AGM Date: 02 Aug 2021
AGM 02/08/2021 Annual Report of the Company for the Financial Year 2020-21 (As Per BSE Announcement dated on 09.07.2021) Please read 26th July, 2021 as a Cut-off date instead of 27th July, 2021 for the purpose of determining the Members eligible to receive dividend for the financial year 2020-21 (As Per BSE Announcement dated on 12.07.2021) Outcome of the Annual General Meeting of the Company held as on today i.e. 02.08.2021 (As Per BSE Announcement Dated 02.08.2021) Scrutinizer''s Report for the Annual General Meeting of the Company held as on 02.08.2021 Seacoast Shipping Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 04.08.2021)
AGM Date: 22 Sep 2022
AGM 22/09/2022 Approved Right issue subject to increase of authorise share capital and with the permission of chair The 39th Annual General Meeting of the company will be held on Thursday, 22nd September, 2022 at registered office of the Company at 11:00 am (As Per BSE Announcement Dated on 18.08.2022) Notice of 39th Annual General Meeting of the Company which will be held as on 22nd September, 2022 at 11.00 AM (As Per BSE Announcement Dated on 30/08/2022) Outcome of the Annual General Meeting of the company held today as on 22.09.2022. (As Per BSE Announcement Dated on 22.09.2022) Scrutinizer''s Report - Annual General Meeting of the Company held as on 22.09.2022 (As per BSE Announcement Dated on 23/9/2022)
AGM Date: 28 Sep 2023
Outcome of Board Meeting Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015, we enclose gist of proceedings of the 40th Annual general Meeting of the members of Seacoast Shipping Services Limited. Kindly take the same on your records. (As Per BSE Announcement dated on 04.11.2023)
AGM Date: 30 Sep 2024
Kindly find the attached board meeting outcome. Kindly find the attached Outcome and Summary of the Annual General Meeting of the Company held on 30th September, 2024. (As Per BSE Announcement Dated on 13/02/2025)
EGM Date: 08 Feb 2021
Shareholders Meeting- EGM on 08.02.2021 Outcome of EGM (AS Per BSE Announcement Dated on 08.02.2021) Scrutinizer''s Report of EGM held as on 08.02.2021 Seacoast Shipping Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 EGM Meeting Proceeding (As per BSE Announcement Dated on 9/2/2021)
EGM Date: 20 Dec 2021
EGM 20/12/2021 Outcome of the Board Meeting (As Per BSE Announcement Dated on 24.11.2021) Notice of Extra Ordinary General Meeting of the Company which will be held as on 20th December, 2021 (As Per BSE Announcement Dated on 26.11.2021) Outcome of the EGM held as on today i.e. 20.12.2021 (As Per BSE Announcement Dated on 20.12.2021) Scrutinizer''s Report of EGM of the Company held as on 20.12.2021 Seacoast Shipping Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 22/12/2021)
EGM Date: 12 Dec 2022
EGM 12/12/2022 The Board of Director has approved addition in Main Object Clause of the Memorandum of the Company and recommended to shareholder for their approval in General Meeting. 2.The Board of Director has approved the draft notice of Extra Ordinary General Meeting of the Company. Extra Ordinary General Meeting of the Company will be held on Monday 12th December, 2022 at registered office of the Company situated at D-1202, Swati Crimson and Clover, Shilaj Circle, S.P. Ring Road, Thaltej, Ahmedabad - 380 054 (Gujarat) at 11:00 AM. 3.The Company has appointed M/s Ajit Santoki & Associates, Company Secretaries as a Scrutinizer for Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 17.11.2022) NOTICE is hereby given that the Extra Ordinary General Meeting of the Members of SEACOAST SHIPPING SERVICES LIMITED will be held on Monday, 12th Day of December, 2022 at 11.00 A.M. at the Registered Office of the Company at D-1202, Swati Crimson and Clover Shilaj Circle, Sardar Patel Ring Road, Ahmedabad - 380 054 (As Per BSE Announcement dated on 18.11.2022) In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby enclose the summary proceedings of the Extra ordinary General Meeting of the Company held on 12th December, 2022 at 11:00 A.M. at the company's registered office at D-1202, Swati Crimson and Clover, Shilaj Circle, Sardar Patel Ring Road, Thaltej, Ahmedabad - 380054, Gujarat. The meeting concluded at 11:25 A.M. with a vote of thanks to the Chair. (As Per BSE Announcement Dated on 12.12.2022) we hereby enclose the voting results of Extra Ordinary General Meeting of the Members of the Company as required under Regulation 44 (3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Please note that all the resolutions in the Notice of the Extra Ordinary General Meeting have been passed by the shareholders with requisite majority. (As per BSE Announcement Dated on 14/12/2022)
EGM Date: 08 Feb 2024
Decided to hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Thursday, 8th February, 2024 at 4:00 P. M. Kindly find the attached Notice of the Extra Ordinary General Meeting to be held on 8th February, 2024. (As per BSE Announcement Dated on 17/01/2024) Kindly find outcome of the Extra Ordinary General Meeting held today i.e. 8th February, 2024 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 08/02/2024) Kindly find the attached Scrutinizer Report of the Extra Ordinary General Meeting of the Company held on 8th February, 2024. (As per BSE Announcement Dated on 10/02/2024)
EGM Date: 12 Jul 2024
Outcome of Board Meeting held on Monday, 10th June, 2024 Notice of Extra Ordinary General Meeting to be held on Friday 12th July, 2024 at 4:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 18.06.2024) Kindly find the attached outcome and summary of the Extra Ordinary General Meeting of the Company. (As per BSE Announcement Dated on 12/07/2024) Kindly find the attached Scrutinizer''s Report of the Extra Ordinary General Meeting of the Company held on 12-07-2024. (As per BSE Announcement Dated on 13/07/2024)