Financial Results - Declaration Pursuant To Regulation 33 (3) (D) Of LODR
Dear Sir/ madam, With reference to the above, we enclose herewith declaration of the Managing Director & CFO confirming that the Auditors have issued the Audit Report with Unmodified Opinion on the Consolidated Audited Financial results of the Company for the year ended 31-03-2018. Audited Financial Results 2018 - Declaration Pursuant To Regulation 33 (3) (D) Of LODR
Dear Sir/ madam, With reference to the above, we enclose herewith declaration of the Managing Director & CFO confirming that the Auditors have issued the Audit Report with Unmodified Opinion on the Standalone Audited Financial results of the Company for the year ended 31-03-2018. Results - Audited Financial Results For Year Ended 31-03-2018
Dear Sir/Madam, We enclose herewith Audited Financial results of Chowgule Steamships Limited for the Financial Year ended 31st March 2018 for your reference and records. The said results were approved by the Board of Directors of the Company at its meeting held today. The said meeting was concluded at 2.30 PM. Please take the above on record. Best Regards Suhas Joshi Company Secretary Compliance Certificate For The Half Year Ended 31-03-2018
Dear Sir/ Madam, With reference to the above, we enclose Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (LODR) regulations 2015 for the half year ended 31-03-2018 for your reference and records. Best Regards Suhas Joshi Company Secretary CSL Board Meeting On 9Th May, 2018
Dear Sir/ Madam, With reference to the above, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on 9th May, 2018. A letter of intimation in this regard is enclosed for your reference and records. Best Regards Suhas Joshi Company Secretary Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations & Disclosure Requirements ) Regulations 2015
Dear Sir/Madam, With reference to above, please find enclosed a certificate issued by our PCS M/s V.N. Deodhar & CO, Company Secretaries for the half year ended 31-03-2018 for your reference and records. Best Regards Suhas Joshi Company Secretary Certificate Under Claus 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
We enclose herewith certificate dated 20th April, 2018 issued by V.N. Deodhar & CO., Company Secretaries, for the half year ended 31st March 2018 for your reference and records. Best Regards Suhas Joshi Company Secretary Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Suhas JoshiDesignation :- Company Secretary and Compliance Officer Compliance Certificate For The Quarter Ended 31-03-2018
Dear Sir/ Madam, Enclose herewith the Compliance Certificate pursuant to Regulation 7 (3) of the Listing (Obligations & Disclosure Requirements) Regulations 2015 for your reference and records. Please acknowledge receipt. Best Regards suhas Joshi