Date: 23.10.
2024
To,
Listing Compliance Department The Manager - Listing Compliance
BSE Limited, National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’ C-1, Block G,
Dalal Street, Bandra Kurla Complex, Bandra (East),
Mumbai – 400001. Mumbai – 400051
BSE Scrip Code- 544142 NSE Trading Symbol- SCILAL
Sub: Intimation of the Board Meeting for approving the Unaudited Financial Results
for the Quarter and Half Year ended 30.09.2024
Dear Sir/ Madam,
In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015, we hereby notify that a Meeting of the Board of Directors
of the Company is scheduled to be held on Wednesday, 06th November, 2024, inter alia, to
consider and approve the Unaudited Financial Results of the Company for the Quarter and
Half Year ended on 30.09.2024.
Further, it is hereby informed that as per “SCILAL Code of Conduct for Prohibition of Insider
Trading” the Trading Window has already been closed with effect from 01.10.2024 and shall
remain closed up to forty eight (48) hours after declaration of financial results for the Quarter
and Half Year ended on 30.09.2024.
Submitted for information, kindly take the same on your records.
Thanking You,
Yours Faithfully,
For Shipping Corporation of India Land and Assets Limited
Digitally signed by MOHAMMAD FIROZ
MOHAMM
DN: c=IN, o=THE SHIPPING CORPORATION OF INDIA
LTD,
[Link]=c62e23529bfd353f5c7c7406b09210212aa54e
5edf999ba61ca665b5c58fc0d3, ou=Board
Secretariat,CID - 6875333, postalCode=400021,
AD FIROZ
st=Maharashtra,
serialNumber=42a346cac43a20e658720f5b435d0112c
f8b6102cf95bd167788382296e3ee64,
cn=MOHAMMAD FIROZ
Date: 2024.10.23 17:35:15 +05'30'
Shri Mohammad Firoz
Company Secretary and Compliance Officer
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