CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 57th Annual General Meeting ("AGM") of the Company held on Tuesday, 29th September, 2020 at 3:00 p.m. (IST) through electronic mode (video conference or other audio visual means) and concluded at 3.25 p.m. CHOWGULE STEAMSHIPS LTD. - 501833 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Chowgule Steamships Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company's 57th Annual General Meeting ('AGM') was held on 29th September, 2020 at 03:00 p.m. (IST) through video conferencing / other audio visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. All the resolutions as set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. In this regard, enclosed herewith is the following: 1. Report of the Scrutinizer dated 30th September, 2020, pursuant to Section 108 of the Act and Rule 20(4)(xii) of Companies (Management & Administration) Rules, 2014. 2. Voting results as required under Regulation 44 of Listing Regulations CHOWGULE STEAMSHIPS LTD. - 501833 - Resignation Of Director In Wholly Owned Subsidiary - Chowgule Steamships Overseas Limited
This is to inform you that, Mr. Sanjiv Shah has resigned as director from Chowgule Steamships Overseas Limited, a wholly owned subsidiary of the Company with effect from 8th September, 2020. CHOWGULE STEAMSHIPS LTD. - 501833 - Public Notice - Newspaper Advertisement Of 57Th AGM Of The Company / E-Voting / Book Closure
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published today i.e. 8th September, 2020, in the ''Financial Express'' (English) and `Navprabha'' (Marathi), in respect of the completion of dispatch of the Notice of the 57th Annual General Meeting of the Company and details pertaining to e-Voting and Book Closure. CHOWGULE STEAMSHIPS LTD. - 501833 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 57th Annual Report of our Company for the financial year 2019-20. 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 31st August, 2020 has appointed Ms. Mala Indiru Bhojwani (DIN 0008855157) with effect from 31st August, 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 - AGM Notice 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 20th August, 2020. CHOWGULE STEAMSHIPS LTD. - 501833 - 57Th Annual General Meeting For The Financial Year 2019-20 And Intimation Of Annual Book Closure Dates Of The Company
We wish to inform you that in view of the ongoing Covid-19 pandemic, and pursuant to the relevant Circulars issued by Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India (SEBI), the 57th Annual General Meeting (''AGM'') of the Company will be held on Tuesday, September 29, 2020 at 3.00 p.m. (IST) through Video Conference/ Other audio-visual means. Notice of the 57th AGM alongwith the Annual Report for FY 2019-20 will be circulated in due course, through permitted mode. Further pursuant to Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we would like to inform you that the Company has scheduled to close the Register of Members and Share Transfer Register for the period of Seven days commencing from Tuesday 22nd September, 2020 to Tuesday 29th September, 2020 (both days inclusive). CHOWGULE STEAMSHIPS LTD. - 501833 - 57Th Annual General Meeting For The Financial Year 2019-20 And Intimation Of Annual Book Closure Dates Of The Company
We wish to inform you that in view of the ongoing Covid-19 pandemic, and pursuant to the relevant Circulars issued by Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India (SEBI), the 57th Annual General Meeting (''AGM'') of the Company will be held on Tuesday, September 29, 2020 at 3.00 p.m. (IST) through Video Conference/ Other audio-visual means. Notice of the 57th AGM alongwith the Annual Report for FY 2019-20 will be circulated in due course, through permitted mode. Further pursuant to Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we would like to inform you that the Company has scheduled to close the Register of Members and Share Transfer Register for the period of Seven days commencing from Tuesday 22nd September, 2020 to Tuesday 29th September, 2020 (both days inclusive).