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CHOWGULE STEAMSHIPS LTD. - 501833 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation Of Independent 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 Mrs. Mala Bhojwani (DIN: 08855157) has stepped down from the position of 'Non-Executive Independent Director' of the Company with effect from 18th January, 2021. The Board of Directors of the Company appreciates her valuable contribution and support during her term as the Director of the Company.
18-01-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 This is with regards to the submission of intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Managing Director and Chief Financial Officer of the Company. In this context, inadvertently due to oversight, a wrong paper/typographical error, the date of resignation wrongly mentioned in the said intimation as 13th January, 2021. The correct date of resignation of Mr. Aditya Chowgule as Managing Director and Chief Financial Officer of the Company is 18th January, 2021. The copy of the correct resignation letter is enclosed for your reference and record
18-01-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 This is with regards to the submission of intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Managing Director and Chief Financial Officer of the Company. In this context, inadvertently due to oversight, a wrong paper/typographical error, the date of resignation wrongly mentioned in the said intimation as 13th January, 2021. The correct date of resignation of Mr. Aditya Chowgule as Managing Director and Chief Financial Officer of the Company is 18th January, 2021. The copy of the correct resignation letter is enclosed for your reference and record
18-01-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board of Directors of the Company through Circular Resolution dated 14th January, 2021 has appointed Mr. Vijay V. Chowgule (DIN: 00018903) and Mr. Ramesh L. Chowgule (DIN: 00018910) as an additional directors with effect from 14th January, 2021 on the Board of the Company.
18-01-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Resignation of Managing 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. Aditya Chowgule (DIN: 07739364) has stepped down from the position of 'Managing Director & Chief Financial Officer (CFO)' of the Company with effect from 13th January, 2021.
15-01-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 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. Aditya Chowgule (DIN: 07739364) has stepped down from the position of 'Managing Director & Chief Financial Officer (CFO)' of the Company with effect from 13th January, 2021.
15-01-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 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 Ms. Padma Chowgule (DIN: 00006969) has stepped down from the position of the Director of the Company with effect from 13th January, 2021.
15-01-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 This is to inform you that the Promoters of Chowgule Group, the 104-year-old Goa-based business conglomerate, have decided to restructure the Group in the interest of all stakeholders. Accordingly in an amicable family settlement, the Companies in the Group have been divided in 2 Groups. This strategic decision will not affect the purpose, focus, commitment, society and the economy. Each of the restructured Group will be led by Chowgule family members who will have management control over their respective businesses.
15-01-2021
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CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholding for the Period Ended December 31, 2020

 Chowgule Steamships Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
12-01-2021
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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 06th January, 2021 received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2020
12-01-2021
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