CHOWGULE STEAMSHIPS LTD. - 501833 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 CHOWGULE STEAMSHIPS LTD. - 501833 - Outcome Of Board Meeting Held On Today, 11Th January, 2021 At A Shorter Notice
We hereby submit the intimation of outcome of the board meeting held on today, 11th January, 2021 at a shorter notice with the consent of the Directors to consider & approve the following: 1. To take a note of the resignation of M/s C.V. Adhia & Co; Chartered Accountants as an Internal Auditor of the Company. 2. To appoint Marathe Rao & Swarup, Chartered Accountants as an Internal Auditor of the Company for the two quarters of FY 2020-21 i.e. December, 2020 and March, 2021. 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 January, 2021 till 48 (forty-eight) hours after declaration of un-audited financial results of the Company for quarter ended 31st December, 2020. The date of Board Meeting of the Company for consideration and declaration of the un-audited financial Results for the quarter ended 31st December, 2020 will be intimated in due course. CHOWGULE STEAMSHIPS LTD. - 501833 - Intimation Of Re-Constitution Of Nomination & Remuneration Committee Of The Board Of Directors
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 Thursday, 10th December, 2020, have approved and reconstituted the Nomination and Remuneration Committees of the Board with immediate effects 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, 2020 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 Financial Express in English newspaper and Navprabha in Marathi Newspaper on 14th November, 2020. CHOWGULE STEAMSHIPS LTD. - 501833 - Outcome Of Board Meeting Of Chowgule Steamships Limited Held On Friday, 13Th November, 2020
This is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 13th November, 2020 has inter-alia, discussed / approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following for the quarter and half year ended 30th September, 2020. 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company 2. Auditor''s Limited Review Report CHOWGULE STEAMSHIPS LTD. - 501833 - Intimation Of Re-Constitution Of Audit 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 Thursday, 12th November, 2020, have approved and reconstituted the Audit Committees of the Board with immediate effects 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 12th November, 2020 has appointed Mr. Rahul Ramesh Lotlikar (DIN 08721299) with effect from 12th November, 2020, as an Additional Director designated as Independent Director (Non-Executive) on the Board of the Company. 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 Financial Express in English newspaper and Navprabha in Marathi Newspaper on 6th November, 2020.