Containerway International Ltd - 540597 - Shareholder Meeting / Postal Ballot-Outcome of AGM
32nd Annual General Meeting of the Company was held on 18th May, 2021 at 11:30 A.M.18-05-2021
18-05-2021
Containerway International Ltd - 540597 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
32nd Annual General Meeting of the Company was held on 18th May,2021 at 11:00 A.M.18-05-2021
Containerway International Ltd - 540597 - Outcome Of Board Meeting Held Today To Consider The Sub-Division Of Equity Shares Of The Company
For sub-division of Equity Share of the Company having a face value of Rs. 10/- (Rupees Ten only) each fully paid up into 2 equity shares having a face value of Rs. 5/- (Rupees Five only) each fully paid up up on such date as may be fixed by the Board of Directors of the Company.15-05-2021
Containerway International Ltd - 540597 - Compliance Certificate Under 7(3) For Half Year Ended March 31, 2021
Pursuant to the requirement of regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed here compliance certificate for the half year ended 31st March, 2021.30-04-2021
Containerway International Ltd - 540597 - Reg. 40(9)/ (10) Certificate From Practicing Company Secretary For Half Year Ended On March, 2021
Reg. 40(9)/ (10) Certificate from practicing company secretary for half year ended on March 31, 202128-04-2021
Containerway International Ltd - 540597 - Board to consider Sub-division of equity shares
Containerway International Ltd has informed BSE that a meeting of Board of Directors of the Company, is scheduled to be held on May 15, 2021, inter alia, to consider the sub-division of equity shares of the Company in such manner as may be determined by the Board of Directors.26-04-2021
Containerway International Ltd - 540597 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2021 ,inter alia, to consider and approve To consider the sub-division of equity shares of the Company in such manner as may be determined by the Board of Directors26-04-2021
Containerway International Ltd - 540597 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Salem Lakshmanan GanapathiDesignation :- Any Other26-04-2021
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 May 12, 2021 to May 18, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on May 18, 2021.24-04-2021
Containerway International Ltd - 540597 - Notice Is Hereby Given That 32Nd Annual General Meeting Of The Members Of Containerway International Limited Will Be Held On 18Th May 2021 At 11:00 A.M.
Company has informed the Exchange regarding Thirty two Annual General Meeting of the Company scheduled to be held on Tuesday, May 18, 2021 at 11:00 A.M. (IST) to transact the businesses as set out under the Notice attached.23-04-2021