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Bigul

Board Meeting Intimation for Board Meeting On 25-10-2018 Inter Alia To Approve Un-Audited Financial Results Of The Company For The Quarter And Six Month Period Ended 30-09-2018.

 CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday October...
10-10-2018
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Compliances - Compliance Certificate Under Regulation 7 (3) For Half Year Ended September, 2018

 Dear Sir/ Madam, With reference to the above, we enclose herewith Certificate of Compliance issued pursuant to SEBI Listing Obligations & Disclosure Requirements) Regulation 7 (3) for the six month period ended on 30th September 2018 for your reference and records. Please acknowledge receipt. Best Regards Suhas Joshi Company Secretary
10-10-2018
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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
21-07-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, With reference to the above, we wish to inform you that at the 55th Annual General Meeting of the Company held on 20th July 2018 (AGM) all the items listed in the Notice of the AGM were transacted and approved with requisite majority. Pursuant to Regulation 44 we enclose herewith details of the Voting Results at the AGM of the Company alon with combined Scrutinizer''s Report for your reference and records....
21-07-2018
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Results, Financial Results For The Quarter Ended 30.06.2018

 PLease find enclosed herewith CSL Results
20-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Chowgule Steamships Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
18-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 2018

 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 0220 Name of the Signatory :- Suhas JoshiDesignation :- Company Secretary and Compliance Officer
13-07-2018
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Board Meeting Of Chowgule Steamships Limited On July 20, 2018 At 9 AM

 Dear Sir/ Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, and other applicable provisions, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday July 20, 2018 at 9.00 AM at Goa inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2018....
06-07-2018
Bigul

Announcement Under Regulation 30 Of SEBI (LPDR) 2015

 Dear Sir/Madam, With reference to the above and pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we wish to inform you that Sea King LLC and Sea Link LLC, the step down subsidiaries of Chowgule Steamships Limited, have sold two Handysize Bulk Carriers viz. Maratha Paramount and Maratha Prudence and simultaneously taken the same vessels back on Bareboat charter. The Bareboat Charter is for a period of five years with 'Put'...
02-07-2018
Bigul

Annual Book Closure

 Dear Sir/Madam, 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 13, 2018 to July 20, 2018 (both days inclusive) as an annual book closure at the time of the 55th Annual General Meeting, which is proposed to be held on 20th July, 2018 at 10.00 AM at Goa. A scan copy of the letter is enclosed. You are requested to take note of the above....
25-06-2018
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