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 Free Press Journal and Navshakti, Times of India in English newspaper and Navprabha in Marathi Newspaper on 13th August, 2020. CHOWGULE STEAMSHIPS LTD. - 501833 - Outcome Of Board Meeting Of Chowgule Steamships Limited Held On Tuesday, 11Th August, 2020
This is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 11th August, 2020 has inter-alia, discussed / approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following for the quarter ended 30th June, 2020. 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company 2. Auditor''s Limited Review Report The above results have been duly reviewed and recommended by the Audit Committee to the Board. Extract of the Unaudited Financial Results published in the newspapers shall be forwarded to you in due course. The Board meeting commenced at 15.30 hours and concluded at 16.50 hours. CHOWGULE STEAMSHIPS LTD. - 501833 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Impact Of COVID-19 Pandemic
Pursuant to above mentioned SEBI Circular No SEBI/HO/CFD/CMD 1/CIR/P/2020/84 dated 20th May, 2020, enclosed please find herewith in Annexure -I, the disclosure on material impact of COV1D-19 pandemic on 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 The Free Press Journal and Navshakti, Times of India in English newspaper and Navprabha in Marathi Newspaper on 4th August, 2020. 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 11/08/2020 ,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 Tuesday, the 11th day of August, 2020 through video conferencing, inter alia, to consider and approve an unaudited Financial results for the quarter ended 30th June, 2020. Further in continuation to our letter dated 2nd July, 2020 informing the closure of window with effect from 1st July, 2020, we would like to intimate you that the trading window for dealing with securities of the Company shall reopen on 13th August, 2020 i.e. 48 hours after the announcement of unaudited financial results for the quarter ended 30th June, 2020. 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 9th July, 2020 received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2020 CHOWGULE STEAMSHIPS LTD. - 501833 - Statement Of Investor Complaints For The Quarter Ended June 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 - Shareholding for the Period Ended June 30, 2020
Chowgule Steamships Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Retirement
We wish to inform you that Mr. Ravindra Krishna Kulkarni (DIN: 00059367) has retired as an Independent, Non-Executive Director of the Company, from the close of working hours today, i.e. 8th July, 2020. 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 Wednesday, 1st July, 2020 till 48 (forty-eight) hours after declaration of un-audited financial results of the Company for quarter ended 30th June, 2020. The date of Board Meeting of the Company for consideration and declaration of the un-audited financial Results for the quarter ended 30th June, 2020 will be intimated in due course.