Containerway International Ltd - 540597 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Shivam SinghalDesignation :- Company Secretary and Compliance Officer Containerway International Ltd - 540597 - Closure of Trading Window
Closure of Trading window for the designated persons of the Company for the Quarter and half-year ended September 30, 2019. Containerway International Ltd - 540597 - Shareholder Meeting / Postal Ballot-Outcome of AGM
31st Annual General Meeting of the Company was held on 30th September, 2019 at 9:30 A.M. and concluded at 10:45 A.M. Containerway International Ltd - 540597 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Containerway International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2019 to September 29, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Containerway International Ltd - 540597 - Reg. 34 (1) Annual Report
Revised Annual Report 2018-19 Containerway International Ltd - 540597 - Revised Annual Report FY 2018-19
With reference to our earlier submission dated September 5, 2019, please find enclosed herewith the revised Annual Report for the year ended 2018-19. All the stakeholders are requested to take note of this revised report in your record. Containerway International Ltd - 540597 - Notice Of Thirty First Annual General Meeting Scheduled To Be Held On Monday, September 30, 2019
Company has informed the Exchange regarding Thirty First Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2019 at 09:30 A.M. (IST) to transact the businesses as set out under the Notice attached. 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 2018-19. Kindly take the same on record and acknowledge the receipt Containerway International Ltd - 540597 - Unaudited Financial Results For Quarter Ended June 30, 2019
The Board of Directors of the Company in their meeting held today i.e. August 14, 2019 has inter-alia considered and approved the un-audited financial results for the quarter ended on June 30, 2019. Containerway International Ltd - 540597 - Board Meeting Intimation for Adjournment Of Board Meeting
Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that the Board Meeting scheduled to be held today i.e. August 13, 2019 to consider and approve the un-audited financial results for the quarter ended on June 30, 2019 has been adjourned to August 14 2019. The Adjourned meeting is scheduled to be held at corporate office of the company at 5 P.M.