| 18-May-2023 | D | 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.
| 07-Sep-2023 | |
| 25-May-2022 | D | 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.
| 13-Sep-2022 | |
| 26-May-2021 | D | Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has considered and approved:
- Proposal for declaration of dividend of Rs. 2 (20%) on equity shares of the Company for the year ended March 31, 2021, if approved in the ensuing Annual General Meeting of the Company. | 15-Sep-2021 | |
| 28-May-2019 | D | Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a dividend of Rs. 1.20/- per equity share of Rs. 10/- each for the year ended March 31, 2019, subject to approval of the shareholders. | 11-Jul-2019 | |
| 25-May-2018 | D | Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, has approved the following:
- Subject to the approval of shareholders, dividend for the financial year ended March 31, 2018 of Rs. 1.50/- per equity shares (10%) on 21,957,533 equity shares of Rs. 10/- each. | 11-Jul-2018 | |
| 25-May-2017 | D | Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has approved the following :
- Subject to the approval of Shareholders, dividend for the financial year ended March 31, 2017 of Rs. 1.00/- per equity share (10%) on 21,957,533 equity shares of Rs. 10/- each. | 12-Jul-2017 | |
| 26-May-2016 | D | Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has recommended, subject to the approval of Shareholders, dividend for the financial year ended March 31, 2016 of Rs. 1.30/- per equity share (13%) on 21,957,533 equity shares of Rs. 10/- each. | 12-Jul-2016 | |
| 26-May-2015 | D | Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has recommended, subject to the approval of Shareholders, dividend for the financial year ended March 31, 2015 of Rs. 1.30/- per equity share (13%) on 21,957,533 equity shares of Rs. 10/- each. | 09-Jul-2015 | |
| 11-Feb-2015 | D | Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has declared interim dividend for the financial year 2014-15 of Rs. 0.70/- per equity share (7%) on Equity Shares of Rs. 10/- each.
With reference to the earlier letter dated February 12, 2015, Shreyas Shipping & Logistics Ltd has now informed BSE that March 06, 2015 being a Bank Holiday on account of Holi, the Warrant Date and Despatch Date for the purpose of Equity Dividend is rescheduled to March 05, 2015.
(As Per BSE Announcement Dated on 20.02.2015)
| 24-Feb-2015 | |
| 26-May-2014 | D | Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has recommended, subject to the approval of Shareholders, dividend for the financial year ended March 31, 2014 of Re. 0.60/- per equity share (6%) on 21,957,533 equity shares of Rs. 10/- each. | 01-Aug-2014 | |
| 27-May-2013 | D | Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended, subject to the approval of Shareholders, dividend for the financial year ended March 31, 2013 of Re. 0.60/- per equity share (6%) on 21,957,533 equity shares of Rs. 10/- each. | 11-Jul-2013 | |
| 30-May-2012 | D | Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended, subject to the approval of Shareholders, dividend for the financial year ended March 31, 2012 of Re. 0.50 per equity share (5%) on 21,957,533 equity shares of Rs. 10/- each. | 12-Jul-2012 | |
| 25-May-2011 | D | Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, has recommended, subject to the approval of Shareholders, dividend for the financial year ended March 31, 2011 of Rs. 0.60/- per equity share (6%) on 21,957,533 equity shares of Rs. 10/- each. | 08-Aug-2011 | |
| 26-Oct-2010 | D | Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2010, inter alia, has declared interim dividend on its equity shares @ Re. 0.50/- (i.e. 5.00%) and on its preference shares @ Rs. 9.50/- (i.e. 9.50%). | 04-Nov-2010 | |
| 30-Jun-2008 | D | Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended, subject to the approval of the shareholders at the ensuing Annual General Meeting, final dividend for the year ended on March 31, 2008, @ 20% on 21,957,533 Equity shares of Rs 10/- each. | 11-Sep-2008 | |
| 15-Mar-2007 | D | Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2007, has declared an interim dividend for the year ending March 31, 2007 @ 22% (Rs 2.20 per share) on Equity Shares of Rs 10/- each and @ 8.20% (Rs 8.20/- per share) on Non Convertible, Cumulative, Redeemable Preference Shares of Rs 100/- each. | 22-Mar-2007 | |
| 25-May-2006 | D | 13% Dividend | 12-Jul-2005 | |
| 25-May-2006 | D | 7% Interim Dividend | 04-Feb-2005 | |
| 18-May-2023 | BC | 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 | 01-Jul-2024 | |
| 26-Apr-2024 | BC | Notice of Postal ballot
Newspaper Publication
(As per BSE Announcement Dated on 27/04/2024) | 28-May-2024 | |
| 18-May-2023 | BC | 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 | 01-Apr-2024 | |
| 01-Apr-2024 | BC | Intimation of completion of tenure of Independent Directors | 31-Mar-2024 | |
| 18-Mar-2024 | BC | Approval for Proposal to incorporate a Wholly Owned Subsidiary (WOS) and appointment of Additional Non- Executive Independent Directors of the Company. | 19-Mar-2024 | |