CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith the Voting Results as per Regulation 44 of SEBI (LODR ) Regulations 2015 and Combined Scrutinizers Report on Voting held for the items on the Notice and Agenda of 60th Annual General Meeting of the Company CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceeding of the 60th Annual General Meeting of Chowgule Steamships Limited is attached herewith for reference. CHOWGULE STEAMSHIPS LTD. - 501833 - Unaudited Standalone And Consolidated Financial Results For June 2023
Un Audited Standalone and Consolidated Financial Results for June 2023 CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, August 10, 2023
We are pleased to inform that at meeting of the Board of Directors of the Company held on Thursday, August 10, 2023 at 03.00 P.M. held at 2nd Floor, Centenary, Baina, Vasco-Da-Gama Goa 403802 the following business items inter-alia were transacted and approved a. The Standalone and Consolidated Unaudited financial Results for the Quarter ended June 30, 2023 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report. b. Other matters Kindly Acknowledge CHOWGULE STEAMSHIPS LTD. - 501833 - Update on board meeting
The Board Meeting to be held on 10/08/2023 has been revised to 10/08/2023 The Board Meeting to be held on 10/08/2023 has been revised to 10/08/2023 CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Thursday, August 10, 2023
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby brought to the notice of the prestigious exchange that a meeting of the Board of Directors of the Company will be held on Thursday, August 10, 2023 at 11:30 A.M. at 2nd Floor, Centenary, Baina, Vasco-Da-Gama Goa 403802 to transact inter-alia the following businesses: a. The Standalone and Consolidated Un-audited financial results for the Quarter ended June 30, 2023 as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the limited Review Report. b. Any other items with the permission of the chair Kindly Acknowledge. CHOWGULE STEAMSHIPS LTD. - 501833 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 please find enclosed herewith Compliance Certificate CHOWGULE STEAMSHIPS LTD. - 501833 - Schedule Of 60Th Annual General Meeting To Be Held On Friday August 11, 2023 At 11:00 A.M.
Schedule of 60th Annual General Meeting to be held on August 11, 2023 at 11:00 A.M. CHOWGULE STEAMSHIPS LTD. - 501833 - Notice Convening The 60Th Annual General Meeting Of The Company On Friday, August 11, 2023, At 11.00 A.M. At 2Nd Floor, Centenary, Baina, Vasco-Da-Gama Goa 403802.
Notice convening the 60th Annual General Meeting Of the company is attached for your reference. The said AGM is scheduled to be held on Friday August 11, 2023 At 11 A.M. CHOWGULE STEAMSHIPS LTD. - 501833 - Reg. 34 (1) Annual Report.
In terms of Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, enclosed herewith the soft copy of the Annual Report which comprises Directors'' Report, Audited Financial Statements and Auditor''s Reports thereon, for the Financial Year ended 31st March, 2023 and the Notice convening the 60th Annual General Meeting of the Company scheduled to be held on Friday, the 11th of August, 2023, at at 2nd Floor, Centenary, Baina, Vasco-Da-Gama Goa 403802. We request you to take the same on record.