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, in English Newspaper and Navshakti, in Marathi Newspaper on 10th December, 2021 pertaining to Book Closure, e-voting and completion of dispatch of Notice of AGM to the shareholders of the Company CHOWGULE STEAMSHIPS LTD. - 501833 - Notice Of The 58Th Annual General Meeting (AGM)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice and the Explanatory Statement of the 58th Annual General Meeting of the Company scheduled to be held on Thursday, 30th December, 2021 at 11:00 a.m. (IST) at Gabmar Apartments, Vasco-da-Gama, South Goa, Goa - 403802. CHOWGULE STEAMSHIPS LTD. - 501833 - 58Th Annual General Meeting (''AGM'') Of The Company Will Be Held On Thursday, 30Th December, 2021 At 11:00 A.M. (IST)
We refer to the above and our letter dated 7th December, 2021 regarding intimation of book closure and Annual General Meeting of the Company and the same is rectified for maintaining 7 working days' gap between intimation date i.e. (07.12.2021) and book closure start date i.e. Thursday, 16th December, 2021 that should be replaced by Friday, 17th December, 2021). Please replace the earlier intimation with new intimation as below mentioned. Pursuant to Regulation 42(2) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has schedule to close the Register of Members and Share Transfer Register commencing from Friday, 17th December, 2021 to Thursday, 23rd December, 2021, 2021 (both days inclusive). We would like to inform you that the 58th Annual General Meeting (''AGM'') 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. CHOWGULE STEAMSHIPS LTD. - 501833 - Corrigendum In Book Closure Dates
We refer to the above and our letter dated 7th December, 2021 regarding intimation of book closure and Annual General Meeting of the Company and the same is rectified for maintaining 7 working days' gap between intimation date i.e. (07.12.2021) and book closure start date i.e. Thursday, 16th December, 2021 that should be replaced by Friday, 17th December, 2021). Please replace the earlier intimation with new intimation as below mentioned. Pursuant to Regulation 42(2) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has schedule to close the Register of Members and Share Transfer Register commencing from Friday, 17th December, 2021 to Thursday, 23rd December, 2021, 2021 (both days inclusive). CHOWGULE STEAMSHIPS LTD. - 501833 - 58Th Annual General Meeting For The Financial Year 2020-21 And Intimation Of Annual Book Closure Dates Of The Company
Pursuant to Regulation 42(2) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has schedule to close the Register of Members and Share Transfer Register commencing from Thursday, 16th December, 2021 to Thursday, 23rd December, 2021, 2021 (both days inclusive). We would like to inform you that the 58th Annual General Meeting (''AGM'') 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. CHOWGULE STEAMSHIPS LTD. - 501833 - 58Th Annual General Meeting For The Financial Year 2020-21 And Intimation Of Annual Book Closure Dates Of The Company
We would like to inform you that the 58th Annual General Meeting (''AGM'') 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 Pursuant to Regulation 42(2) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has schedule to close the Register of Members and Share Transfer Register commencing from Thursday, 16th December, 2021 to Thursday, 23rd December, 2021, 2021 (both days inclusive). Chowgule Steamships Ltd - 501833 - Disclosure Of Half Yearly Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards, for the half year ended 30th September, 2021 Chowgule Steamships Ltd - 501833 - Copy Of Advertisement Published In Newspaper - Results Intimation
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 November, 2021. CHOWGULE STEAMSHIPS LTD. - 501833 - Outcome Of Board Meeting Of Chowgule Steamships Limited Held On Tuesday, 9Th November, 2021
1. The Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021. 2. Reconstitution of Share Transfer Committee of the Company 3. Intimation regarding application for seeking for further Extension of 58th Annual General Meeting Chowgule Steamships Ltd - 501833 - Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2021
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,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 9th day of November, 2021, inter alia, to consider and approve the un-audited Standalone and Consolidated financial results for the quarter and half ended 30th September, 2021. Further in continuation to our letter dated 1st October, 2021 informing the closure of window with effect from 1st October, 2021, 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 half ended 30th September, 2021.