THE GREAT EASTERN SHIPPING COMPANY LIMITED SHIPPING COMPANY LIMITED
CIN: L35 l1OMH 1948PLC006472
OCEAN HOUSE, 134/A, Dr. Annie Besant Road, Worli, Mumbai - 400 018, INDIA. Tel. : +91(22) 6661 3000 J 2492 2100 Fax : +91 (22) 2492 5900
Our Ref.: S/038/201 6/JMT January 25, 201 6
BSE Limited
1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street,
MUMBAI - 400 001
National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No. C/1, Bandra Kurla Complex, Bandra (East), Mumbai - 400051
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 04, 2016, to consider, inter-alia, the following:
1. Unaudited Financial Results (Provisional) for the quarter ended December 31. 2015.
2. Declaration of Interim Dividend for the Financial Year 2015-16, if any.
You are requested to kindly take note of the above.
Thanking You,
lly,
t Eastern Shipping Co. Ltd.J
Prest ent (Seel. & Legal) & Company Secretaryjayesh_trivedi@greatship.com
CC: Luxembourg Stock Exchange, LUXEMBOURG. ost@bourse.lu
www.greatship.com
The Great Eastern Shipping Company Limited issued this content on 25 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 January 2016 12:38:05 UTC
Original Document: http://www.greatship.com/pdf/BM_Intimation.pdf
