Scrutinizer’s report and voting results pertaining to 34th Annual General Meeting of the Company held on 21st September, 2022
Summary of the Proceedings of the 34th Annual General Meeting of the Company held on 21st September, 2022
Intimation of change in Credit Rating under Regulation 30 of SEBI (LODR), 2015
Cessation of Mr. Utpal Suhas Gokhale, Nominee Director of the Company
Update on Intimation of Board Meeting to be held on 10th August, 2022
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2022
Closure of Trading Window – July 01, 2022 – till further Communication
Related Party Transactions for the second half year ended 31st March, 2022
Newspaper Publication in connection with Results for the quarter and financial year ended 31st March 2022
Annual Secretarial Compliance report for the year ended 31st March, 2022
Update on Intimation of Board Meeting to be held on 25th May, 2022
Initial disclosure- Identified Non-large Corporate filing for FY 22-23
Certificate under Regulation 40(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 for the financial year ended 31st March 2022
Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2022
Certificate under regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 for the half year ended 31st March, 2022
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2022
Closure of Trading Window – January 01, 2022 – till 48 hours after the declaration of Audited Financial Results
Change in the Logo of the Company
Newspaper Publication in connection with the Financial Results for the quarter and nine months ended 31st December, 2021
Update on Intimation of Board Meeting to be held on 11th February, 2022
Reconciliation of Share Capital Audit Report- Certificate under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021.
Certificate under Regulation 74(5) of SEBI (DP) Regulations,2018 for the quarter ended 31st December, 2021
Closure of Trading Window – January 01, 2022 – till further Communication
Related Party Transactions for the half year ended 30th September, 2021
Delivery of Vessel 'TBC Kailash'
Newspaper Publication in connection with the Financial Results for the quarter and half year ended 30th September,2021
Disclosure under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)Outcome of Board Meeting 11th November, 2021
Update on Intimation of Board Meeting to be held on 11th November, 2021
Reconciliation of Share Capital Audit Report- Certificate under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021
Closure of Trading Window – 30th September, 2021
Signing of MOA 28th September, 2021
Summary of the Proceedings of the 33rd Annual General Meeting of the Company held on 23rd September, 2021
Scrutinizer’s report and voting results pertaining to 33rd Annual General Meeting of the Company held on 23rd September, 2021
Signing of MOA 16-09-2021
Submissions of Newspaper publication towards Notice of 33rd Annual General Meeting Dated 30th August, 2021
Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)
Regulation 2015
Submissions of Newspaper publication towards Notice of 33rd Annual General Meeting Dated 26th August, 2021
Intimation of Record Date and Date of Book Closure for the purpose of declaration of Dividend Dated 26th August, 2021
Intimation of Receipt of request for Reclassification of Shares under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 10th August, 2021
Update on Intimation of Board Meeting to be held on 11th August, 2021
Reconciliation of Share Capital Audit Report- Certificate under Regulation 76 of SEBI(Depositories and Participants)Regulations,2018 for the quarter ended 30th June, 2021
Certificate under Regulation 74(5) of SEBI (DP) Regulations,2018 for the quarter ended 30th June, 2021
Change in details for Investors Grievance Redressal
Change in list of persons authorized to determine materiality of an event or information
Intimation under regulation 30 of SEBI (LODR) Regulations 2015
Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR")
Annual Secretarial Compliance report for the year ended 31st March 2021
Closure of Trading Window
Intimation under regulation 23(9) of SEBI(LODR)Regulations,2015- Related party transactions for the half year ended 31st March,2021
Intimation under Regulation 30(7) of SEBI (LODR) Regulations, 2015
Newspaper Publication in connection with the Financial Results for the quarter and year ended 31st March,2021
Update on Intimation of Board Meeting to be held on 26th May,2021
Newspaper Publication in connection with the Board Meeting to be held on 26th May,2021
Intimation of Board Meeting to be held on 26th May,2021
Resignation of Mr. S. Ragothaman- Non- Executive, Independent Director of the Company
Initial disclosure- Identified Non-large Corporate filing
Reconciliation of Share Capital Audit Report for the quarter ended 31st March,2021
Certificate under Regulation 40(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 for the half year ended 31st March 2021
Certificate under regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 for the half year ended 31st March,2021
Certificate under Regulation 74(5) of SEBI(DP)Regulations,2018 for the quarter ended 31st March,2021
Appointment of Independent Director
Sale of Vessel SSL Balaji
Closure of Trading Window
Scrutinizer’s report along with the voting results for the Postal Ballot
Signing of Memorandum of Agreement for sale of Vessel SSL Balaji
Disclosure regarding submission of application for reclassification of promoters
Newspaper Publication connection the Postal Ballot Notice dated 11th February 2021
Scrutinizer’s report along with the voting results for the Postal Ballot
Newspaper Publication in connection with results for the quarter and nine months ended 31st December 2020
Newspaper Publication in connection with the Board Meeting to be held on 11th February, 2021.
Intimation of Board Meeting to be held on 11th February, 2021
Intimation of inter-se off market transfer of equity shares between immediate relatives under regulation 7(2) of SEBI(PIT)Regulations,2015
Reconciliation of Share Capital Audit Report- Certificate under Regulation 76 of SEBI(Depositories and Participants)Regulations,2018 for the quarter ended 31st December 2020
Newspaper Publication in connection with the Postal Ballot Notice
Appointment of Independent Director
Certificate under Regulation 74(5) of SEBI (DP) Regulations,2018 for the quarter ended 31st December 2020
Resignation of Mr. D.T. Joseph- Non Executive and Independent Director of the Company
Related party transactions for the half year ended 30th September 2020
Newspaper Publication in connection with the results for the quarter and half year ended 30th September 2020
Newspaper Publication in connection with the Board Meeting to be held on 12th November 2020
Intimation of Board Meeting to be held on 12th November 2020
Reconciliation of share capital audit report for the quarter ended 30th September 2020
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations,2015 for the half year ended 30th September 2020
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 for the half year ended 30th September 2020
Certificate under Regulation 74(5) of SEBI(Depositories and Participants)Regulations,2018 for the quarter ended 30th September 2020
Intimation of closure of Trading Window
Scrutinizer’s report and voting results pertaining to 32nd Annual General Meeting of the Company held on 15th September 2020
Summary of the Proceedings of the 32nd Annual General Meeting of the Company held on 15th September 2020
Newspaper Publication in connection with Financial Results for the quarter ended 30th June 2020
Reclassification from Promoter to Public Category-Extract of Minutes
Newspaper Notice published in connection with the Board Meeting to be held on 11th September 2020
Intimation of Board Meeting to be held on 11th September 2020
Notice of 32nd Annual General Meeting of the Company to be held on 15th September 2020 via Video Conferencing
Newspaper Publication pertaining to 32nd Annual General Meeting of the Company
Transcript of Conference Call held on 20th August 2020
Intimation of Schedule of Conference Call for Investors and Analysts to be held on 20th August 2020
Intimation of request for reclassification from “Promoter” to “Public” Category” by the promoters of the Company
Related party transactions for the half year ended 31st March 2020
Annual Secretarial Compliance report for the year ended 31st March 2020
Newspaper Publication pertaining to Audited Financial results for the quarter and year ended 31st March 2020
Newspaper Notice published in connection with Board Meeting to be held on 21st July 2020
Intimation of Board meeting to be held on 21st July 2020
Reconciliation of Share Capital Audit Report for the quarter ended 30th June 2020
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018
Initial disclosure- Identified Non-large Corporate filing
Postponement of Board Meeting
Clarification on price movement
Intimation of the Board meeting to be held on 29-06-2020
Disclosure under Regulation 31(4) of SEBI Takeover Regulations
Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015
Reconciliation of Share Capital Audit Report- Certificate under Regulation 76 of SEBI(Depositories and Participants)Regulations,2018 for the quarter ended 31st March 2020
Certificate under Regulation 40(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 for the half year ended 31st March 2020
Intimation of Schedule of Conference Call for Investors and Analyst
Clarification on Price Movement
Resignation of Mr. Mannil Venugopalan- Independent Director of the Company
Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter and year ended 31st March 2020
Resignation of Mr. L.B.Culas from the directorship of the Company
Intimation of change in Credit Rating
Intimation of closure of Trading Window
Resignation of Interim Company Secretary and Compliance Officer
Appointment of Interim Company Secretary and Compliance Officer
Change in list of persons authorized to determine materiality of an event or information
Change in details for Investor Grievance Redressal
Transcript of Earnings Conference Call held on 17th February 2020
Newspaper Notice published in connection with the results for the quarter and nine months ended 31st December 2019
Intimation of Schedule of Conference Call for Investors and Analyst to be held on 17th February 2020
Change in details for Investor Grievance Redressal
Change in list of persons authorized to determine materiality of an event or information
Signing of Memorandum of Agreement for sale of Vessel SSL Kutch
Appointment of Interim Company Secretary and Compliance Officer
Clarification on Price Movement
Reconciliation of Share Capital Audit Report - Certificate under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2019
Newspaper Publication towards Board Meeting to be held on 13th February , 2020
Intimation of Board Meeting to be held on 13th February 2020
Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations , 2018 for the quarter ended 31st December 2019
Intimation towards closure of Trading Window
Related party transaction for the half year ended 30th September 2019
Transcript of Earnings Conference Call held on 15th November 2019
Newspaper Notice published in connection with the results for the quarter and half year ended 30th September 2019
Intimation of Schedule of Conference Call for Investors and Analysts to be held on 15th November 2019
Reconciliation of Share Capital Audit Report- Certificate under Regulation 76 of SEBI(Depositories and Participants)Regulations,2018 for the quarter ended 30th September 2019
Certificate under Regulation 40(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 for the half year ended 30th September 2019
Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations,2018 for the quarter ended 30th September 2019
Newspaper Publication towards Board Meeting to be held on 14th November 2019
Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015
Intimation of Board Meeting to be held on 14th November 2019
Intimation of closure of Trading Window
Intimation of Schedule of Analyst/Institutional Investors Meeting to be held on 17th September 2019
Intimation of Change in Contact Details of Key Managerial Personnel authorized to determine materiality of an event or information
Intimation of Schedule of Analyst/Institutional Investors Meeting to be held on 29th August 2019
Transcript of Earnings Conference Call held on 09th August 2019
Intimation of Change of Registered Office of the Company
Newspaper Notice published in connection with Results for the quarter ended 30th June 2019
Intimation of Schedule of Conference Call for Investors and Analyst
Voting Results and Scrutinizers Report of 31st Annual General Meeting of the Company
Proceedings of 31st Annual General Meeting
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 30th June 2019
Reconciliation of Share Capital Audit Report - Regulation 76 of SEBI(Depositories and Participants) Regulations,2018 for the quarter ended 30th June 2019
Newspaper publication towards Board Meeting to be held on 7th August 2019
Intimation of Board meeting to be held on 07th August 2019
Intimation of Schedule of Institutional Investors Meeting to be held on 10th July 2019
Intimation of closure of Trading Window
Newspaper publication towards Notice of 31st Annual General Meeting
Notice of 31st Annual General Meeting of the Company to be held on 20th July 2019
Related party transaction for the half year ended 31st March 2019
Intimation of Schedule of Institutional Investors Meeting to be held on 18th June 2019
Transcript of Earnings Call held on 31st May 2019
Newspaper notice published in connection with Audited Results for the year ended March 31, 2019
Intimation of Schedule of Conference Call for Investors and Analyst
Annual Secretarial Compliance Report
Intimation for change in corporate office address of the company w.e.f 27-05-2019
Newspaper Notice published in connection with the Board Meeting to be held on 28-05-2019
Intimation of the Board meeting to be held on 28-05-2019
Intimation regarding receipt of Insurance claim towards fire incident on SSL Kolkata
Initial Disclosure – Identified Non Large Corporate filing
Reconciliation of Share Capital Audit Report - Certificate under Regulation 74(5) of SEBI(Depositories and Participants)Regulations,2018 for the quarter ended 31st March,2019
Reconciliation of Share Capital Audit Report - Regulation 76 of SEBI(Depositaries and Participants) Regulations,2018
Compliance Certificate – Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015
Certificate – Regulation 40(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015
Intimation of closure of Trading Window
Intimation under SEBI(Prohibition of Insider Trading) Regulations,2015
Intimation of Schedule of Institutional Investor Meeting to be held on 11-03-2019
Intimation of Schedule of Institutional Investors/Analyst conference call to be held on 20th February 2019
Transcript of Earnings Call held on 12th February 2019
Intimation of Schedule of Institutional Investors Meeting to be held on 15-02-2019
Newspaper notice published in connection with the Results for the quarter ended 31-12-2018
Intimation of Schedule of Conference Call for Investors and Analyst to be held on 12-02-2019
Intimation of Schedule of Institutional Investor Meeting to be held on 14-01-2019
Newspaper Notice published in connection with the Board Meeting
Intimation of the Board meeting to be held on 07-02-2019
Intimation of Schedule of Investor Meeting to be held on 03-01-2019
Intimation of Schedule of Investor Meeting to be held on 13-12-2018
Intimation of Schedule of Institutional Investor Meeting to be held on 03-12-2018
Transcript of Earnings Call on 1-11-2018
Newspaper notice published in connection with Results for quarter and half year ended 30-09-2018
Newspaper notice published in connection with Board Meeting
Intimation of Schedule of Conference Call for Investors and Analysts
Intimation of Board Meeting to be held on 31-10-2018
Intimation of Schedule of Institutional Investor Meeting to be held on 4-10-2018
Intimation of Schedule of Institutional Investor Meeting to be held on 29-08-2018
Transcript of Earning Conference Call dated 14-08-2018
Intimation of Earnings Call scheduled on 14-08-2018
Newspaper notice publication for Board meeting to be held on 13-08-2018
Intimation of Board Meeting to be held on 13-08-2018
Voting results of 30th AGM held on 20-07-2018
Proceedings of 30th Annual General Meeting
Notice to Shareholders Holding Physical Shares
Approval from BSE Limited (BSE) and NSE for Reclassification of Shares under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015
Delivery of M.V SSL Krishna - 20-06-2018
General Announcement - 14-06-2018
Corriqendum to the Outcome of Board Meeting held on 25-05-2018
Intimation of Schedule of Investor and Analyst meet dated on 25-05-2018
Intimation of Schedule of Conference Call for Investor and Analyst
Declaration of Voting Results of Postal Ballot
Newspaper notice publication for Board Meeting to be held on 25-5-2018
Intimation of Board Meeting to be held on 25th May 2018 to approve Audited Financial Results for the Year ended 31st March, 2018
Intimation of Analyst / Investor meet for Valorem Analyst Conference on 9-03-2018
Transcript of Analyst call dated 14-02-2018
Intimation of Schedule of Conference Call for Investors and Analysts is on 14-02-2018
Intimation of Board Meeting to be held on 13-02-2018
Intimation of Schedule of Analyst / Institutional Investors Meeting on 4-12-2017
Transcript of Analyst Call dated 16-11-2017
Intimation of Schedule of Conference Call for Investors and Analysts on 16-11-2017
Sale of M. V. SSL Sagarmala
Intimation of Board Meeting to be held on 14-11-2017
Delivery of 3 Vessels and MOA for sale of SSL Sagarmala
Signing of MOA for Two Vessels 28-09-2017
Signing of MOA - 19-09-2017
Delivery of M. V. SSL Sabarimalai - 8-09-2017
Intimation of Schedule of Analyst / Institutional Investors Meeting on 26-09-2017
Transcript of Analyst call dated 16-08-2017
Intimation of Schedule of Conference Call for Investors and Analysts on 9-08-2017
Board Meeting to approve Unaudited Financial Results for the Quarter ended 30-06-2017
Voting Results of 29th AGM held on 21-07-2017
Transcript of Investor Call on 26-05-2017
Voting Results of Postal Ballot held on 23-05-2017
Notice of Board Meeting for Adoption of Annual Accounts
Schedule of Investor / Analyst Meet
Delivery of Vessel M. V. SSL Kolkata - 9-03-2017
Delivery of Vessel M. V. SSL Delhi - 23-02-2017
Transcript of Analyst Call dated 15-02-2017
Signing of MOA on 14-02-2017
Intimation of Schedule of Conference Call for Investors and Analysts on 14-02-2017
Signing of MOA on 10-02-2017
Notice of Board Meeting for Adoption of Quarterly Results
Intimation of Schedule of Conference Call for Investors and Analysts on 19-10-2016
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2016
Notice of Board Meeting for Adoption of Quarterly Results
Intimation of Schedule of Conference Call for Investors and Analysts on 11-08-2016
Evoting & Poll Results of 28th AGM held on 21-07-2016
Notice of Board Meeting for Adoption of Quarterly Results
Intimation of Schedule of Analyst / Institutional Investor Meet 22-06-2016
Transcript of Analyst Call dated 27-05-2016
Intimation of Schedule of Conference Call for Investors and Analysts on 26-05-2016
Board Meeting for adoption of Annual Accounts(2015-2016)
Delivery of Vessel: M. V. Visakhapatnam 16-03-2016
Transcript of Analyst Call held on 15-02-2016
Intimation of Schedule of Conference Call for Investors and Analysts on 15-02-2016
Board Meeting for adoption of unaudited financial results for quarter and period ended 31-12-2015
Highlights of Investor Meeting held on 22-12-2015
Intimation of Schedule of Analyst / Institutional Investor Meetings, 21-12-2015.
Postal Ballot Notice for OEL Bharat
Evoting & Poll Results of 26th AGM held on 12-08-2014.
Top
