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. 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. Shareholder Meeting / Postal Ballot-Outcome of AGM
30th Annual General Meeting (AGM) of the company for financial year 2017-18 held today i.e., on Saturday, 29th September, 2018 at Seth Bhawan, 54, S K Deb Road, 3rd Bye Lane, Kolkata-700048 Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 30th Annual General Meeting of the Company for the financial year 2017-18 dated August 23, 2018, scheduled to be held on September 29, 2018 has been sent to the shareholders and has been published as well in Financial Express(All India edition) and Sukhabar(Kolkata edition) of today's edition i.e. September 06, 2018. 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 26, 2018 to September 29, 2018 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Shareholders Meeting- AGM On September 29, 2018
30th Annual General Meeting of the Company for the financial year 2017-18 is scheduled to be held on Saturday, September 29, 2018 at 09:30 A.M. at Seth Bhawan, 54, S K Deb Road, 3rd Bye Lane, Kolkata-700048 and the cut off date for the same is Saturday, September 22, 2018 Announcement under Regulation 30 (LODR)-Demise
Whole Time Company Secretary of the Company, Mr. Avinash Aggarwal has unfortunately passed away on August 24, 2018 and the sad news has been conveyed to the Company by his family on September 01, 2018. He held his office in the Company till August 23, 2018 and ceases to be Company Secretary since August 24, 2018. Financial Results For The Quarter Ended On June 2018
The Meeting of the Board of Directors of the Company held on August 10, 2018 at 04:00 P.M. and concluded at 05:00 P.M. and the Board,among other business items, considered, approved and took on record the Un-Audited Standalone Quarterly Financial Results for the quarter ended on June 2018 Board Meeting Intimation for Prior Intimation Of Board Meeting Of The Company Scheduled To Be Held On August 10, 2018
CONTAINERWAY INTERNATIONAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Friday, August 10, 2018 at the corporate office of the Company for considering, approving and taking into record the unaudited Financial results for the quarter ended on June 30, 2018 and for considering and taking other decisions Shareholding for the Period Ended June 30, 2018
Containerway International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here