Containerway International Ltd - 540597 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results and Outcome of 33rd Annual General Meeting of Containerway International Limited for the Financial year 2020-21 held on September 24th 2021 with Scrutinizer Report Containerway International Ltd - 540597 - Fixes Book Closure for AGM
Containerway International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 24, 2021. Containerway International Ltd - 540597 - Reg. 34 (1) Annual Report
With reference to the captioned subject, please find enclosed the Annual Report under Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2020-21. Kindly take the same on record and acknowledge the receipt. Containerway International Ltd - 540597 - Notice Is Hereby Given That 33Rd Annual General Meeting Of The Members Of Containerway International Limited Will Be Held On Friday The 24Th Day Of September 2021 At 11:00 A.M.
Notice is hereby given that 33rd Annual General Meeting of the members of Containerway International Limited will be held on Friday the 24th day of September 2021 at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Containerway International Ltd - 540597 - Clarification Regarding To NIL Expenditure In Third Quarter For FY 2020-21
In reference to your mail regarding clarification required for NIL Expenditure, we would like to inform that company has not incurred any expenditure during above mentioned quarter therefore we have shown NIL Expenses in profit and loss statement. Containerway International Ltd - 540597 - Cash Flow Statement For Half Year Ended 30.09-2020
Financial Results submitted for the half year ended 30.09.2020, please find enclosed herewith the financial results along with the statement of Assets & Liabilities and Cash Flow Statements as required Containerway International Ltd - 540597 - Board Meeting Outcome for Outcome Of Board Meeting To Consider And Approve Un-Audited Financial Result For Quarter Ended 30Th June 2021
To considered and approved the statements showing the Un-Audited Financial Results along with Limited Review Report there on (on Standalone Basis) for the quarter ended June 30 2021. Containerway International Ltd - 540597 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015 To Be Held On August 12Th 2021 To Consider And Approve The Un-Audited Financials Result For The Quarter Ended On June 30Th, 2021
Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve To consider and approve the Un-Audited Financial Results for the quarter ended on June 30,2021. Containerway International Ltd - 540597 - Board approves Sub-division of equity shares
Containerway International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2021, interalia, has considered and approved the following:-- The sub-division/ stock split of existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 2 Equity Shares of Rs. 5/- each fully paid up, subject to shareholders' approval. Containerway International Ltd - 540597 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On Saturday, July 31, 2021
1. The sub-division/ stock split of existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 2 Equity Shares of Rs. 5/- each fully paid up, subject to shareholders' approval. 2. Alteration of Authorized Share Capital of the Company from Rs. 6,75,00,000/- (Rupees Six Crore Seventy-Five Lakh Only) divided into 34,50,000 Equity Shares of Rs. 10/- each and 33,00,000 0.01% Non-Convertible Redeemable Preference Shares of Rs. 10/- each to Rs. 6,75,00,000/- (Rupees Six Crore Seventy-Five Lakh Only) divided into 69,00,000 Equity Shares of Rs. 5/- each and 33,00,000 0.01% Non-Convertible Redeemable Preference Shares of Rs. 10/- each and consequent alteration in Capital Clause of Memorandum of Association of the Company, subject to shareholders' approval.