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Year 2009 |
| January 14, 2009 |
Great Eastern Shipping Company Ltd (GE Shipping) has informed BSE that the Company's GDRs were listed and traded at the EU regulated market (Bourse De Luxembourg market) of Luxembourg Stock Exchange. However in view of certain new regulatory requirements in respect of preparation of financial information in accordance with International Financial Reporting Standards, applicable only to EU Regulated market, the Company had requested the Luxembourg Stock Exchange to transfer the GDRs to Euro MTF market to which the said new regulatory requirements are not applicable.
The Luxembourg Stock Exchange has accordingly transferred the GDRs to Euro MTF market with effect from January 06, 2009, where they continue to be listed and traded. This change will not affect the investors as the trading system and market rules are identical for both the markets of Luxembourg Stock Exchange. |
| January 22, 2009 |
The Company has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2009, inter alia, to consider the following:
1. Unaudited Financial Results (Provisional) for the third quarter ended December 31, 2008 (Q3).
2. Declaration of Interim Dividend on the equity shares of the Company. |
| January 27, 2009 |
| The Company has informed BSE that February 11, 2009 has been fixed as the Record Date for the purpose of payment of interim dividend, if declared, by the Board of Directors at their meeting to be held on January 30, 2009. The interim dividend, if declared, will be paid on or after February 19, 2009. |
| January 30, 2009 |
| The Board of Directors of the Company at its meeting held on January 30, 2009, inter alia, has declared an interim dividend of Rs 2.50 per equity share. |
February 9, 2009
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The Company had on August 09, 2007 allotted 50,05,000 convertible warrants to certain Promoters and Non Executive Directors, pursuant to the resolution passed by the shareholders at their meeting held on July 26, 2007, at a price of Rs 312.75/- per share. Each warrant was convertible into one Equity Share of the face value of Rs 10/-, at the option of the Warrant holders, at any time prior to expiry of 18 months from the date of allotment of the warrants.
Out of the 50,05,000 warrants, 10,000 warrants were converted into Equity Shares. Due to the unfavourable market conditions, which do not justify conversion of warrants, the balance 49,95,000 warrants were not converted. Accordingly the said warrants stand cancelled and the amount of Rs 15,98,40,000/- being the amount received upfront from the warrant holders @ Rs 32/- per warrant stands forfeited, as per the terms of the issue |
| February 19, 2009 |
| The Company has informed BSE that the CRISIL Rating for the Rs 1075 million Non-Convertible Debenture Programme of the Company has been revised from "AAA/Stable" ("Triple A with stable outlook") to "AA+/Negative" ("Double A plus with negative outlook"). The revised rating indicates high degree of safety with regard to timely payment of interest and principal on the instrument. |
| February 25, 2009 |
| The Company has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2008. Read more |
| April 29 , 2009 |
The Company has informed BSE that a meeting of the Board of Directors of the Company will be held on May 08, 2009, inter alia, to consider the following:
1. Audited Accounts for the financial year ended March 31, 2009.
2. Declaration of Interim Dividend for the Financial Year 2008-09, if any. |
| April 29 , 2009 |
| The Company has informed BSE that May 14, 2009 has been fixed as the Record Date for the purpose of payment of interim dividend, if declared, by the Board of Directors at their meeting to be held on May 08, 2009. |
| May 08 , 2009 |
| The Company has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2009, inter alia, has declared 3rd interim dividend of Rs 3/- per share for the financial year 2008-09. The Company had earlier declared and paid 2 Interim Dividends aggregating to Rs 5.00 per share for the Financial Year 2008-09. The Board has not recommended any Final Dividend for the Financial Year 2008-09. |
| May 08 , 2009 |
| The Company has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 18, 2009 to June 26, 2009 (both days inclusive). |
| June 29, 2009 |
| The Company has informed BSE that the Annual General Meeting (AGM) of the Company was held on June 26, 2009. Read more |
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