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Shipping Corp
BSE: 523598NSE: SCIISIN: INE109A01011

13th-May-2021 20:25Source: BSE

Shipping Corporation of India - Outcome Of Board Meeting And Compliance Of Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We wish to inform you that at the meeting of Board of Directors of SCI held on 13.05.2021, the Board has considered and approved the Audited Standalone and Consolidated Financial Results for quarter and year ended on 31.03.2021. The said Audited Financial Results along with copy of Auditors'' Report with unmodified opinion and declaration to that effect is enclosed herewith.
Further in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that at the said Board Meeting, the Board has recommended a dividend of Re.0.25 /- per equity share of face value of RS.10 each ie, 2.5% per share subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend would be paid within 30 days from the date of its declaration at the AGM.
The Meeting of Board of Directors commenced at 17:30 hours and concluded at. 20:15 hours.
This is for your information and records.