CHOWGULE STEAMSHIPS LTD. - 501833 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Thursday, August 25, 2022
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve 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 25, 2022 at 11:30 A.M. through Audio Video means, 1. To approve the change in designation of Mr. Vijay Vishwasrao Chowgule (DIN: 00018903) from non-executive director to whole time director, subject to approval of members in the ensuing Annual General Meeting. 2. To approve the appointment of an Independent Director, subject to approval of members in the ensuing Annual General Meeting. 3. To approve the appointment of Chief Financial Officer of the company. 4. To approve 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 subject to the approval of members in Annual General Meeting. 5. To transact any other business with the permission of the chair.24-08-2022