Containerway International Ltd - 540597 - Closure of Trading Window
We wish to inform your good office that the trading window for dealing in securities of the Company by the designated persons, has been closed from 1st January, 2020 till the expiry of 48 hours after the declaration of results for the quarter ended on December 31, 2019. Containerway International Ltd - 540597 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Company Secretary & Compliance Officer of the Company, Mr. Shivam Singhal has resigned from the service of the Company w.e.f. close of business hours of December 2, 2019 due to personal reasons. Containerway International Ltd - 540597 - Un-Audited Financial Results For The Quarter & Half Year Ended 30.09.2019
In compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors in their meeting held today i.e. November 14, 2019 at corporate office of the Company, has considered and approved the Un-audited financial results along with Statements of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended on September 30, 2019 and took on record the Limited Review Report issued on the Un-audited Financial Results. Containerway International Ltd - 540597 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2019
Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The Board Meeting of Directors of the Company is scheduled to be held on November 14, 2019 to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2019. Containerway International Ltd - 540597 - Reg. 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements)
Compliance certificate from Practicing Company Secretary under Reg. 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) for the half year ended September 30, 2019 Containerway International Ltd - 540597 - Reg. 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate from Registrar and Share Transfer Agent under Reg. 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Containerway International Ltd - 540597 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The Chief Financial Officer of the Company, Mr. Naveen Kumar, has resigned from the service of the Company w.e.f. close of business hours of October 23, 2019 on account of pre-occupancy. Containerway International Ltd - 540597 - Shareholding for the Period Ended September 30, 2019
Containerway International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Containerway International Ltd - 540597 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Containerway International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Containerway International Ltd - 540597 - Scrutinizer''s Report (AGM)
Scritinizer''''s Report of voting of 31st AGM of the Company held on 30th September, 2019.