mr. Uday Shankar as Additional and Independent Directors w.e.f. May 06, 2022 for a tenure of 3 years. The Board has at its meeting held today i.e. May 06, 2022 approved the issue of Non-convertible Debentures upto an amount not exceeding Rs. 1000 crore by way of private placement during a period of one year. (As Per BSE Announcement Dated on 06.05.2022)
18-Jan-2022 28-Jan-2022 Quarterly Results GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday January 28 2022 to consider inter-alia the Unaudited Financial Results (Provisional) for the quarter ended December 31 2021. FINANCIAL RESULTS FOR QUARTER ENDED ON DECEMBER 31, 2021. Results for Quarter ended on December 31, 2021. (As Per BSE Announcement dated on 28.01.2022)
22-Dec-2021 27-Dec-2021 Buy Back GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2021 inter alia to consider and approve a proposal for buy-back of equity shares of the Company. BOARD MEETING OUTCOME (As Per BSE Announcement dated on 27.12.2021)
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