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Shipping Corporation Of India Ltd. - Shareholder Meeting- 69Th AGM Of The Shipping Corporation Of India Ltd. Is Scheduled To Be Held On 25.09.2019. The Register Of Members And The Share Transfer Books Of The Company Will Remain Closed From 18.09.2019 To 25.09.2019 (Both Days Inclusive).

| Updated on July 23, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the 69th Annual General Meeting of The Shipping Corporation of India Ltd. is scheduled to be held on 25.09.2019 at the Registered Office of the Company.

It may please be noted that the Register of members and the Share Transfer Books of the Company will remain closed from 18.09.2019 to 25.09.2019 (both days inclusive).

It may kindly be noted that the above Book Closure is for the purpose 69th Annual General Meeting to be held on 25.09.2019. The cut off-date / record date on which the voting of the members shall be reckoned is 18.09.2019.

Pdf Link: Shipping Corporation Of India Ltd. - Shareholder Meeting- 69Th AGM Of The Shipping Corporation Of India Ltd. Is Scheduled To Be Held On 25.09.2019. The Register Of Members And The Share Transfer Books Of The Company Will Remain Closed From 18.09.2019 To 25.09.2019 (Both Days Inclusive).

Source : BSE - www.bseindia.com

Published on July 23, 2019

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