CHOWGULE STEAMSHIPS LTD. - 501833 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed is Annual Secretarial Compliance Report for Chowgule Steamships Limited for the year 2022-2023.15-07-2023
15-07-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Change in Management
In continuation to our disclosure pertaining to appointment of Mr. Deepak Jadhav as an additional independent Director we hereby inform the exchange that the directors on May 12, 2023 had appointed Mr. Deepak Jadhav subject to the procurement of DIN and his registration in Independent Director Databank. The said criteria has been fulfilled on May 07, 2023. hence the appointment of Mr. Deepak Jadhav is effected by the management pursuant to the resolution dated May 12, 202308-07-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Closure of Trading Window
We wish to inform that the pursuant to Company''s Code of Conduct for prevention of Insider trading, the trading window for dealing in securities of the company for designated persons will remain closed from July 01, 2023 until 48 hours after communication of Financial Results to the Stock Exchange for the quarter ended June 30, 2023. The date of Board Meeting for declaration of Financial Results of the Company shall be intimated in due course.30-06-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors in its meeting held on May 12, 2023 has appointed Mr. Deepak Jadhav as an Additional Independent Director subject to obtaining of Director Identification Number12-05-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Financial Results For March 2023
We are pleased to inform that at meeting of the Board of Directors of the Company held on Friday, May 12, 2023 at 02.00 P.M. through Audio Video Mode the following business items inter-alia were transacted and approved a. The Standalone and Consolidated Audited financial results for the year ended March 31, 2023 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Statement of Assets and Liabilities and Cash Flow Statement. b. The Audited Report issued by the Statutory Auditors of the Company.12-05-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Outcome for Outcome Of Board Meeting
We are pleased to inform that at meeting of the Board of Directors of the Company held on Friday, May 12, 2023 at 02.00 P.M. through Audio Video Mode the following business items inter-alia were transacted and approved a. The Standalone and Consolidated Audited financial results for the year ended March 31, 2023 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Statement of Assets and Liabilities and Cash Flow Statement. b. The Audited Report issued by the Statutory Auditors of the Company. c. Appointment of Mr. Deepak Jadhav as the Additional Independent Director of the Company, subject to obtaining the Director Identification Number, and approval of shareholders in General Meeting. d. Other business matters The meeting was concluded on 06:25 P.M.12-05-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company To Be Held On Friday, May 12, 2023 At 02.00 P.M. Through Audio Video Mode
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve a. The Standalone and Consolidated Audited financial results for the year ended March 31, 2023 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Statement of Assets and Liabilities and Cash Flow Statement. b. The Audit Report c. Any other business with the permission of the Chair.04-05-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCHOWGULE STEAMSHIPS LTD. 2CIN NO.L63090GA1963PLC000002 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rinky Gupta Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Vikram Deshpande Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2023
CHOWGULE STEAMSHIPS LTD. - 501833 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company CHOWGULE STEAMSHIPS LTD. 2 CIN NO. L63090GA1963PLC000002 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22; 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22;2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rinky GuptaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vikram Deshpande Designation : -Chief Financial Officer Date: 28/04/202328-04-2023