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Containerway International Ltd - 540597 - Board Meeting Outcome for Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations').

The Board of Directors of Containerway International Limited (the 'Company), at its meeting held today i.e. 29th May, 2024 has approved: 1. Proposal for Issuance of equity Shares on Preferential Basis. 2. Proposal for Issuance of Equity Warrants & 3. Increase in Authorized capital
29-05-2024
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Containerway International Ltd - 540597 - Board Meeting Outcome for Outcome Of Board Meeting

The Company informs that the Board of Directors of at its meeting held on Friday, 10th May, 2024 decided to keep and maintain the Books of Accounts of the Company and other Statutory Registers and Secretarial Records of the Company as per Section 128 of the Companies Act, 2013 at: 'Deora House, Rashmi Co-Operative Society, Near Mithakhali Six Roads, Navrangpura, Ahmedabad - 380 009'
25-05-2024
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Containerway International Ltd - 540597 - Board Meeting Intimation for 1. Proposal For Issuance Of Equity Shares In Accordance With The Provisions Of The SEBI (Issue Of Capital And Disclosure Requirements) Regulations, 2018 And The Companies Act, 2013. 2. Increase In Authorised Share Capital Of The Company.

Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. proposal for issuance of Equity Shares in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, 2. Increase in Authorised Share Capital of the Company.
25-05-2024
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Containerway International Ltd - 540597 - Board Meeting Outcome for Revised Outcome Of Board Meeting Mentioning The Correct Scrip Code Of The Company In The Letter. Further, There Is No Other Change Except As Stated In The Outcome Of Board Meeting Submitted On 23.05.2024.

Revised outcome of Board Meeting mentioning the correct Scrip Code of the Company in the letter. Further, there is no other change except as stated in the Outcome of Board Meeting submitted on 23.05.2024.
24-05-2024
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Containerway International Ltd - 540597 - Board Meeting Outcome for This Is To Inform You That The Board Of Directors Of The Company, At Its Meeting Held Today I.E., Thursday, 23Rd May, 2024, Could Not Come To Conclusion On The Fundraising Matter Due To Some Technical And Unavoidable Circumstances.

This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Thursday, 23rd May, 2024, could not come to conclusion on the fundraising matter due to some technical and unavoidable circumstances.
23-05-2024
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Containerway International Ltd - 540597 - Board Meeting Intimation for Proposal For Issuance Of Equity Shares In Accordance With The Provisions Of The SEBI (ICDR) Regulation 2018 And Companies Act 2013.

Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve proposal for Issuance of Equity Shares in accordance with the provisions of the SEBI (ICDR) Regulation 2018 and Companies Act 2013.
20-05-2024
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Containerway International Ltd - 540597 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Proceedings of EGM held on Saturday, 18th May, 2024 at 16:00 IST.
20-05-2024
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Containerway International Ltd - 540597 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

Containerway International Limited informs that the statutory auditor of the company has given Resignation from the post of Statutory Auditor of the company on 16th May, 2024 w.e.f., 15th May, 2024.
17-05-2024
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Containerway International Ltd - 540597 - Financial Results For The Year Ended On 31.03.2024

Financial Results for the year ended on 31.03.2024
15-05-2024
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