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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.
25-01-2023
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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 January 01, 2023 until 48 Hours after communication of the Financial Results to the Stock Exchange for the Quarter ended December 31, 2022.
31-12-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Disclosure Of Related Party Transaction For The Half Year Ended September 2022

 Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the disclosure of related party transactions of the Company for the half-year ended on 30th September, 2022. Kindly take on your records and acknowledge the receipt of the same.
25-11-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Un-Audited Financial Results For September 2022.

 This is to bring to the Notice of the prestigious exchange that with reference to the intimation submitted to the honorable exchange on November 03, 2022 the Board of Directors in its meeting held today, i.e. November 11, 2022 have inter-alia approved,the Standalone and Consolidated Un-audited financial results for the half year and quarter ended 30th September, 2022 along with the limited review report and Standalone and Consolidated Statements of Assets and Liabilities as on 30th September 2022 and Standalone and Consolidated Cash Flow Statements.
11-11-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Outcome for Outcome Of The Board Meeting Dated November 11, 2022

 This is to bring to the Notice of the prestigious exchange that with reference to the intimation submitted to the honourable exchange on November 03, 2022 the Board of Directors in its meeting held today, i.e. November 11, 2022 have inter-alia approved the following: 1. The Standalone and Consolidated Un-audited financial results for the half year and quarter ended 30th September, 2022 along with the limited review report and Standalone and Consolidated Statements of Assets and Liabilities as on 30th September 2022 and Standalone and Consolidated Cash Flow Statements. 2. Reconstituted the following committees: Audit Committee Nomination and Remuneration Committee Stakeholder's Relationship Committee The Board meeting commenced at 10.30 hours and concluded at 11:45 hours.
11-11-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Friday, November 11, 2022

 CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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, November 11, 2022 at 10.30 A.M. through Audio Video means, to transact inter-alia the following businesses: a. To consider review and approve the Standalone and Consolidated Un-audited financial results for the Half Year and Quarter ended 30th September 2022 along with the Limited Review Report and Standalone and Consolidated Statements of Assets and Liabilities as on 30th September 2022 and Standalone and Consolidated Cash Flow Statements b. Any other items with the permission of the chair In this connection, kindly take note of our Letter dated September 27th, 2022 regarding the Closure of Trading Window, submitted to BSE.
03-11-2022
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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 September 30, 2022 received from M/s. Link Intime India Private Limited, our Registrar and Share Transfer Agent. Kindly take the above on record and oblige.
29-10-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The company in the Annual General Meeting held on September 27,2022: 3.Approved the appointment and terms there on, with respect to appointment of M/s M N Chokshi & Co LLP to hold office as statutory auditors of the company from conclusion of ensuing i.e., 59th Annual General Meeting until the conclusion of 64th Annual General Meeting
27-09-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The company in the Annual General Meeting held on September 27, 2022: 1.Approved the change in designation of Mr. Vijay Chowgule from non-executive and non-independent director to whole time director of the company. 2. Approved the appointment of Mr. Mangesh Sawant (DIN: 00007197) as Independent Director not liable to retire by rotation and to hold office for a term of 5 (five) consecutive years on the board of the company with effect from September 27th 2022 up to September 26th 2027.
27-09-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Disclosure of Voting Results of the 59" Annual General Meeting of the Company held on Tuesday, September 27, 2022 Dear Sir / Madam, In terms of the provisions of the Act, and Rules made thereunder and provisions of Listing Regulations, the Company had provided remote e-voting facility and Voting through Ballot papers at the AGM. Mr, Gaurav Shenoy of M/s. G D S & Associates, Company Secretaries was appointed as Scrutinizer to scrutinize the remote e-voting process and voting at the AGM. All the resolutions as set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. In this regard, enclosed herewith is the following: 1. Report of the Scrutinizer, pursuant to Section 108 of the Act and Rule 20(4)(xii) of Companies (Management & Administration) Rules, 2014. 2. Voting results as required under Regulation 44 of Listing Regulations.
27-09-2022
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