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BSE Code : 526508 | NSE Symbol : | ISIN : INE825D01016 | Industry : Shipping |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	06-Feb-2025	Quarterly Results	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. In continuation of our letter dated 29th January 2025 and pursuant to 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, 6th February 2025 has, inter alia, considered and approved the followings items of agenda: 1. Un-audited Financial Results for the third quarter and nine months ended on 31st December 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 12:30 p.m. and concluded at 1:45 p.m. (As Per BSE Announcement dated on 06.02.2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	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. 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. (As Per BSE Announcement dated on 14.11.2024)
12-Jul-2024	13-Aug-2024	Quarterly Results	Shahi Shipping Ltd-has 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 1. To consider and approve the Un-Audited Financia Results of the Company for the first quarter ended 30th June 2024 along with Limited Review Report. 2. To consider any other business with the permission of Chair. In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Tuesday, 13th August, 2024 has, inter alia, considered and approved the items of agenda as in the attached outcome. Kindly take the same on record and oblige. (As per BSE Announcement Dated on 13/08/2024)
06-Aug-2024	06-Aug-2024	Change in Auditors	Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform, to the Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 06th August 2024, has, inter alia, considered and approved the followings: 1. Appointment of M/s HRU & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2023-24. The Meeting was commenced at 02:00 P.M. and concluded at 02:30 P.M. Kindly take the same in your records and oblige.
09-May-2024	21-May-2024	Accounts	Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 21st May 2024 at 12:00 noon. at the corporate office of the company situated at 404 Abhay Steel House 4th floor Baroda Street Mumbai- 400009 to consider and approve inter alia the following business: 1. Draft Audited Financial Results of the Company along with Independent Auditors Report of the Company for the fourth quarter and financial year ended 31stMarch 2024; 2. Any other business with the permission of chair 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 Tuesday, 21st May, 2024 has, inter alia, considered and approved the followings items of agenda: 1. Audited Financial Results along with Auditors Report for the Fourth quarter and Financial year ended 31st March, 2024; 2. Appointment of Wandrekar and Co (Chartered Accountant) as Internal Auditor of the Company for FY 2024-25. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. We do hereby confirm that the Statutory auditors of the Company, M/s. B.P. SHAH & CO (Chartered Accountants) have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the quarter and year ended 31st March, 2024. We hereby submit the Audited Financial Results for the year ended 31st March, 2024 (As Per BSE Announcement Dated on 21/05/2024)
27-Jan-2024	07-Feb-2024	Quarterly Results	Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended 31st December 2023; 2. Any other business with the permission of Chairperson. Outcome of Board Meeting held on 07th February, 2024 for unaudited Financial Result for the Quarter Ended 31st December, 2023 Un-Audited Financial Result for the Quarter Ended 31st December, 2023 (As Per BSE Announcement Dated on 07/02/2024)
27-Oct-2023	09-Nov-2023	Quarterly Results	Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 Outcome of Board Meeting held on 09th November, 2023 for Un Audited Finanical Result for the Quarter Ended 30th September, 2023 Un Audited Financial Result for the Quarter 30th September 2023 (As per BSE Announcement Dated on 09/11/2023)
26-Aug-2023	30-Aug-2023	AGM	Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the Meeting of Board of Directors of our Company will be held on Wednesday August 30 2023 at 02:30 P.M. through VC/OVCM to consider the following enclosed businesses. Kindly take the same on records. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, This is to submit that the Board of Directors of the Company in its meeting held on Wednesday, August 30, 2023 at 02:30 P.M. through VC/OVCM has, interalia, considered and approved the following enclosed matters. We further inform you that the meeting commenced at 02:30 P.M. today and concluded at 03:55 P.M. (As Per BSE Announcement dated on 30.08.2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve with reference to the Regulation 29 of SEBI LODR Regulations 2015 we like to inform that the Meeting of Board of Directors of our Company will be held on Friday August 11 2023 at 12:00 P.M. at the Registered Office of the Company to consider the following businesses: 1. To consider approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 along with Limited Review Report. 2. Any other Matter with the permission of the Chairman. We would also like to inform that as per the Code of Conduct for Prevention of Insider Trading in Securities the trading window for dealing in the securities of the Company has already been closed for Companys Directors/ Designated Employees w.e.f. July 1 2023 and would open 48 hours after declaration of financial results of the Company for the Quarter ended June 30 2023 to the Stock Exchange. Kindly take the above intimation on your record and oblige. The Board Meeting of the Company was held on 11th August, 2023. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter ended 30th June, 2023. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter ended 30th June, 2023. 2. Limited Review Report in respect of Un-Audited Financial Results for the quarter ended 30th June, 2023. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The Meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 01:15 p.m. Please take the aforesaid on your records and acknowledge the receipt. (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	29-May-2023	Accounts	Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the Board of Directors Meeting No. 1/23-24 of Shahi Shipping Ltd. is to be held on Monday 29th May 2023 at Registered Office of the Company outcome 29.05.2023 (As Per BSE Announcement dated on 29.05.2023) For the Quarter and Year ended 31.03.2023 (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve To consider result for quarter ended 31.12.2022 1. Approved the unaudited Financial Result for quarter ended 31.12.2022 For Quarter Ended 31.12.2022 Financial Result for the quarter ended 31.12.2022 (As Per BSE Announcement Dated on 13/02/2023)
22-Dec-2022	21-Dec-2022	Change in Auditors	1. Appointment of Mr. N V AGANDESWARAN (Membership Number: A7966) as the Whole Time Company Secretary and Compliance officer of the company with effect from 21st December, 2022. 2. Appointment of GMS & Co., Practicing Company Secretaries as Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2022-23
03-Nov-2022	12-Nov-2022	Quarterly Results	Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of Shahi Shipping Limited (the Company) is scheduled to be held on Saturday November 12 2022 at 12.00 P.M. at the Registered Office of the Company inter alia to consider and approve: 1. The Un-audited Financial Results for 2nd Quarter and half year ended September 30 2022 of the Financial Year 2022-23 pursuant to the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. 2. Any other business with the permission of the Chair. This is to inform you that the Board of Directors of Shahi Shipping Limited (''''the Company'''') at its meeting held on Saturday, November 12, 2022 which commenced at 12.00 P.M., and concluded at 2.15 P.M., at the Registered Office of the Company, inter alia, discussed, considered and approved the business items as mentioned in the outcome submitted herewith. (As Per BSE Announcement Dated 12.11.2022)
01-Aug-2022	12-Aug-2022	Quarterly Results	Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. Directors Report Corporate Governance Report & Management Discussion and Analysis Report for the Financial Year ended March 31 2022. 2. To consider and fix day date time mode venue and approve Notice for 32nd Annual General Meeting (AGM) of the Company and fixing Book closure for lhe same. 3. The Un-audited Financial Results along with the Limited Review Report of the Statutory Auditor of the Company for the First Quarter ended June 30 2022 of the Financial Year 2022-23 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 4. Any other business with the permission of the Chair. This is to inform you that the Board of Directors of Shahi Shipping Limited (''the Company'') at its meeting held on Friday, August 12, 2022 which commenced at 12.00 P.M., and concluded at 4.20 P.M., at the Registered Office of the Company, inter alia, discussed, considered and approved the business items as mentioned in the outcome submitted herewith. reappointment (to be made in advance) of Mr. Sarvesh Kumar Shahi (DIN:00359535) as a Managing Director of the Company, for a period of 3 years i.e. from 1s t April, 2023 to 31 s t March, 2026 subject to the approval of the shareholders at the forthcoming Annual General Meeting (As per BSE Announcement Dated on 12/08/2022)
16-May-2022	30-May-2022	Accounts	Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1. The Audited Financial Results for the Fourth Quarter and Financial Year ended March 31 2022 of the Financial Year 2021-22 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 The Board Meeting to be held on 27/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 27/05/2022 has been revised to 30/05/2022 (As Per BSE Announcement Dated on 26/05/2022) Audited Financial Results for the fourth quarter and financial year ended March 31, 2022 pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30/05/2022)

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Shahi Shipping Ltd

Board Meeting