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Great Eastern Shipping Co. Ltd. — Earnings Release 2021
May 7, 2021
59079_rns_2021-05-07_e03b43fe-3538-4440-9920-5c4ee6ff26f9.pdf
Earnings Release
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Our Ref.: S/2021/JMT
May 7, 2021
BSE Limited
1[st] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400 001
National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051
This is to inform you that the Board of Directors at their meeting held today, i.e. May 7, 2021 have approved the audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we enclose the following:
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(i) Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2021, and
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(ii) Auditors' Report on the Audited Financial Results (Standalone and Consolidated).
Pursuant to the provisions of Regulation 33(3)(d) of the Regulations, we hereby declare that the Statutory Auditors of the Company, Deloitte Haskins & Sells LLP (Registration No.: 117366W/W-100018) have issued an Audit Report with unmodified opinion on the Audited Financial Results of the Company (Standalone & Consolidated) for the year ended on March 31, 2021.
The Board has recommended final dividend of Rs. 9/- per share for the financial year ended March 31, 2021. The final dividend will be paid after approval of shareholders at the ensuing Annual General Meeting.
The Board has also approved the issue of Non-convertible Debentures upto an amount not exceeding Rs. 1000 crore by way of private placement during a period of one year.
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The meeting of the Board of Directors commenced at 10.00 a.m. and concluded at 3.35 p.m.
You are requested to take note of the above.
Thanking You, Yours faithfully, For The Great Eastern Shipping Co. Ltd.
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Jayesh M. Trivedi President (Secl. & Legal) & Company Secretary Email ID: [email protected]