With reference to the intimation dated November 2, 2023, regarding Board Meeting to be held on Wednesday, November 8, 2023 at 11 AM, Seacoast Shipping Services has informed as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the said Meeting of the Board of Directors of the Company is rescheduled on Wednesday, November 8, 2023 at 3 PM, to consider and approve Financial Results for the quarter ended September 30, 2023 due to unavoidable work of directors. Further, with reference to earlier letter dated November 2, 2023 regarding intimation of closure of Trading Window, the Trading Window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are made public.
The above information is a part of company’s filings submitted to BSE.