Containerway International Ltd - 540597 - Shareholding for the Period Ended June 30, 2019
Containerway International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
20-07-2019
Containerway International Ltd - 540597 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer04-07-2019
Containerway International Ltd - 540597 - Closure of Trading Window
In reference to captioned subject , it is hereby informed, that the trading window of the Company for dealing in Securities of the Company will remain closed from July 01, 2019 till the expiry of 48 hours after the declaration of results for the quarter ended on June 30, 2019.29-06-2019
Containerway International Ltd - 540597 - Outcome of Board Meeting
In reference to Reg. 30 of SEBI (LODR) Regulations, 2015 and we would like to inform your good office that the Board of Directors of Containerway International Limited in their meeting held on June 14, 2019 has considered the appointment of Mr. Naveen Kumar as the Chief Financial Officer ('CFO') of the Company with effect from June 14, 2019.14-06-2019
Containerway International Ltd - 540597 - Outcome of Board Meeting
Financial results for quarter and year ended 31.03.201930-05-2019
Containerway International Ltd - 540597 - Financial Result For Quarter And Year Ended 31.03.2019
In terms of Regulation 30 read with Regulation 33 of SEBI Listing Regulations, 2015, we wish to inform your good office that the Board of Directors in its meeting held today i.e., Thursday, May 30, 2019 at the registered office of the company at 05:00 p.m. and which was concluded at 9:50 p.m., has, inter-alia, considered and approved the following: 1. Statements showing the Audited Financial Results along with Auditor's Report thereon (on Standalone basis) for the quarter/year ended March 31 2019; 2. Statement of Assets and Liabilities for the financial year ended on March 31, 2019; 3. Declaration by the Company, pursuant to Regulation 33(3) (d) of Listing Regulations, 2015 with regard to unmodified opinion of Auditor for the financial year ended March 31, 201930-05-2019
Containerway International Ltd - 540597 - Board Meeting Intimation for Intimation In Terms Of Regulation 29 For The Board Meeting To Be Held On May 30, 2019 To Consider & Approve The Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2019.
Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial results for the Quarter and Financial Year ended on March 31, 2019.15-05-2019
Containerway International Ltd - 540597 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayContainerway International Ltd 2CININE319U01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3557792 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shivam Singhal Designation: Company Secretary EmailId: Containerwayinternational@gmail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: Containerwayinternational@gmail.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Containerway International Ltd - 540597 - Outcome of Board Meeting
In reference to Part A of Schedule III of SEBI (Listing obligations & Disclosure Requirements) Regulation, 2015 and SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform your good office that on the recommendation of NRC Committee, the Board of Directors of Containerway International Limited ('The Company') has appointed Mr. Shivam Singhal (Membership no. A41948) as a Company Secretary & Compliance Officer of the company.30-04-2019