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CHOWGULE STEAMSHIPS LTD. - 501833 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the summary of proceedings of the 59TH Annual General Meeting of the company held on Tuesday, September 27, 2022 at 10:00 A.M. at 2nd Floor, Centenary, Baina, Vasco-Da-Gama Goa 403802. Further, we would like to inform that the AGM was duly held and the business mentioned in the Notice of the said AGM were transacted. Kindly take the same on records.
27-09-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), as amended from time to time and as per Company''s Code of Conduct to regulate, monitor and report trading by insiders, we wish to inform you that the Trading Window shall remain closed with effect from Saturday, October 01, 2022 for all the Promoter, Directors, Designated Persons and their immediate relative(s). The trading window shall remain closed till 48 hours after the announcement/ declaration of Financial Result of the Company for the half year ended September 30, 2022. The date of Board meeting for declaration of Financial Results of the Company shall be intimated in due course. Please take note of the same in your records.
27-09-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in The Free Press Journal, in English Newspaper and Navshakti, in Marathi Newspaper on Sunday 04th September, 2022.
06-09-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Reg. 34 (1) Annual Report.

 Please find attached 59th Annual Report for the financial year ended 2021-2022.
02-09-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Intimation Of Record Date For 59Th Annual General Meeting Of The Company.

 With reference to our Outcome dated August 05th 2022 and pursuant to the applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please note that the 59th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 27, 2022 at 10.00 A.M. IST at 2nd Floor, Centenary, Baina, Vasco-Da-Gama Goa 403802. Therefore, please find enclosed the record dates for e-voting.
02-09-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Intimation Of Book Closure For 59Th Annual General Meeting Of The Company.

 With reference to our Outcome dated August 05th 2022 and pursuant to the applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please note that the 59th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 27, 2022 at 10.00 A.M. IST at 2nd Floor, Centenary, Baina, Vasco-Da-Gama Goa 403802. Therefore, please find enclosed is the dates of book closure for your reference
02-09-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Notice Of The 59Th (Fifty Nineth) Annual General Meeting Of The Company.

 With reference to our Outcome dated August 05th 2022 and pursuant to the applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Notice of 59th Annual General Meeting of the Company scheduled to be held on Tuesday, September 27, 2022 at 10.00 A.M. IST at 2nd Floor, Centenary, Baina, Vasco-Da-Gama Goa 403802. Notice of the 59th AGM of the Company is being sent via email only to those members whose email addresses are registered with the Company /Registrar and Share Transfer Agent (RTA) /Depositories, on August 26th, 2022.
02-09-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached, certificate issued by company secretary in practice. Kindly take the above on record and oblige.
30-08-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 For Change In Designation From Non-Executive To Whole Time Director, Independent Director, Chief Financial Officer And Statutory Auditors Of The Company.

 The Board of Directors of the Company, in their meeting held on Thursday, August 25, 2022 inter alia have considered and approved along with other businesses: 1.Approved the change in designation of Mr. Vijay Vishwasrao Chowgule (DIN: 00018903) from non-executive director to Whole Time Director, subject to approval of members. 2.Approved the appointment of Mr. Mangesh Sawant (DIN:00049179) as Independent Director, subject to approval of members. 3.Approved the appointment of Mr. Vikram Deshpande as Chief Financial Officer of the company. 4.Approved the appointment and terms there on, with respect to appointment of M/s M N Chokshi & Co LLP subject to approval of members.
26-08-2022
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CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Outcome for Outcome Of The Board Meeting Dated August 25, 2022

 The Board of Directors of the Company, in their meeting held on Thursday, August 25, 2022 inter alia have considered and approved along with other businesses: 1.Approved the change in designation of Mr. Vijay Vishwasrao Chowgule (DIN: 00018903) from non-executive director to Whole Time Director, subject to approval of members. 2.Approved the appointment of Mr. Mangesh Sawant (DIN:00049179) as Independent Director, subject to approval of members. 3.Approved the appointment of Mr. Vikram Deshpande as Chief Financial Officer of the company. 4.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 the conclusion of ensuing i.e., 59th Annual General Meeting until the conclusion of 64th Annual General Meeting subject to the approval of members in Annual General Meeting. Meeting commenced at 11:30 A.M. and concluded at 2:45 P.M.
25-08-2022
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