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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. Farokh Jamshed Guzder (DIN: 00108856) has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from 6th November, 2020. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company.
07-11-2020
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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 13/11/2020 ,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 Friday, the 13th day of November, 2020 inter alia, to consider and approve an unaudited Financial results for the quarter and half year ended 30th September, 2020.
05-11-2020
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CHOWGULE STEAMSHIPS LTD. - 501833 - Intimation Of Re-Constitution Of Committees 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 Monday, 2nd November, 2020, have approved and reconstituted the Committees of the Board with immediate effects:
03-11-2020
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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 30th September, 2020
28-10-2020
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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 April, 2020 to 30th September, 2020.
24-10-2020
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Chowgule Steamships Ltd - 501833 - Certificate Under Regulation 74(5) Of Securities And Exchange Board Of India (Depositories And Participants) Regulation, 2018

 Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, we enclosed herewith the certificate dated 08th October, 2020 received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2020.
19-10-2020
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Chowgule Steamships Ltd - 501833 - Statement Of Investor Complaints For The Quarter Ended September 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
19-10-2020
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CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholding for the Period Ended September 30, 2020

 Chowgule Steamships Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
12-10-2020
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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. Sanjiv Shah (DIN: 00007211) has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from 30th September, 2020. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company
01-10-2020
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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 October, 2020 till 48 (forty-eight) hours after declaration of un-audited financial results of the Company for quarter and half year ended 30th September, 2020. The date of Board Meeting of the Company for consideration and declaration of the un-audited financial Results for the quarter and half year ended 30th September, 2020 will be intimated in due course.
30-09-2020
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