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 October, 2021 received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2021. CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholding for the Period Ended September 30, 2021
Chowgule Steamships Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Chowgule Steamships Ltd - 501833 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Vijay ChowguleDesignation :- Any Other 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 October, 2021 till 48 (forty-eight) hours after the financial results for the quarter and half year ended 30th September, 2021 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 ended on 30th September 2021 will be informed in due course. Chowgule Steamships Ltd - 501833 - Intimation Of Approval For Extension Of Time For The Purpose Of Holding Annual General Meeting Of The Company
The Company had made an application under Section 96 of the Companies Ad, 2013 to the Registrar of Companies, Goa seeking its approval for an extension of time for the purpose of holding of the Annual General Meeting (AGM) of the Company for the accounting year ended 31-03-2021 by 3 months, in view facing difficulties due to the ad-interim order passed by the Tribunal to maintain status quo. In response thereof, the Registrar of Companies, Goa vide their letter dated 23/09/2021 (copy enclosed) granted extension of time for the purpose of holding AGM of the Company for the accounting year ended 31-03-2021, which was due to be held by 30- 09-2021, by a period of 2 months i.e. upto 30 November 2021. Further an Arbitration case is still not over. If an interim stay is not vacated by November, 2021 we will again apply for AGM extension. CHOWGULE STEAMSHIPS LTD. - 501833 - Intimation Regarding Application For Seeking Extension Of 58Th Annual General Meeting
We would like to inform that the Board of Directors of Chowgule Steamships Limited in its meeting held on today i.e. 6th September, 2021 has approved to file an application to the Registrar of Companies, Goa for seeking an extension of three months for convening the 58th Annual General Meeting (AGM) of the Company due to the ad-interim order passed by the Tribunal to maintain status quo. Hence the company may not be able to hold AGM for adoption of its financial statements for the FY 2020-21 by 30-09-2021. As it is time for issue of notice is almost lapsed. Hence the application for extension of date. In any case efforts will be made to hold the AGM as early as possible once the order of Tribunal is received. 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 15th August, 2021. Chowgule Steamships Ltd - 501833 - Un-Audited Financial Results (Standalone And Consolidated) For The Year Ending 30Th June, 2021
This is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 14th August, 2021 has inter-alia, discussed / approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following for the quarter ended 30th June, 2021. 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company 2. Auditor''s Limited Review Report CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results For The Quarter Ended 30Th June, 2021.
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 Saturday, the 14th day of August, 2021, inter alia, to consider and approve the un-audited Standalone and Consolidated financial results for the quarter ended 30th June, 2021. Further in continuation to our letter dated 30th June, 2021 informing the closure of window with effect from 1st July, 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 ended 30th June, 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 July, 2021 received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2021.