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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 Wednesday, 1st April, 2020 till 48 (forty-eight) hours after declaration of Audited financial results of the Company for quarter and financial year ended 31st March, 2020.
31-03-2020
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Chowgule Steamships Ltd - 501833 - Copy Of Advertisement Published In Newspaper - Results

 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 in English newspaper and Navprabha in Marathi Newspaper on 6th February, 2020 for the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019.
10-02-2020
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CHOWGULE STEAMSHIPS LTD. - 501833 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St December, 2019

 Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed please find the Un-audited Financial Results (standalone and consolidated) for the quarter and nine months ended 31st December, 2019 along with Limited Review Report by the Auditors, M/s CNK & Associates LLP, Chartered Accountants thereon which was duly approved by Board of Directors of the Company at its Board Meeting held today i.e. 5th February, 2020. The Board Meeting commenced at 10.30 a.m. and concluded at 14.25 p.m.
05-02-2020
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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 4th January, 2020 received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2019
31-01-2020
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CHOWGULE STEAMSHIPS LTD. - 501833 - Copy Of Advertisement Published In Newspaper - Notice Of Board Meeting

 Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in The Free Press Journal, Times of India and Navshakti in English newspaper and Navprabha in Marathi Newspaper on 22nd January, 2020 for Notice of Meeting of Board of Directors of the Company scheduled to be held on Wednesday, 5th February, 2020 inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December, 2019
24-01-2020
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CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results For The Quarter Ended 31St December, 2019

 CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,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 Wednesday, the 5th day of February, 2020 in Mumbai, inter alia, to consider and approve the un-audited Financial Results for the quarter ended 31st December, 2019.
21-01-2020
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Chowgule Steamships Ltd - 501833 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
13-01-2020
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CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholding for the Period Ended December 31, 2019

 Chowgule Steamships Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
07-01-2020
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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 Wednesday, 1st January, 2020 till 48 (forty-eight) hours after declaration of financial results of the Company for quarter ended 31st December, 2019. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter ended 31st December, 2019 will be intimated in due course.
02-01-2020
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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, 2019.
16-11-2019
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