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Year archive

Chowgule Steamships Ltd. — 2020 filings

All 47 regulatory filings released by Chowgule Steamships Ltd. (501833) in 2020, sourced directly from the official regulator.

47 Filings
2020 Period
2020 filings (47)
Filing Released Lang
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 on Thursday, ....
Regulatory Filings
2020-12-11 English
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
2020-11-30 English
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in The Financial Express in English ....
Regulatory Filings
2020-11-19 English
This is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 13th November, 2020 has inter-alia, discussed / approved the Unaudited Financial Results ....
Regulatory Filings
2020-11-13 English
With reference to the captioned subject and pursuant to the Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Director of the Company ....
Regulatory Filings
2020-11-12 English
We wish to inform you that the Board of Directors of the Company through Circular Resolution dated 12th November, 2020 has appointed Mr. Rahul Ramesh Lotlikar (DIN 08721299) with effect ....
Regulatory Filings
2020-11-12 English
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Financial Express in English newspaper ....
Regulatory Filings
2020-11-07 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part ....
Regulatory Filings
2020-11-07 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-11-05 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 on Monday, ....
Regulatory Filings
2020-11-03 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
2020-10-28 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
2020-10-24 English
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, we enclosed herewith the certificate dated 08th October, 2020 received ....
Regulatory Filings
2020-10-19 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part ....
Regulatory Filings
2020-10-01 English
Pursuant to Company''s Code of Conduct for Prohibition of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window ....
Regulatory Filings
2020-09-30 English
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of ....
Regulatory Filings
2020-09-30 English
The Company's 57th Annual General Meeting ('AGM') was held on 29th September, 2020 at 03:00 p.m. (IST) through video conferencing / other audio visual means in accordance with the relevant ....
Regulatory Filings
2020-09-30 English
This is to inform you that, Mr. Sanjiv Shah has resigned as director from Chowgule Steamships Overseas Limited, a wholly owned subsidiary of the Company with effect from 8th September, 2020.
Regulatory Filings
2020-09-09 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published today i.e. 8th September, 2020, in the ''Financial ....
Regulatory Filings
2020-09-08 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 57th Annual Report of our Company for the financial ....
Regulatory Filings
2020-09-07 English
We wish to inform you that the Board of Directors of the Company through Circular Resolution dated 31st August, 2020 has appointed Ms. Mala Indiru Bhojwani (DIN 0008855157) with effect ....
Regulatory Filings
2020-09-01 English
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in The Free Press Journal and Navshakti, ....
Regulatory Filings
2020-08-20 English
We wish to inform you that in view of the ongoing Covid-19 pandemic, and pursuant to the relevant Circulars issued by Ministry of Corporate Affairs ('MCA') and the Securities and Exchange ....
Regulatory Filings
2020-08-18 English
We wish to inform you that in view of the ongoing Covid-19 pandemic, and pursuant to the relevant Circulars issued by Ministry of Corporate Affairs ('MCA') and the Securities and Exchange ....
Regulatory Filings
2020-08-18 English
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in The Free Press Journal and Navshakti, ....
Regulatory Filings
2020-08-13 English
This is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 11th August, 2020 has inter-alia, discussed / approved the Unaudited Financial Results of ....
Regulatory Filings
2020-08-11 English
Pursuant to above mentioned SEBI Circular No SEBI/HO/CFD/CMD 1/CIR/P/2020/84 dated 20th May, 2020, enclosed please find herewith in Annexure -I, the disclosure on material impact of COV1D-19 ....
Regulatory Filings
2020-08-10 English
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in The Free Press Journal and Navshakti, ....
Regulatory Filings
2020-08-04 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-08-03 English
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, we enclosed herewith the certificate dated 9th July, 2020 received ....
Regulatory Filings
2020-07-20 English
We wish to inform you that Mr. Ravindra Krishna Kulkarni (DIN: 00059367) has retired as an Independent, Non-Executive Director of the Company, from the close of working hours today, i.e. ....
Regulatory Filings
2020-07-08 English
Pursuant to Company''s Code of Conduct for Prohibition of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window ....
Regulatory Filings
2020-07-02 English
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
2020-06-25 English
In terms of the provisions of regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report for the ....
Regulatory Filings
2020-06-23 English
With reference to the captioned subject & pursuant to Regulation 30 Of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI LODR") we hereby inform you that, ....
Regulatory Filings
2020-06-15 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Board of Directors of the Company at its meeting ....
Regulatory Filings
2020-06-15 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-06-03 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
2020-05-04 English
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, we enclosed herewith the certificate dated 2nd May, 2020 received ....
Regulatory Filings
2020-05-02 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
2020-05-02 English
Pursuant to Company''s Code of Conduct for Prohibition of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window ....
Regulatory Filings
2020-03-31 English
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in The Free Press Journal and Navshakti ....
Regulatory Filings
2020-02-10 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
2020-02-05 English
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, we enclosed herewith the certificate dated 4th January, 2020 received ....
Regulatory Filings
2020-01-31 English
Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in The Free Press Journal, ....
Regulatory Filings
2020-01-24 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-01-21 English
Pursuant to Company''s Code of Conduct for Prohibition of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window ....
Regulatory Filings
2020-01-02 English