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CHOWGULE STEAMSHIPS LTD. - 501833 - Audited Financial Results (Standalone And Consolidated) For The Year Ending 31St March, 2021

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 8th June, 2021 have inter- alia considered and approved the Audited Financial results for the half and financial year ended 31st March, 2021. 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, 2021.
08-06-2021
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Chowgule Steamships Ltd - 501833 - Copy Of Advertisement Published In Newspaper - Board Meeting 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 and Navshakti, Times of India in English newspaper and Navprabha in Marathi Newspaper on 1st June, 2021
02-06-2021
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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, 2021.

CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,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 8th day of June, 2021, inter alia, to consider and approve the audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2021
31-05-2021
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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 half year ended 31st March, 2021.
29-04-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 half year ended from 1st October, 2020 to 31st March, 2021
16-04-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Statement Of Investor Complaints For The Quarter Ended March 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 :- DARSHAN KAREKARDesignation :- Company Secretary and Compliance Officer
14-04-2021
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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, 2021 received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2021.
10-04-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholding for the Period Ended March 31, 2021

Chowgule Steamships Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
10-04-2021
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Chowgule Steamships Ltd - 501833 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to above and based on the intimation received from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent ("RTA") of the Company on 4th April, 2021, we would like to inform that the Company has received letter from the following shareholder regarding loss of share certificate(s) with a request for issue of duplicate share certificate(s) in lieu thereof. Folio No: Name of the Shareholder No. of Shares S02646 SITADEVI BUNG 50
05-04-2021
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