Financial Results For The Quarter & Half Year Ended On 30.09.2018.
Pursuant to the provisions of Regulation 33 of SEBI(Listing Obligations & Disclosure Requirements) Regulations.The board in their meeting held today, inter-alia, considered and approved the financial results for the quarter and half year ended on September 30, 2018. Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended On September 30, 2018
CONTAINERWAY INTERNATIONAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on September 30, 2018 Compliance - Compliance Certificate For The Quarter And Half Year Ended Sep 30, 2018
Compliance Certificate signed by RTA and Compliance Officer for the half year ended on Sep 30, 2018 Compliances- Certificate Under Regulation 40(9) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate issued by PCS under Regulation 40(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 Shareholding for the Period Ended September 30, 2018
Containerway International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- JYOTI KUMARIDesignation :- Company Secretary and Compliance Officer Announcement Under Regulation 30 (LODR)- Update On Appointment Of Company Secretary And Compliance Officer
Ms. Jyoti Kumari (Membership No. A46954) has been appointed as Whole-Time Company Secretary (Key Managerial Person) and Compliance Officer of the Company with effect from 1st October, 2018 Announcement Under Regulation 30 (LODR)- Update On Appointment Of Company Secretary And Compliance Officer
Ms. Jyoti Kumari (Membership No. A46954) has been appointed as Whole-Time Company Secretary (Key Managerial Person) and Compliance Officer of the Company with effect from 1st October, 2018 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
30th Annual General Meeting(AGM) of the Company for the financial year 2017-18 was held today, on Saturday, September 29, 2018 at Seth Bhawan, 54, S K Deb Road, 3rd Bye Lane, Kolkata-700048 which started at 09:30 A.M. and concluded at 10:15 A.M. Scrutinzer submitted Combined Scrutinizer Report and as per the report, all the resolutions as proposed through the notice of said AGM have been duly passed.