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CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Sub: Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 - Resignation of Mr. Jitendra Patil, Company Secretary and Compliance Officer of the Company With reference to the above captioned subject and Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Jitendra Patil has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company with effect from 23rd May, 2022 as stated in the resignation letter as enclosed herewith dated 9th May, 2022.
24-05-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in The Free Press Journal, in English Newspaper and Navshakti, in Marathi Newspaper on 11th May, 2022.
11-05-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Outcome for Audited Financial Results (Standalone And Consolidated) For The Year Ending 31St March, 2022

 Dear Sir, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Board of Directors of the Company at its meeting held today i.e. on 10th May, 2022 have inter- alia considered and approved the Audited Financial results for the half and financial year ended 31st March, 2022. The Audited Financial Results as adopted and approved by the Board of Directors and Auditor''s report thereon are attached herewith for your ready reference. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued their audit reports with unmodified opinion for the half and financial year ended on 31st March, 2022. The Board meeting commenced at 10.00 hours and concluded at 11.30 hours. Request you to kindly take note of the same and acknowledge the receipt.
10-05-2022
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Annual report for Chowgule Steamships Ltd. for FY-2022
10-05-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results For The Quarter And Year Ended 31St March, 2022.

 CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby notify that meeting of Board of Directors of Chowgule Steamships Limited will be held on Tuesday, the 10th day of May, 2022, inter alia, to consider and approve the audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2022. Further in continuation to our letter dated 31st March, 2022 informing the closure of window with effect from 1st April, 2022, we would like to intimate you that the trading window for dealing with securities of the Company shall reopen on 48 hours after the announcement / declaration of audited standalone and consolidated financial results for the quarter and year ended 31st March, 2022.
02-05-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Certificate Of Compliance Under Regulation 40(9) Of Securities And Exchange Board Of India (LODR) Regulation, 2015

 Pursuant to Regulation 40(9) of Securities and Exchange Board of India (LODR) Regulation, 2015 (Listing Regulations) enclosed herewith is the Certificate of Compliance for the Company signed by the Practicing Company Secretary for the year ended 31st March, 2022
29-04-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Compliances - Compliance Certificate For The Period Ended 31St March, 2022

 Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), enclosed herewith is the Compliance Certificate of the Company signed by the Company's Registrar and Transfer Agent (RTA) and Company Secretary of the Company for the year ended 31st March 2022.
25-04-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, we enclosed herewith the certificate dated 05th April, 2022 received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2022
25-04-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholding for the Period Ended March 31, 2022

 Chowgule Steamships Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
11-04-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Closure of Trading Window

 Pursuant to Company''s Code of Conduct for Prohibition of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company by the Designated Persons will be closed from Friday, 1st April, 2022 till 48 (forty-eight) hours after the financial results for the quarter and year ended 31st March 2022 is approved by the Board of Directors and filed with stock exchanges. The date of meeting of Board of Directors to approve the financial results for the quarter and year ended on 31st March 2022 will be informed in due course.
31-03-2022
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