CHOWGULE STEAMSHIPS LTD. - 501833 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 315' December 2021.
This is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 10" February, 2022 has inter-alia discussed/approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31*t December, 2021. CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Outcome for Outcome Of Board Meeting Of Chowgule Steamships Limited Held On Thursday, 10Th February, 2022
This is to inform the BSE that the Company has submitted unaudited financial Results for quarter and nine months ended 31st December 2021 CHOWGULE STEAMSHIPS LTD. - 501833 - Copy Of Advertisement Published In Newspaper
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in The Free Press Journal English newspaper and NavShakti in Marathi Newspaper on 2nd February, 2022. You are requested to take the same on your record. CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2021.
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Dear Sir, 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 Thursday, the 10th day of February, 2022, inter alia, to consider and approve the un-audited Standalone and Consolidated financial results for the quarter and nine months ended 31st December, 2021. Further in continuation to our letter dated 1st January, 2022 informing the closure of window with effect from 1st January, 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 un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2021. 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 06th January, 2022 received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2021. CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholding for the Period Ended December 31, 2021
Chowgule Steamships Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 58th Annual General Meeting ("AGM") of the Company held on Thursday, 30th December, 2021 at 11:00 a.m. (IST) at Gabmar Apartments, Vasco-da-Gama, South Goa, Goa - 403802 and concluded at 11:30 a.m. CHOWGULE STEAMSHIPS LTD. - 501833 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Chowgule Steamships Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company's 58th Annual General Meeting ('AGM') was held on 30th December, 2021 at 11:00 a.m. (IST) at Gabmar Apartments, Vasco-da-Gama, South Goa, Goa - 403802. In terms of the provisions of the Act, and Rules made thereunder and provisions of Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the AGM. Mr. Gaurav Shenoy of M/s. G D S & Associates, Company Secretaries was appointed as Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. All the resolutions as set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. In this regard, enclosed herewith is the following: 1. Report of the Scrutinizer dated 30th December, 2021, pursuant to Section 108 of the Act and Rule 20(4)(xii) of Companies (Management & Administration) Rules, 2014. 2. Voting results as required under Regulation 44 of Listing Regulations CHOWGULE STEAMSHIPS LTD. - 501833 - Reg. 34 (1) Annual Report
The Company is now pleased to inform that Hon'ble Arbitral Tribunal has vacated the said order vide their Interim Order dated 16-12-2021. Accordingly, the Standalone and Consolidated Financial Statements as well as Auditor and directors report thereon are now being circulated. Appropriate resolution would be moved at the AGM to adopt the said Financial Statements and the reports thereon. In terms of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the financial year 2020-21 which is being sent to the shareholders of the Company through electronic mode whose e-mail addresses are registered with the Company / Depository Participants/ Registrar and Transfer Agent. The 58th Annual General Meeting of the Company will be held on Thursday, 30th December, 2021 at 11:00 a.m. (IST) at Gabmar Apartments, Vasco-da-Gama, South Goa, Goa - 403802.