Cargotrans Maritime Ltd - 543618 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023. Cargotrans Maritime Ltd - 543618 - Statement Of Deviation(S) Or Variation(S) Pursuant To Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above captioned subject and pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, we hereby confirm that during the half year ended March 31, 2023, there is no deviation or variation in the utilisation of proceeds from the Initial Public Offer as per the objects stated in the Prospectus dated 21st September, 2022. A statement of deviation / variation, confirming that there is no deviation or variation in the utilisation of these proceeds, duly reviewed by the Audit Committee of the Company and taken on record by the Board of Directors at their respective meetings held on 29th May, 2023, is enclosed herewith. Cargotrans Maritime Ltd - 543618 - Non-Applicability Of Submission Of Related Party Transaction Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2023.
Non-Applicability of submission of Related Party Transaction under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2023. Cargotrans Maritime Ltd - 543618 - Results - Financial Results For The Half Year And Year Ended On 31St March, 2023
Results - Financial Results for the half year and year ended on 31st March, 2023 Cargotrans Maritime Ltd - 543618 - Board Meeting Outcome for Outcome Of Board Meeting Held Today That Is 29Th May, 2023
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. Monday, 29th May, 2023 has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended on 31st March, 2023. The Audited Financial Results along with Auditors' Report of the Statutory Auditors for the half year and year ended on 31st March, 2023 are attached herewith. Further, in compliance with the provisions of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as amended till date, we hereby declare that Statutory Auditors of the Company have issued an Audit Reports with unmodified opinion on Standalone and Consolidated Audited Financial Result of the Company for the year ended 31st March 2023. Cargotrans Maritime Ltd - 543618 - Board Meeting Intimation for Consideration And Approval Of The Audited Standalone And Consolidated Financial Results Of The Company For The Half Year And Year Ended On 31St March, 2023
Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated financial results of the Company for the half year and year ended on 31st March, 2023 Cargotrans Maritime Ltd - 543618 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
In continuation with intimation made to Stock Exchange on 10th May, 2023, we would like to further inform you that 'CARGOTRANS LINES PTE. LTD.' a Wholly Owned Subsidiary of the Company has been incorporated in the Republic of Singapore on 11th May, 2023, with an Issued Share Capital of Singapore Dollars 10,000 to, inter alia carry on business of shipping including chartering of ships and boats with crew, Liner, Logistics etc. Cargotrans Maritime Ltd - 543618 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. 10th May, 2023, have approved incorporation of a Wholly Owned Subsidiary of the Company in Singapore. Cargotrans Maritime Ltd - 543618 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
We enclose herewith Certificate received from Parikh Dave & Associates, Company Secretaries, Ahmedabad, under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023. Cargotrans Maritime Ltd - 543618 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015, For The Period Ended 31St March 2023.
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, for the period ended 31st March 2023.