Containerway International Ltd - 540597 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amrex Marketing Pvt Ltd Containerway International Ltd - 540597 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amrex Marketing Pvt Ltd Containerway International Ltd - 540597 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amrex Marketing Pvt Ltd Containerway International Ltd - 540597 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amrex Marketing Pvt Ltd Containerway International Ltd - 540597 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- SALEM LAKSHMANAN GANAPATHIDesignation :- Managing Director / Whole Time Director Containerway International Ltd - 540597 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30 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 today i.e Monday May 30 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 5:45p.m. has inter alia, considered and approved the the following: 1. Statements showing the Audited Financial Results along with Auditors report there on (on Standalone Basis) for the quarter/year ended March 31 2022. 2. Statement of Assets and Liabilities for the Financial Year ended on March 31, 2022. 3. Cash Flow Statement as on 31st March 2022 4. Declaration by the Company, pursuant to Regulation 33(3) of Listing Regulation, 2015 with regard to unmodified opinion of Auditor for the financial year ended March 31, 2022. In this regard, please find enclosed herewith the requisite disclosures. Containerway International Ltd - 540597 - Board Meeting Intimation for Adjournment Of Board Meeting Held On 26Th May 2022
Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve The Company now inform that the Board Meeting held on today i.e. on May 26th, 2022 stands adjourned as the audited financial results were not approved by Audit Committee due to non-availability of Auditors, due to some reason Auditor 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 30th May 2022 at 05:00 p.m. This is for your information and record 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 May 26, 2022, To Consider And Approve The Audited Financials Result For The Quarter And Financial Year Ended On March 31, 2022
Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,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 Thursday, May 26, 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 Audited Financial Results for the quarter ended and Financial Year Ended on March 31,2022. 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, 2022.