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( As on 05/02/2021 18:26)

Shipping Corpn. - Outcome Of Board Meeting And Compliance Of Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclo

At the meeting of Board of Directors of SCI held on 05.02.2021, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for Quarter and Nine Months ended on 31.12.2020.
The copy of Unaudited Standalone and Consolidated Financial Results along with copy of Limited Review Report by Statutory Auditors of the Company is enclosed herewith.
The Audit Committee and the Board of Directors also approved the extension of present contract of M/s Amitray & Co. as Internal (External) Auditors of SCI with effect from 01.04.2021 to 31.03.2022 on the same Terms and Conditions.
The Meeting of Board of Directors commenced at 1400 hours and concluded at 1800 hours.
Submitted for your information and kindly take the same on your records.