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Shreyas Shipping & Logistics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 520151 | NSE Symbol : SHREYAS | ISIN : INE757B01015 | Industry : Shipping |


Board Meeting
Announcement Date Date Of Meeting Purpose
10-May-2024 23-May-2024 SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024 and to consider recommendation of dividend for the financial year 2023-2024 if any Outcome of Board Meeting Recommendation of Dividend: Given the losses incurred by the Company, the Board did not recommend any dividend for the financial year 2023-2024. (As Per BSE Announcement Dated on 23.05.2024)
18-Mar-2024 18-Mar-2024 Approval for Proposal to incorporate a Wholly Owned Subsidiary (WOS) and appointment of Additional Non- Executive Independent Directors of the Company.
23-Jan-2024 09-Feb-2024 SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 Outcome of Board Meeting and submission of Unaudited Financial Results for the quarter and nine months ended 31st December 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 09.02.2024)
25-Oct-2023 08-Nov-2023 SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform that the meeting of the Board of Directors of Company will be held on Wednesday 08th November 2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 and; We would also like to inform that as per Companys Codes of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the trading window for dealing in the securities of the Company is closed for Companys Directors/ Officers and Designated Employees from 01st October 2023 till 48 hours after the announcement of Financial Results to the public. The said notice shall be available on website of the company at www.transworld.com/shreyas shipping-and-logistics/ of BSE Limited at www.bseindia.com and of National Stock Exchange of India Limited at www.nseindia.co Submission of Unaudited Financial Results for the Quarter and Half year ended 30th September 2023 Outcome of Board Meeting and submission of Unaudited Financial Results for the quarter and half year ended 30th September 2023 (As per BSE Announcement Dated on 08/11/2023)
31-Jul-2023 10-Aug-2023 SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2023 1. The Board of Directors ('the Board') at its meeting held on Thursday, 10th August 2023, commenced at 03.00 p.m. (I.S.T) and concluded at 06.10 p.m. (I.S.T) inter-alia considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2023. 2. The Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2023 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report of the Statutory Auditors are enclosed herewith and the same will be published in the newspapers as required. Unaudited Financial Results for the quarter ended 30th June 2023. (As per BSE Announcement Dated on 10/08/2023)
21-May-2023 24-May-2023 SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Further to the initial public announcement dated May 21 2023 made by NovaaOne Capital Private Limited manager to the offer for and on behalf of the promoter Transworld Holdings Limited (Acquirer) and in accordance with Regulation 8 of the Delisting Regulations and in terms of Reg 29 of the LODR and under the Delisting Regulations we wish to inform you that a meeting of the Board of Directors of the Company is being convened on May 24 2023 to inter alia: 1. take on record and review the due diligence report of the peer reviewed company secretary appointed to carry out the due diligence in accordance with Reg 10(3) and any applicable provisions of the Delisting Regulations; 2. consider and approve/ reject the Delisting Proposal after taking into account various factors and the Company Secretarys due diligence report; and 3. consider other matters incidental thereto or required in terms of the Delisting Regulations including seeking shareholders approval as may be required. Outcome of the meeting of the Board of Directors of Shreyas Shipping and Logistics Limited ('Company') held on May 24, 2023, in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 24.05.2023)
28-Apr-2023 18-May-2023 SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve 1. to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2023 and; 2. to consider recommendation of dividend for the financial year 2022-2023 if any. We would also like to inform that as per Companys Codes of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the trading window for dealing in the securities of the Company is closed for Companys Directors/ Officers and Designated Employees from 01st April 2023 till 48 hours after the announcement of Financial Results to the public. The said notice shall be available on website of the company at https://www.transworld.com/shreyas-shipping-and-logistics.html of BSE Limited at www.bseindia.com and of National Stock Exchange of India Limited at www.nseindia.com. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to inform that the Board of Directors of Shreyas Shipping and Logistics Limited ('the Company') at its meeting held today i.e., Thursday, 18th May 2023, inter-alia, considered and approved: 1. Recommended dividend at the rate of 15% i.e. Rs. 1.50/- per equity share of Rs. 10/- each for the financial year ended 31st March 2023, subject to shareholders' approval at the ensuing 35th Annual General Meeting of the Company. 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 20232. 2. Recommendation of Dividend 3.Re-Appointment of Mr. Ramakrishnan Sivaswamy Iyer (DIN: 00057637) as the Whole-time Director of the Company designated as 'Executive Chairman' (Key Managerial Personnel) for a period of 3 years with effect from 01st April 2024 along with remuneration payable thereon 4. Re-appointment of Capt. Milind Kashinath Patankar (DIN:02444758) as the Managing Director of the Company (Key Managerial Personnel) for a period of 3 years with effect from 01st July 2024 along with remuneration payable thereon. 5. The Board of Directors have approved the conversion of Joint Venture of the Company namely, 'Shreyas-Suzue Logistics (India) Private Limited' into Limited Liability Partnership Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to inform that the Board of Directors of Shreyas Shipping and Logistics Limited ('the Company') at its meeting held today i.e., Thursday, 18th May 2023, inter-alia, considered and approved: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith the following: a. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023, and b. Auditors'' Report on the Audited Financial Results (Standalone and Consolidated). Intimation of Re-appointment of Directors pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 18/05/2023)
31-Jan-2023 14-Feb-2023 SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform that the meeting of the Board of Directors of Company will be held on Tuesday 14th February 2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2022. We would also like to inform that as per Companys Codes of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the trading window for dealing in the securities of the Company is closed for Companys Directors/ Officers and Designated Employees from 01st January 2023 till 48 hours after the announcement of Financial Results to the public. The said notice shall be available on website of the company at https://www.transworld.com/shreyas-shipping-and-logistics.html of BSE Limited at www.bseindia.com and of National Stock Exchange of India Limited at www.nseindia.com. 1. The Board of Directors ('the Board') at its meeting held on Tuesday, 14th February 2023, commenced at 10:30 a.m. (I.S.T) and concluded at 1:45 p.m. (I.S.T) inter-alia considered the following : a. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December 2022; b. The Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December 2022 are prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report of the Statutory Auditors are enclosed herewith Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors ('the Board') at its meeting held on Tuesday, 14th February 2023, commenced at 10:30 a.m. (I.S.T) and concluded at 1:45 p.m. (I.S.T) has approved/noted that Mr. Satish Kumar Pillania (DIN:03233212), Non- Independent, Non-Executive Director will be retiring from the position of Non- Independent, Non-Executive Director from the Board of the Company with effect from closure of business hours of 14th February 2023 on account of superannuation. The details of Retirement as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure-1. We confirm that consequent to the retirement of Mr. Satish Pillania, the composition of the Board continues to be in compliance of Regulation 17 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors ('the Board') at its meeting held on Tuesday, 14th February 2023, commenced at 10:30 a.m. (I.S.T) and concluded at 1:45 p.m. (I.S.T) has approved/noted that Mr. Satish Kumar Pillania (DIN:03233212), Non- Independent, Non-Executive Director will be retiring from the position of Non- Independent, Non-Executive Director from the Board of the Company with effect from closure of business hours of 14th February 2023 on account of superannuation. The details of Retirement as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure-1. We confirm that consequent to the retirement of Mr. Satish Pillania, the composition of the Board continues to be in compliance of Regulation 17 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 14/02/2023)
31-Oct-2022 11-Nov-2022 SHREYAS SHIPPING & LOGISTICS 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 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform that the meeting of the Board of Directors of Company will be held on Friday 11th November 2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th September 2022. We would also like to inform that as per Companys Codes of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the trading window for dealing in the securities of the Company is closed for Companys Directors/ Officers and Designated Employees from 01st October 2022 till 48 hours after the announcement of Financial Results to the public. The said notice shall be available on website of the company at https://www.transworld.com/shreyas-shipping-and-logistics.html of BSE Limited at www.bseindia.com and of National Stock Exchange of India Limited at www.nseindia.com. With reference to above, we hereby submit / inform that: 1. The Board of Directors ('the Board') at its meeting held on Friday, 11th November 2022, commenced at 10:00 a.m. and concluded at 12:20 p.m. inter-alia considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 2022. 2. The Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 2022 are prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report of the Statutory Auditors are enclosed herewith. The above results are also being made available on the Company's website at https://www.transworld.com/shreyas-shipping-and-logistics/financial-performance.html we hereby submit / inform that: 1. The Board of Directors ('the Board') at its meeting held on Friday, 11th November 2022, commenced at 10:00 a.m. and concluded at 12:20 p.m. inter-alia considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 2022. 2. The Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 2022 are prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report of the Statutory Auditors are enclosed herewith. The above results are also being made available on the Company's website at https://www.transworld.com/shreyas-shipping-and-logistics/financial-performance.html Kindly take the same on record and acknowledge receipt. (As Per BSE Announcement dated on 11.11.2022)
26-Jul-2022 10-Aug-2022 Quarterly Results SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform that the meeting of the Board of Directors of Company will be held on Wednesday, 10th August, 2022, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2022. We would also like to inform that as per Company's Codes of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company is closed for Company's Directors/ Officers and Designated Employees from 01st July, 2022 till 48 hours after the announcement of Financial Results to the public. The said notice shall be available on website of the company at https://www.transworld.com/shreyas-shipping-and-logistics.html, of BSE Limited at www.bseindia.com and of National Stock Exchange of India Limited at www.nseindia.com. Thanking you. (As Per BSE Announcement dated on 26.07.2022) With reference to above, we hereby submit / inform that: 1. The Board of Directors ('the Board') at its meeting held on Wednesday, 10th August 2022, commenced at 11:30 a.m. and concluded at 02.45 p.m. inter-alia considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2022. 2. The Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2022 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report of the Statutory Auditors are enclosed herewith. The above results are also being made available on the Company's website at https://www.transworld.com/shreyas-shipping-and-logistics/financial-performance.html Kindly take the same on record and acknowledge receipt. (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Company has published the Unaudited Financial Results for the quarter ended 30th June 2022, as approved by the Board of Directors of the Company at its Meeting held on 10th August, 2022. Please find the enclosed copies of results published in Financial Express (English) & Loksatta (Marathi) on 11th August, 2022. Kindly take the same on record. (As Per BSE Announcement Dated 11.08.2022)
12-May-2022 25-May-2022 SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform that the meeting of the Board of Directors of Company will be held on Wednesday 25th May 2022 inter alia 1. to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2022 and; 2. to consider recommendation of dividend for the financial year 2021-2022 if any. We would also like to inform that as per Companys internal code for prevention of Insider Trading the trading window for dealing in the securities of the company is closed for Companys Directors/ Officers and Designated Employees from 01st April 2022 till 48 hours after the announcement of Financial Results to the public. Thanking you Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a final dividend at the rate of 25% i.e. Rs. 2.5/- per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2022, subject to shareholders' approval at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 25/5/2022) Dear Sir, Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Company has published the unaudited financial results for the fourth quarter and financial year ended 31st March 2022, as discussed and approved in the Board Meeting held on 25th May, 2022. Please find the enclosed copies of results published in Financial Express (English) & Loksatta (Marathi). Kindly take the same on record. Yours truly, (As Per BSE Announcement dated on 26.05.2022) Board of Directors in their meeting held today i.e. 25th May, 2022, inter-alia, considered and approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022, and Auditors' Report thereon, Recommendation of Final Divided, Appointment of Statutory Auditor of the Company, Re-Appointment of Independent Director for second term and other business. (As Per BSE Announcement Dated on 25.05.2022)
25-Jan-2022 11-Feb-2022 SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform that the meeting of the Board of Directors of Company will be held on Friday 11th February 2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 31st December 2021. We would also like to inform that as per Companys internal code for prevention of Insider Trading the trading window for dealing in the securities of the company is closed for Companys Directors/ Officers and Designated Employees from 01st January 2022 till 48 hours after the announcement of Financial Results to the public. The said notice shall be available on website of the company at https://www.transworld.com /shreyas-shipping-and-logistics.html of BSE Limited at www.bseindia.com and of National Stock Exchange of India Limited at www.nseindia.com. Thanking you. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at its meeting held on Friday, 11th February 2022, inter-alia considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31, 2021, along with the Limited Review Report of the Statutory Auditors thereon. A copy of the Financial Results (Un-audited) and the Limited Review Report for the quarter and nine months ended December 31, 2021 is enclosed herewith. The aforesaid meeting of the Board of Directors of the Company commenced at 01.00 p.m. and concluded at 04.15 p.m. The above results are also being made available on the Company's website at https://www.transworld.com/shreyas-shipping-and-logistics/updates.html Kindly take the same on record. Yours truly, (As Per BSE Announcement dated on 11.02.2022)
28-Oct-2021 11-Nov-2021 Quarterly Results In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at its meeting held on Thursday, 11th August 2021, inter-alia considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30, 2021, along with the Limited Review Report of the Statutory Auditors thereon. A copy of the Financial Results (Un-audited) and the Limited Review Report for the quarter and half year ended September 30, 2021 is enclosed herewith. The aforesaid meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 01.10 p.m. The above results are also being made available on the Company's website at https://www.transworld.com/shreyas-shipping-and-logistics/updates.html Kindly take the same on record and acknowledge receipt. In furtherance to our letter dated August 10, 2021, the Company has received a request letter dated August 9, 2021 from Mr. L. B. Culas, shareholder belonging to the category of Promoter & Promoter Group for re-classification from Promoter & Promoter Group to Public category. The above request was reconsidered and approved by the Board of Directors of the Company at its Board Meeting held today, i.e. November 11, 2021, which is subject to the approval of the Stock Exchanges where the shares of the Company are listed and /or such other approval, if any, as may be necessary in this regard. Further, in accordance with the provisions of Regulation 31A of SEBl Listing Regulations, the extract of the minutes of the meeting of the Board of Directors of the Company approving the request for removal of the names from Promoter and Promoter Group, as stated above is enclosed herewith. Kindly take the same on record and acknowledge receipt. (As Per BSE Announcement Dated 11.11.2021)
29-Jul-2021 11-Aug-2021 SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2021. As per Reg 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on Wednesday, 11th August 2021, inter-alia, 1. Considered & approved the Standalone & Consolidated Unaudited financial results for the quarter ended June 30, 2021, along with the Limited Review Report of the Statutory Auditors thereon. 2. Upon recommendation of Nomination and Remuneration Committee, the Board of Directors have approved the appointment of Ms. Anisha Ramakrishnan (DIN: 09263983) as an 'Additional Director (Non-Executive, Non-Independent Director)' on the Board of Directors of the Company with effect from 12th August, 2021. 3. Approved the request received from Mr. L. B. Culas for reclassification to Public category. The aforesaid meeting commenced at 03.30 p.m. and concluded at 07.20 p.m. (As Per BSE Announcement Dated on 11.08.2021)
05-Jul-2021 30-Jun-2021 Intimation under regulation 30 of SEBI (LODR) Regulations 2015
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