Cargotrans Maritime Ltd - 543618 - Board Meeting Outcome for Board Meeting Outcome
Outcome of Board Meeting held on 10th November, 202310-11-2023
10-11-2023
Cargotrans Maritime Ltd - 543618 - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Half Year Ended On 30Th September, 2023
Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Standalone & Consolidated Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2023.04-11-2023
Cargotrans Maritime Ltd - 543618 - Minutes Of 10Th Annual General Meeting
With reference to the above, please find enclosed herewith the Minutes of the 10th AGM of the Company held on Saturday, 30th September, 2023at 4:00 p.m..28-10-2023
Cargotrans Maritime Ltd - 543618 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer Report for the Annual General Meeting of Cargotrans Maritime Limited held on 30th September, 202302-10-2023
Cargotrans Maritime Ltd - 543618 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the Annual General Meeting of Cargotrans Maritime Limited held on 30th September, 2023.30-09-2023
Cargotrans Maritime Ltd - 543618 - Closure of Trading Window
In terms of the Internal Code of Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by insiders of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, it is further informed that the trading window for dealing in shares / securities of the Company shall remain closed for the promoters, directors, senior managerial personnel along with their immediate relatives and other designated persons of the company from Sunday, 1st October, 2023 till the conclusion of 48 hours after the declaration of Un-audited Financial Results for the half year ended on 30th September, 2023 The date of the Board Meeting to be held for considering and approval of stated financial results shall be intimated separately.27-09-2023
Cargotrans Maritime Ltd - 543618 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith copies of Notices in respect of 10th Annual General Meeting to be held on Saturday, September 30, 2023 at 4.00 p.m. , published in Free Press (English edition) and Lokmitra (Gujarati edition) today on September 9, 2023.09-09-2023
Cargotrans Maritime Ltd - 543618 - Reg. 34 (1) Annual Report.
Annual Report along with Notice of 10th Annual General Meeting of the Company for the Financial Year 2022-23.08-09-2023
Cargotrans Maritime Ltd - 543618 - Annual General Meeting Of Cargotrans Maritime Limited On September 30, 2023 Through VC / OAVM
Annual General Meeting of Cargotrans Maritime Limited on September 30, 2023 through VC/OAVM08-09-2023
Cargotrans Maritime Ltd - 543618 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended on June 30, 2023.15-07-2023