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 15, 2017 to July 21, 2017 (both days inclusive) as an annual book closure. You are requested to take note of above. Thanking you, Yours truly, For Chowgule Steamships Limited Suhas Joshi Company Secretary Declaration- Unmodified Opinion Of Auditors On Standalone Audited Financial Results For The Year Ended March 31, 2017
With reference to the above, we enclose herewith Declaration in respect of Unmodified Opinion issued by the Auditors M/s. S. B. Billimoria & Co., Chartered Accountants, on the Standalone Audited Financial Results of the Company for the year ended March 31, 2017. Audited Financial Results For The Year Ended March 31, 2017
With reference to the above, we enclose herewith Declaration in respect of Unmodified Opinion issued by the Auditors M/s. S. B. Billimoria & Co., Chartered Accountants, on a. the Standalone Audited Financial Results and b. the Consolidated Audited Financial Results of the Company for the year ended March 31, 2017. Regards Suhas Joshi Outcome of Board Meeting
With reference to the above, we wish to inform you that the Board of Directors at its meeting held today, has inter alia considered and approved the Audited Financial Results of the Company for the year ended 31-03-2017(at 10.45 pm). We enclose herewith the said Audited Financial Results of the Company for the year ended 31-03-2017 along with the Auditors' Report for your reference records. Thanking you Yours truly Suhas Joshi Company Secretary CSL Board Meeting On 12Th May 2017
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 12th May, 2017 at Mumbai inter alia: 1.to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2017 and; 2.to consider and approve the Audited... Compliance Certificate For The Year Ended 31-03-2017
Dear Sir/Madam, Enclose please find herewith Compliance Certificate of RT A and Compliance Officer for the year ended 31st March 2017 for your reference and records. BEst regards Suhas Joshi Company Secretary Statement Of Investor Complaints- 31-03-2017
Enclose please find the statement of Investor complaints of the Company as of 31-03-2017 for your reference and records. regards Suhas Joshi Certificate Pursuant To Regulation 40 (9) Of LODR For Half Year Ended 31-03-2017
We enclose herewith a certificate dated April 18, 2017 issued by M/s V. N. Deodhar & CO, Company Secretaries pursuant to Clause 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) 2015 for your reference and records.