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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 Director of the Company for the half year ended from 1st April, 2019 to 30th September, 2019
25-10-2019
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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, 2019.
25-10-2019
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CHOWGULE STEAMSHIPS LTD. - 501833 - Outcome of Board Meeting

 1. The Board of Directors of the Company at its meeting held today approved appointment of Mr. Aditya Chowgule as a Managing Director and Chief Financial Officer of the Company with effect from 22nd October, 2019. 2. On the recommendation of the Nomination and Remuneration Committee ("NRC"), the Board of Directors at its meeting held on today, i.e. 22nd October, 2019, has considered and approved appointment of Mr. Darshan Karekar, as a Company Secretary & Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations').
22-10-2019
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CHOWGULE STEAMSHIPS LTD. - 501833 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Half Yearly Ended 30Th September, 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 half year ended 30th September, 2019 along with Limited Review Report by the Auditors thereon which was duly approved by Board of Directors of the Company at its Board Meeting held today i.e. 22nd October, 2019. Please find enclosed herewith a copy of limited review report by the Auditors, M/s CNK & Associates LLP, Chartered Accountants for the quarter and half year ended 30th September, 2019. The Board Meeting commenced at 3.30 p.m. and concluded on 5.15 p.m.
22-10-2019
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CHOWGULE STEAMSHIPS LTD. - 501833 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Aditya ChowguleDesignation :- Director
16-10-2019
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CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2019 And Closure Of Trading Window

 CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday the 22nd day of October, 2019 at Mumbai, inter alia, to consider and approve the un-audited Financial Results for the quarter and half year ended 30th September, 2019. In compliance with the Company's Code of Conduct for Prevention of Insider Trading devised as per the SEBI (Prohibition of Insider Trading) Regulations, 1992, amended till date we would also like to inform that the trading window for dealing in the securities of the Company is closed for the Company''s Directors / Officers and designated employees from 01st October, 2019 upto a period of 48 hours after the announcement of financial results to the public. This may be treated as disclosure pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-10-2019
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CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholding for the Period Ended September 30, 2019

 Chowgule Steamships Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
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CHOWGULE STEAMSHIPS LTD. - 501833 - Intimation Of Re-Constitution Of Committee 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 today on Thursday, 19th September, 2019, have approved and reconstituted the Committees of the Board with immediate effects
19-09-2019
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CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the above, we wish to inform you that Mr. Suhas Joshi, Company Secretary, has tendered resignation to the Company with effect from 19th August 2019, for personal reasons. In deference to his desire, the Company has accepted his resignation and relieved him from duties from close of business hours on 19th August 2019. The Company wishes him best in his future endeavours.
20-08-2019
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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
30-07-2019
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