CHOWGULE STEAMSHIPS LTD. - 501833 - Financial Results For September 2023
Financial Results for September 202303-11-2023
03-11-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Outcome for Outcome Of The Board Meeting
We are pleased to inform that at meeting of the Board of Directors of the Company held on Friday, November 03, 2023 at 03.00 P.M. at Roof Top Trident Meetings, Trident, Nariman Point, Mumbai 400 021 at 03:00 P.M. the following business items inter-alia were transacted and approved, the Standalone and Consolidated Un-audited financial results for the Quarter and half year ended September 30, 2023 as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along half year results and the Limited Review Report, the Statement of Assets and Liabilities and Cash Flow Statement.03-11-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Attached is the Certificate under Regulation 74 (5) of SEBI (DP) Regulation28-10-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Friday November 03, 2023
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve a. The Standalone and Consolidated Un-audited financial results for the Quarter and half year ended September 30, 2023 as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along half year results and the limited Review Report. b. Any other items with the permission of the chair26-10-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Closure of Trading Window
Intimation of Closure of Trading Window for Quarter and Half Year ended September 202329-09-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement Under Regulation 30
In continuation of the Outcome sent on even date and in compliance of Regulation 30 read with Schedule III of SEBI LODR Regulations 2015, attached is the Intimation for reference and perusal.04-09-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 04, 2023
We are pleased to inform that at meeting of the Board of Directors of the Company held on Monday, September 04, 2023 at 11.00 A.M. at Charni Road, Mumbai the following business items inter-alia were transacted and approved 1) The disposal by way of Voluntary Liquidation of the Wholly Owned Subsidiary. i.e. Chowgule Steamships Overseas Limited having negative networth and no income. 2) To let out the land not exceeding 40 acres on lease or rental basis situated at village Sande Lavghan Ratnagari to Angre Port Private Limited and/or Chowgule Lavgan Shiprepair Private Limited subject to the approval of members 3) To sale the Land not exceeding 40 acres situated at at village Sande Lavghan Ratnagari to Angre Port Private Limited and/or Chowgule Lavgan Shiprepair Private Limited subject to the approval of members. 4) Other business activities Kindly Acknowledge04-09-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Closure of Trading Window
Pursuant to the Insider Trading regulations and Company''s Code with respect to Insider Trading, please find annexed the Intimation for closure of Trading window.31-08-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement Under Regulation 30 Of LODR
With reference to the above , we hereby inform about the Subsisting Agreement binding on the listed entity.14-08-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Deepak Jadhav as an Independent Director with effect from July 07, 2023 until July 06, 2028. He was appointed as an Additional Independent Director wef July 07, 2028 in the meeting of Board of Directors dated May 12, 2023.12-08-2023