Chowgule Steamships Ltd - 501833 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, With reference to the above, we enclose herewith the combined Scrutinizer''s Report in respect of physical and electronic voting at the 56th AGM of Chowgule Steamships Limited held on 26th July 2019 for your reference and records. Best Regards Suhas Joshi Chowgule Steamships Ltd - 501833 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above we enclose herewith voting result as per regulation 44 of LODR in respect of the 56th AGM of Chowgule Steamships Limited held on 26th July 2019 for your reference and records. Thanking you. Yours truly Suhas Joshi Company secretary. CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above we enclose herewith voting result as per regulation 44 of LODR in respect of the 56th AGM of Chowgule Steamships Limited held on 26th July 2019 for your reference and records. Thanking you. Yours truly Suhas Joshi Company secretary. CHOWGULE STEAMSHIPS LTD. - 501833 - Financial Results June 2019
We enclosed herewith the signed copy of results along with Independent Auditors Review Report Thereon CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that 56th AGM of the members of the Chowgule Steamships Limited held today, all resolutions were passed with requisite majority. CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholding for the Period Ended June 30, 2019
Chowgule Steamships Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Chowgule Steamships Ltd - 501833 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report16/05/2019 3 Name of the Certifying Firm V.N. Deodhar & Co. 4 Name of the Certifying Individual V.N. deodhar 5Membership TypeFCS 6 Membership Number 1880 7 CP No. 898 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Intimation for Board Meeting For Un-Audited Financial Results For The Quarter Ended 30-06-2019.
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Dear Sir/ madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, and other applicable provisions, if any, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday July 26, 2019 at Goa at 11.00 AM at the Registered Office of the Company at Chowgule House, Mormugao Harbour, Goa- 403 803 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2019. Further, the Trading Window in respect of shares of the Company shall remain closed for all Directors/Officers and Designated Employees from the opening of trading hours on July 19, 2019 till opening of the trading hours on July 29, 2019 as per the Code of Conduct for Prevention of Insider Trading adopted by the Company. A letter in this regard is enclosed. Regards Suhas Joshi Chowgule Steamships Ltd - 501833 - Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- Suhas JoshiDesignation :- Company Secretary and Compliance Officer CHOWGULE STEAMSHIPS LTD. - 501833 - Reg. 34 (1) Annual Report
Dear Sir, With reference to the above, we enclose herewith Annual Report of the Company for the year 2018-19, which is being circulated to the members along with the notice of the 56th Annual General Meeting to be held on July 26, 2019, for your reference and records. Regards Suhas Joshi