Annual report for Containerway International Ltd. for FY-2023
27-05-2023
Containerway International Ltd - 540597 - Board Meeting Intimation for Timation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015 To Be Held On May 26, 2022, To Consider And Approve The Audited Financials Result For The Quarter And Financial Year Ended On March 31, 2023
Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform your good office that a meeting of Board of Directors of the Company, Containerway International Limited, is scheduled to be held on Friday, May 26, 2023 at 5:00 P.M at the Corporate office of the Company at B-402, Rishi Apartments, Alaknanda, Kalkaji, New Delhi 110019, to inter alia, consider and approve the Audited Financial Results for the quarter ended and Financial Year Ended on March 31,2023.18-05-2023
Containerway International Ltd - 540597 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended March 31 2023
n reference to provisions of Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate from Registrar & Share Transfer Agent i.e.Beetal Financial & Computer Services Pvt. Limited for the financial year ended on March 31, 202326-04-2023
Containerway International Ltd - 540597 - Certificate In Compliance Of Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
In reference to provisions of Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate from practicing company secretary for year ended on March 31, 202326-04-2023
Containerway International Ltd - 540597 - Board Meeting Outcome for Outcome Of Board Meeting Held On FEBRUARY 14, 2023
In terms of Regulation 30 read with Regulation 33 of SEBI (LODR) 2015, we wish to inform your good office that the Board of Directors in its meeting held on i.e TUESDAY , FEBRUARY 14, 2023 at the Corporate office of the Company at B-402, Rishi Apartments, Alaknanda, Kalkaji, New Delhi 110019 at 5.00 p.m and which was concluded at 5:30 p.m. has inter alia, considered and approved the the following: 1. Statements showing the Un-Audited Financial Results along with Limited Review Report there on (on Standalone Basis) for the year ended December 31ST , 2022. 2. Assets and Liabilities as 31.12.2022 In this regard, please find enclosed herewith the requisite disclosures14-02-2023
Containerway International Ltd - 540597 - Board Meeting Intimation for Adjournment Of Board Meeting Held On February 13 ,2023
Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve This is to inform you that Board meeting was scheduled today i.e. on February 13 , 2023 to consider and approve the Un-Audited Financial Results for quarter ended on 31st December , 2022 and any other business with the permission of Chair. The Company now inform that the Board Meeting held today i.e. on February 13 , 2023 stands adjourned due to non-availability of required quorum . It may please be noted that due to some reason Director was not available, the said business could not be transacted in today's Board Meeting. The Adjourned meeting of the Board of Directors of the Company will be held on 14th February 2023 at 05:00 p.m. This is for your information and record13-02-2023
Containerway International Ltd - 540597 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015 To Be Held On Feburary 13, 2023, To Consider And Approve The Un-Audited Financials Result For The Quarter Ended On December 31St, 2022
Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform your good office that a meeting of Board of Directors of the Company, Containerway International Limited, is scheduled to be held on Monday, Feburary 13, 2023 at 5:00 P.M at the Corporate office of the Company at B-402, Rishi Apartments, Alaknanda, Kalkaji, New Delhi 110019, to inter alia, consider and approve the Un-Audited Financial Results for the quarter ended on December 31st, 202207-02-2023
Containerway International Ltd - 540597 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 15, 2022
In terms of Regulation 30 read with Regulation 33 of SEBI (LODR) 2015, we wish to inform your good office that the Board of Directors in its meeting held on i.e Tuesday November 15th 2022 at the Corporate office of the Company at B-402, Rishi Apartments, Alaknanda, Kalkaji, New Delhi 110019 at 5.00 p.m and which was concluded at 6:10p.m. has inter alia, considered and approved the the following: 1. Statements showing the Un-Audited Financial Results along with Limited Review Report there on (on Standalone Basis) for the half year ended September 30 2022. 2. Cash Flow Statement as on 30.09.2022 3. Assets and Liabilities as 30.09.202215-11-2022
Containerway International Ltd - 540597 - Board Meeting Intimation for Adjournment Of Board Meeting Held On 14Th November2022
Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 ,inter alia, to consider and approve This is to inform you that Board meeting was scheduled today i.e. on November 14th, 2022 to consider and approve the Un-Audited Financial Results for quarter ended on September, 2022 and any other business with the permission of Chair. The Company now inform that the Board Meeting held today i.e. on 14th November, 2022 stands adjourned as the quorum of the meeting was not completed. It may please be noted that due to some reason Director was not available, the said business could not be transacted in today's Board Meeting. The adjourned meeting of the Board of Directors of the Company will be held on 15thNovember 2022 at 05:00p.m.This is for your information and record14-11-2022
Containerway International Ltd - 540597 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015 To Be Held On November 14Th, 2022, To Consider And Approve The Un-Audited Financials Result For The Half Year Ended On September 30Th, 2022
Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform your good office that a meeting of Board of Directors of the Company, Containerway International Limited, is scheduled to be held on Monday, November 14, 2022 at 5:00 P.M at the Corporate office of the Company at B-402, Rishi Apartments, Alaknanda, Kalkaji, New Delhi 110019, to inter alia, consider and approve the Un-Audited Financial Results for the Half year ended on September 30,2022.10-11-2022