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Chowgule Steamships Ltd - 501833 - Announcement under Regulation 30 (LODR)-Retirement

 With reference to the above and pursuant to Regulation 30 and all other regulations as may be applicable, if any, of the SEBI (LODR) Regulations 2015, we wish to inform you that Mr. Mangesh Sawant, Managing Director & CFO, whose term expires on 31st March 2021 has expressed desire to relinquish office for personal reasons. The Board of Directors of the Company after consideration has acceded to request of Mr. Sawant to retire. Mr. Sawant will be relieved soon after the ensuing Annual General Meeting of the Company. We also wish to inform you that Mr. Dhananjay Mungale and Admiral Arun Prakash (Retd) have expressed their willingness not to seek re-appointment as Independent Director after expiry of their existing term in July 2019. It may also be noted that Mr. Sanjiv Shah, Mr. Ravindra Kulkarni and Mr. Farokh Guzder, all Independent Directors are proposed to be re-appointed at the ensuing Annual General Meeting. Please take the above on record. Best Regards Suhas J
03-07-2019
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Chowgule Steamships Ltd - 501833 - Annual Book Closure

 Dear Sir, Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from July 19, 2019 to July 26, 2019 (both days inclusive) as an annual book closure at the time of the 56th Annual General Meeting, which is proposed to be held on 26th July, 2019 at 10.00 AM at Goa. You are requested to take note of above. Thanking you, Yours truly, Suhas Joshi
17-06-2019
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Chowgule Steamships Ltd - 501833 - Results- Disclosure Of Related Party Transactions For The Half Year Ended 31St March 2019

 Dear Sir/ Madam, With reference to the above, we enclose herewith disclosure of Related Party Transactions of the Company Company for the half year ended 31st March 2019 for your reference and records. Please acknowledge receipt. Suhas Joshi
14-06-2019
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CHOWGULE STEAMSHIPS LTD. - 501833 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCHOWGULE STEAMSHIPS LTD. 2CINL63090GA1963PLC000002 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.20 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suhas Joshi Designation: Company Secretary EmailId: joshi.csl@chowgule.co.in Name of the Chief Financial Officer: Mangesh Sawan Designation: MAnaging Director & CFO EmailId: sawant.csl@chowgule.co.in Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-05-2019
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CHOWGULE STEAMSHIPS LTD. - 501833 - Results- Audited Financial Results For The Year Ended 31.03.2019

 Dear Sir, Withe reference to the above, we enclose herewith Audited Financial Results of the Company for the year ended 31.03.2019 together with Auditor''s Report and declaration pursuant to Regulation 33 (3) of LODR for your reference and records. Please acknowledge receipt. Best Regards Suhas Joshi Company Ssecretary
16-05-2019
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Annual report for Chowgule Steamships Ltd. for FY-2019
16-05-2019
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Chowgule Steamships Ltd - 501833 - Board Meeting Intimation for Chowgule Steamships Limited - Board Meeting On 16-05-2019 Inter Alia For Approving Audited Financial Results For Year Ended 31-03-2019

 CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Dear Sir, 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 Thursday 16th May, 2019 at 11.00 a.m.at Mumbai inter alia: 1. to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2019 and; 2. to consider and approve the Audited Annual Accounts of the Company for the year ended 31st March, 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 6th May, 2019 till opening of the trading hours on 20th May, 2019. Please take the above information on record. Best Regards Suhas Joshi Company Secretary
06-05-2019
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Chowgule Steamships Ltd - 501833 - Compliance Certificate Pursuant To Regulation 7 (3)

 With reference to the above, we enclose herewith duly signed by the Company and Link Initme India Private Limited, the Registrar & Transfer Agents of the Company, pursuant to Regulation 7 (3) of the LODR for your reference and records. Warm Regards Suhas Joshi
19-04-2019
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CHOWGULE STEAMSHIPS LTD. - 501833 - PCS Certificate Under Regulation 40 (9)

 We enclose a certificate dated April 17, 2019 issued by M/s. V. N. Deodhar & Co., Practicing Company Secretaries, pursuant to Clause 40 (9) of the Listing Agreement for the half year ended March 31, 2019 for your reference and records.
19-04-2019
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Chowgule Steamships Ltd - 501833 - Shareholding for the Period Ended March 31, 2019

 Chowgule Steamships Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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