CHOWGULE STEAMSHIPS LTD. - 501833 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Compliance Certificate for the quarter ended March 31, 2023 received from M/s. Link Intime India Private Limited, our Registrar and Share Transfer Agent. Kindly take the above on record and oblige. CHOWGULE STEAMSHIPS LTD. - 501833 - Certificate In Compliance With Regulation 40(9) And Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Pursuant to Regulation 40(9) and Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith certificate for the period April 01, 2022 to 31st March, 2023. CHOWGULE STEAMSHIPS LTD. - 501833 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Period Ended On March 31, 2023
Please find enclosed a Certificate dated April 28, 2023 for the period ended March 31, 2023, certifying that all activities in relation to both physical and electronic share transfer facility are maintained by our Registrar and Share Transfer Agent, i.e. M/s. Link Intime India Private Limited. This certificate has been issued in terms of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record and oblige. CHOWGULE STEAMSHIPS LTD. - 501833 - Closure of Trading Window
We wish to inform you that, pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for Dealing in Securities of the Company, by the Designated Persons will remain closed from April 01, 2023 until 48 Hours after communication of the Financial Results to the Stock Exchange for the year ended March 31, 2023. The date of Board meeting for declaration of Financial Results of the Company shall be intimated in due course. Kindly Acknowledge. CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We regret to inform about the sad demise of Mr. Sadashiv Vasudev Shet (DIN: 02227102), Non-Executive Independent Director of the Company who left for his heavenly abode on Wednesday, March 22, 2023. Mr. Sadashiv Vasudev Shet (DIN: 02227102) was Independent Director of the Company and played crucial leadership roles through which the company immensely benefitted. Mr. Sadashiv Vasudev Shet's (DIN: 02227102) sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the company convey deep sympathy, sorrow and condolences to his family. CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Demise
In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We regret to inform about the sad demise of Mr. Sadashiv Vasudev Shet (DIN: 02227102), Non-Executive Independent Director of the Company who left for his heavenly abode on Wednesday, March 22, 2023. Mr. Sadashiv Vasudev Shet (DIN: 02227102) was Independent Director of the Company and played crucial leadership roles through which the company immensely benefitted. Mr. Sadashiv Vasudev Shet's (DIN: 02227102) sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the company convey deep sympathy, sorrow and condolences to his family. CHOWGULE STEAMSHIPS LTD. - 501833 - Unaudited Financial Results For Quarter Ended December 2022.
This is to bring to the Notice of the prestigious exchange that with reference to the intimation submitted to the honourable exchange on January 25, 2023 the Board of Directors in its meeting held today, i.e. Thursday, February 03, 2023 have inter-alia approved the following: 1. The Standalone and Consolidated Un-audited financial results for the year ended 31st December, 2022 under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the limited Review Report. 2. Appointment of Mr. Pranay Vaidya from Dipesh Pranay and Co. LLP a Secretarial Auditors of the Company for the Financial Year 2022-2023. 3. And other business The Board meeting commenced at 15.00 hours and concluded at 17:35 hours. CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Outcome for Outcome Of The Board Meeting Dated Thursday February 03, 2023
This is to bring to the Notice of the prestigious exchange that with reference to the intimation submitted to the honourable exchange on January 25, 2023 the Board of Directors in its meeting held today, i.e. Thursday, February 03, 2023 have inter-alia approved the following: 1. The Standalone and Consolidated Un-audited financial results for the year ended 31st December, 2022 under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the limited Review Report. 2. Appointment of Mr. Pranay Vaidya from Dipesh Pranay and Co. LLP a Secretarial Auditors of the Company for the Financial Year 2022-2023. 3. And other business The Board meeting commenced at 15.00 hours and concluded at 17:35 hours. CHOWGULE STEAMSHIPS LTD. - 501833 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Compliance Certificate for the quarter ended December 31, 2022 received from M/s. Link Intime India Private Limited, our Registrar and Share Transfer Agent. Kindly take the above on record and oblige. CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Friday, February 03, 2023
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,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 Friday, February 03, 2023 at 3.00 P.M. at Hotel Trident, Nariman Point Mumbai 400021, to transact inter-alia the following businesses: a. The Standalone and Consolidated Un-audited financial results for the quarter ended 31st December, 2022 under 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. In this connection, kindly take note of our Letter dated December 31st, 2022 regarding the Closure of Trading Window, submitted to BSE.