CHOWGULE STEAMSHIPS LTD. - 501833 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of the provisions of regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2020 issued by the Company Secretary in practice. CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to the captioned subject & pursuant to Regulation 30 Of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI LODR") we hereby inform you that, Board of Directors of the Company in the Board meeting held on Monday, 15th June, 2020 have approved the following: 1. Appointment of M/s G S D Associates, Company Secretaries, as the Secretarial auditors of the Company for the financial year 2020-21 to conduct the Secretarial Audit of the Company. CHOWGULE STEAMSHIPS LTD. - 501833 - Audited Financial Results (Standalone And Consolidated) For The Year Ending 31St March, 2020
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Board of Directors of the Company at its meeting held today i.e. on 15th June, 2020 have inter- alia considered and approved the Audited Financial results for the half and financial year ended 31st March, 2020. The Audited Financial Results as adopted and approved by the Board of Directors and Auditor''s report thereon are attached herewith for your ready reference. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued their audit reports with unmodified opinion for the half and financial year ended on 31st March, 2020. The Board meeting commenced at 10.15 hours and concluded at 12.15 hours. CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results For The Quarter And Year Ended 31St March, 2020.
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,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 Monday, the 15th day of June, 2020, inter alia, to consider and approve the audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2020 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 Managing Director & CFO of the Company for the half year ended from 1st October, 2019 to 31st March, 2020. 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 2nd May, 2020 received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2020. 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 31st March, 2020. CHOWGULE STEAMSHIPS LTD. - 501833 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- DARSHAN KAREKARDesignation :- Company Secretary and Compliance Officer CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholding for the Period Ended March 31, 2020
Chowgule Steamships Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here