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Year archive

Chowgule Steamships Ltd. — 2021 filings

All 55 regulatory filings released by Chowgule Steamships Ltd. (501833) in 2021, sourced directly from the official regulator.

55 Filings
2021 Period
2021 filings (55)
Filing Released Lang
The Company's 58th Annual General Meeting ('AGM') was held on 30th December, 2021 at 11:00 a.m. (IST) at Gabmar Apartments, Vasco-da-Gama, South Goa, Goa - 403802. In terms of the provisions ....
Regulatory Filings
2021-12-31 English
The Company is now pleased to inform that Hon'ble Arbitral Tribunal has vacated the said order vide their Interim Order dated 16-12-2021. Accordingly, the Standalone and Consolidated Financial ....
Regulatory Filings
2021-12-17 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, in English ....
Regulatory Filings
2021-12-10 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice and the Explanatory Statement of ....
Regulatory Filings
2021-12-10 English
We refer to the above and our letter dated 7th December, 2021 regarding intimation of book closure and Annual General Meeting of the Company and the same is rectified for maintaining 7 ....
Regulatory Filings
2021-12-08 English
We refer to the above and our letter dated 7th December, 2021 regarding intimation of book closure and Annual General Meeting of the Company and the same is rectified for maintaining 7 ....
Regulatory Filings
2021-12-08 English
Pursuant to Regulation 42(2) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has schedule to close the Register of ....
Regulatory Filings
2021-12-07 English
We would like to inform you that the 58th Annual General Meeting (''AGM'') of the Company will be held on Thursday, 30th December, 2021 at 11:00 a.m. (IST) at Gabmar Apartments, Vasco-da-Gama, ....
Regulatory Filings
2021-12-07 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
2021-11-26 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, in English ....
Regulatory Filings
2021-11-12 English
1. The Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021. 2. Reconstitution of Share Transfer Committee of the Company 3. Intimation ....
Regulatory Filings
2021-11-09 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-10-27 English
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, we enclosed herewith the certificate dated 06th October, 2021 received ....
Regulatory Filings
2021-10-27 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
2021-10-01 English
The Company had made an application under Section 96 of the Companies Ad, 2013 to the Registrar of Companies, Goa seeking its approval for an extension of time for the purpose of holding ....
Regulatory Filings
2021-09-28 English
We would like to inform that the Board of Directors of Chowgule Steamships Limited in its meeting held on today i.e. 6th September, 2021 has approved to file an application to the Registrar ....
Regulatory Filings
2021-09-06 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, in English ....
Regulatory Filings
2021-08-18 English
This is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 14th August, 2021 has inter-alia, discussed / approved the Unaudited Financial Results of ....
Regulatory Filings
2021-08-14 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-08-06 English
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, we enclosed herewith the certificate dated 06th July, 2021 received ....
Regulatory Filings
2021-07-24 English
Arbitrators by an ad- interim order asked inter alia the Company to maintain status-quo as of today and shall not write back and/or approve the write back of loans in respect of the companies ....
Regulatory Filings
2021-07-15 English
With reference to the above captioned subject and Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Darshan Karekar has tendered his resignation ....
Regulatory Filings
2021-07-14 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
2021-06-30 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
2021-06-25 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
2021-06-22 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, in English ....
Regulatory Filings
2021-06-10 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
2021-06-08 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
2021-06-08 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
2021-06-02 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-05-31 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
2021-04-29 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
2021-04-16 English
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, we enclosed herewith the certificate dated 05th April, 2021 received ....
Regulatory Filings
2021-04-10 English
Pursuant to above and based on the intimation received from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent ("RTA") of the Company on 4th April, 2021, we would like to inform ....
Regulatory Filings
2021-04-05 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
2021-03-31 English
With reference to the above subject matter, we would like to inform that the following E-mail ID has been changed: 1. For Company: from [email protected] to [email protected] ....
Regulatory Filings
2021-03-16 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
2021-02-05 English
This is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 4th February, 2021 has inter-alia, discussed / approved the following: 1. Mr. Vijay ....
Regulatory Filings
2021-02-04 English
This is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 4th February, 2021 has inter-alia, discussed / approved the following: 1. Mr. Vijay ....
Regulatory Filings
2021-02-04 English
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Free Press in English newspaper, ....
Regulatory Filings
2021-01-28 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
2021-01-28 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-01-27 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
2021-01-25 English
We wish to inform you that the Board of Directors of the Company through Circular Resolution dated 16th January, 2021 has appointed Mr. Amit Khandelwal (DIN: 02479119) and Mr. Sadashiv ....
Regulatory Filings
2021-01-18 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
2021-01-18 English
This is with regards to the submission of intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2021-01-18 English
This is with regards to the submission of intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2021-01-18 English
The Board of Directors of the Company through Circular Resolution dated 14th January, 2021 has appointed Mr. Vijay V. Chowgule (DIN: 00018903) and Mr. Ramesh L. Chowgule (DIN: 00018910) ....
Regulatory Filings
2021-01-18 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
2021-01-15 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
2021-01-15 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
2021-01-15 English
This is to inform you that the Promoters of Chowgule Group, the 104-year-old Goa-based business conglomerate, have decided to restructure the Group in the interest of all stakeholders. ....
Regulatory Filings
2021-01-15 English
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, we enclosed herewith the certificate dated 06th January, 2021 received ....
Regulatory Filings
2021-01-12 English
We hereby submit the intimation of outcome of the board meeting held on today, 11th January, 2021 at a shorter notice with the consent of the Directors to consider & approve the following: ....
Regulatory Filings
2021-01-11 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
2021-01-02 English