SHIPPING CORPORATION OF INDIA LTD. - Board Meeting Intimation for Board Meeting For Approving The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 31St December, 2020.

SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of SCI is scheduled to be held on 05.02.2021 for approving the Unaudited Standalone and Consolidated Financial Results for quarter ended 31.12.2020.<BR> It is also informed that as per 'SCI Code of Conduct for Prevention of Insider Trading' the trading window has been closed from 01.01.2021 up to forty eight hours after announcement of financial results.<BR> A notice of the said Board Meeting will also be published in English and Marathi newspapers.<BR> Kindly take the same on your records.<BR>