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Year archive

Chowgule Steamships Ltd. — 2019 filings

All 23 regulatory filings released by Chowgule Steamships Ltd. (501833) in 2019, sourced directly from the official regulator.

23 Filings
2019 Period
2019 filings (23)
Filing Released Lang
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), please find enclosed herewith disclosure of Related ....
Regulatory Filings
2019-11-16 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), enclosed herewith is the Compliance Certificate of the Company ....
Regulatory Filings
2019-10-25 English
Pursuant to Regulation 40(9) of Securities and Exchange Board of India (LODR) Regulation, 2015 (Listing Regulations) enclosed herewith is the Certificate of Compliance for the Company ....
Regulatory Filings
2019-10-25 English
1. The Board of Directors of the Company at its meeting held today approved appointment of Mr. Aditya Chowgule as a Managing Director and Chief Financial Officer of the Company with effect ....
Regulatory Filings
2019-10-22 English
Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed please find the Un-audited Financial Results (standalone and consolidated) ....
Regulatory Filings
2019-10-22 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve We would like to inform ....
Regulatory Filings
2019-10-15 English
Pursuant to the Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Director of the Company vide circular resolution passed today on ....
Regulatory Filings
2019-09-19 English
With reference to the above, we wish to inform you that Mr. Suhas Joshi, Company Secretary, has tendered resignation to the Company with effect from 19th August 2019, for personal reasons. ....
Regulatory Filings
2019-08-20 English
Dear Sir/Madam, With reference to the above, we enclose herewith the combined Scrutinizer''s Report in respect of physical and electronic voting at the 56th AGM of Chowgule Steamships ....
Regulatory Filings
2019-07-29 English
With reference to the above we enclose herewith voting result as per regulation 44 of LODR in respect of the 56th AGM of Chowgule Steamships Limited held on 26th July 2019 for your reference ....
Regulatory Filings
2019-07-28 English
We enclosed herewith the signed copy of results along with Independent Auditors Review Report Thereon
Regulatory Filings
2019-07-26 English
This is to inform you that 56th AGM of the members of the Chowgule Steamships Limited held today, all resolutions were passed with requisite majority.
Regulatory Filings
2019-07-26 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-07-19 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Dear Sir/ madam, ....
Regulatory Filings
2019-07-16 English
Dear Sir, With reference to the above, we enclose herewith Annual Report of the Company for the year 2018-19, which is being circulated to the members along with the notice of ....
Regulatory Filings
2019-07-03 English
With reference to the above and pursuant to Regulation 30 and all other regulations as may be applicable, if any, of the SEBI (LODR) Regulations 2015, we wish to inform you that Mr. Mangesh ....
Regulatory Filings
2019-07-03 English
Dear Sir, Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company shall remain ....
Regulatory Filings
2019-06-17 English
Dear Sir/ Madam, With reference to the above, we enclose herewith disclosure of Related Party Transactions of the Company Company for the half year ended 31st March 2019 for your ....
Regulatory Filings
2019-06-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
Dear Sir, Withe reference to the above, we enclose herewith Audited Financial Results of the Company for the year ended 31.03.2019 together with Auditor''s Report and declaration ....
Regulatory Filings
2019-05-16 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Dear Sir, Pursuant ....
Regulatory Filings
2019-05-06 English
With reference to the above, we enclose herewith duly signed by the Company and Link Initme India Private Limited, the Registrar & Transfer Agents of the Company, pursuant to Regulation ....
Regulatory Filings
2019-04-19 English
We enclose a certificate dated April 17, 2019 issued by M/s. V. N. Deodhar & Co., Practicing Company Secretaries, pursuant to Clause 40 (9) of the Listing Agreement for the half year ....
Regulatory Filings
2019-04-19 English