CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Intimation for Meeting To Be Held On July 09, 2024
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 ,inter alia, to consider and approve a. Appointment of Secretarial Auditors for the Financial Year 2024-25 b. Appointment of scrutinizers and intermediaries c. Any other items with the permission of the chair CHOWGULE STEAMSHIPS LTD. - 501833 - Closure of Trading Window
Intimation of closure of Trading Window for June 2024 CHOWGULE STEAMSHIPS LTD. - 501833 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Attached is Annual Secretarial Compliance under Reg 24(A) CHOWGULE STEAMSHIPS LTD. - 501833 - Submission Of Extract Of Minutes Under Regulation 31A (8) SEBI (Listing Obligation And Disclosure Requirement), Regulations, 2018
The Board of Directors in its meeting held on May 14, 2024 has considered the application for Reclassification of shares from Promoter Group to Public Category. The extract of minutes are attached for reference. CHOWGULE STEAMSHIPS LTD. - 501833 - Financial Results For The Year Ended March 2024
Attached is the Outcome of Board meeting and Financial Results for March 2024 CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, May 14, 2024
The Outcome of the Board Meeting of Chowgule Steamships Limited along with the Audited Financial results are attached. CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Intimation for Inter-Alia, Considering And Approving Of Audited Financial Results And Statements For March 2024
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve a. The Standalone and Consolidated Audited financial results and Statements for the year ended March 31, 2024 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Statement of Assets and Liabilities and Cash Flow Statement. b. To consider and adopt the Audited Report issued by the Statutory Auditors of the Company c. Any other items with the permission of the chair CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement Under Regulation 30~ Clarification For Price Moment
Attached is with reference to the clarification asked for by the Honourable BSE Limited with respect to movement in the price of equity shares of Chowgule Steamships Limited. CHOWGULE STEAMSHIPS LTD. - 501833 - Clarification sought from Chowgule Steamships Ltd
The Exchange has sought clarification from Chowgule Steamships Ltd on May 2, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. CHOWGULE STEAMSHIPS LTD. - 501833 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCHOWGULE STEAMSHIPS LTD. 2CIN NO.L63090GA1963PLC000002 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 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: Rinky Gupta Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vikram Deshpande Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 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.