Prior Intimation


General Information

NSE Symbol* GESHIP
Name of the Company* The Great Eastern Shipping Company Limited
ISIN* INE017A01032
Type of Meeting 1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2025-01-28
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2025-01-01
Details of Trading Window Closure End date 2025-01-31
Short Notice
Date of Report* 2025-01-23



Agenda Details

Agenda* 1)   Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination) Further to our letter dated January 15, 2025, we wish to inform you that the Board of Directors of the Company, at its meeting scheduled to be held on Tuesday, January 28, 2025, will also consider the proposal for early redemption of the 8.05% Secured Non-Convertible Debenture aggregating to Rs. 150 crore (ISIN: INE017A07567) issued by the Company.