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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 Thursday, 1st April, 2021 till 48 (forty-eight) hours after the financial results for the quarter and year ended 31st March 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 and year ended on 31st March 2021 will be informed in due course.
31-03-2021
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Chowgule Steamships Ltd - 501833 - Intimation Of Change In The E-Mail ID Of The Company And Company Secretary & Compliance Officer

 With reference to the above subject matter, we would like to inform that the following E-mail ID has been changed: 1. For Company: from csl@chowgule.co.in to csl@chowgulesteamships.co.in 2. For Company Secretary & Compliance Officer: from karekard.csl@chowgule.co.in to darshankarekar@chowgulesteamships.co.in
16-03-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Copy Of Advertisement Published In Newspaper - Results

 Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Financial Express in English newspaper and Navprabha in Marathi Newspaper on 5th February, 2021 for the Un-Audited Financial Results for the quarter ended 31st December, 2020
05-02-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Outcome Of Board Meeting Of Chowgule Steamships Limited Held On Thursday, 4Th February, 2021

 This is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 4th February, 2021 has inter-alia, discussed / approved the following: 1. Mr. Vijay Chowgule is appointed as the Non-Executive Chairman of the Company with immediate effect. 2. The Unaudited Financial Results of the Company for the quarter ended 31st December, 2020.
04-02-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Outcome Of Board Meeting Of Chowgule Steamships Limited Held On Thursday, 4Th February, 2021

 This is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 4th February, 2021 has inter-alia, discussed / approved the following: 1. Mr. Vijay Chowgule is appointed as the Non-Executive Chairman of the Company with immediate effect. 2. The Unaudited Financial Results of the Company for the quarter ended 31st December, 2020.
04-02-2021
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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 Free Press in English newspaper, Navshakti and Navprabha in Marathi Newspaper on 28th January, 2021
28-01-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Intimation Of Re-Constitution Of Committee Of The Board Of Directors

 With reference to the captioned subject and pursuant to the Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Director of the Company vide circular resolution passed on Wednesday, 27th January, 2021, have approved and reconstituted the following Committees of the Board with immediate effects:
28-01-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Intimation for Notice Of A Board Meeting And Re-Opening Of Trading Window

 CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,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 Thursday, the 4th day of February, 2021 inter alia, to consider and approve an unaudited Financial results for the quarter ended 31st December, 2020.
27-01-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. Rahul Lotlikar (DIN: 08721299) has stepped down from the position of an Additional director designated as Non-Executive Independent Director of the Company with effect from 25th January, 2021. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company.
25-01-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Intimation Of Appointment Of An Additional Director Designated As Independent Director (Non-Executive) Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

 We wish to inform you that the Board of Directors of the Company through Circular Resolution dated 16th January, 2021 has appointed Mr. Amit Khandelwal (DIN: 02479119) and Mr. Sadashiv Vasudev Shet (DIN: 02227102) with effect from 16th January, 2021, as an Additional Director designated as an Independent Director (Non-Executive) on the Board of the Company.
18-01-2021
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