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Year archive

Chowgule Steamships Ltd. — 2022 filings

All 45 regulatory filings released by Chowgule Steamships Ltd. (501833) in 2022, sourced directly from the official regulator.

45 Filings
2022 Period
2022 filings (45)
Filing Released Lang
We wish to inform you that, pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for Dealing in Securities of the Company, by the Designated ....
Regulatory Filings
2022-12-31 English
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the disclosure of related party transactions ....
Regulatory Filings
2022-11-25 English
This is to bring to the Notice of the prestigious exchange that with reference to the intimation submitted to the honorable exchange on November 03, 2022 the Board of Directors in its meeting ....
Regulatory Filings
2022-11-11 English
This is to bring to the Notice of the prestigious exchange that with reference to the intimation submitted to the honourable exchange on November 03, 2022 the Board of Directors in its ....
Regulatory Filings
2022-11-11 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-11-03 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Compliance Certificate for the quarter ended September 30, 2022 received from ....
Regulatory Filings
2022-10-29 English
The company in the Annual General Meeting held on September 27,2022: 3.Approved the appointment and terms there on, with respect to appointment of M/s M N Chokshi & Co LLP to hold office ....
Regulatory Filings
2022-09-27 English
The company in the Annual General Meeting held on September 27, 2022: 1.Approved the change in designation of Mr. Vijay Chowgule from non-executive and non-independent director to whole ....
Regulatory Filings
2022-09-27 English
Sub: Disclosure of Voting Results of the 59" Annual General Meeting of the Company held on Tuesday, September 27, 2022 Dear Sir / Madam, In terms of the provisions of the Act, and ....
Regulatory Filings
2022-09-27 English
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 ....
Regulatory Filings
2022-09-27 English
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 ....
Regulatory Filings
2022-09-27 English
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 ....
Regulatory Filings
2022-09-06 English
Please find attached 59th Annual Report for the financial year 2021-2022.
Regulatory Filings
2022-09-02 English
Please find attached 59th Annual Report for the financial year ended 2021-2022.
Regulatory Filings
2022-09-02 English
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) ....
Regulatory Filings
2022-09-02 English
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) ....
Regulatory Filings
2022-09-02 English
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) ....
Regulatory Filings
2022-09-02 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached, certificate issued by company secretary in practice. Kindly ....
Regulatory Filings
2022-08-30 English
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 ....
Regulatory Filings
2022-08-26 English
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 ....
Regulatory Filings
2022-08-25 English
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 ....
Regulatory Filings
2022-08-24 English
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 ....
Regulatory Filings
2022-08-24 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 English newspaper ....
Regulatory Filings
2022-08-18 English
With reference to the captioned subject, we hereby inform that the Board of Directors in their meeting held on Friday, August 05, 2022 has appointed Ms. Rinky Gupta as Company Secretary ....
Regulatory Filings
2022-08-05 English
The Board of Directors of the Company, in their meeting held on Friday, August 05, 2022 inter alia have considered and approved along with other businesses, the Standalone and Consolidated ....
Regulatory Filings
2022-08-05 English
The Board of Directors of the Company, in their meeting held on Friday, August 05, 2022 inter alia have considered and approved along with other businesses: 1. Standalone and Consolidated ....
Regulatory Filings
2022-08-05 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Compliance Certificate for the quarter ended June 30, 2022 received from M/s. ....
Regulatory Filings
2022-07-30 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-07-27 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 held ....
Regulatory Filings
2022-07-18 English
We wish to inform you that, pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for Dealing in Securities of the Company, by the Designated ....
Regulatory Filings
2022-06-30 English
Sub: Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 - Resignation of Mr. Jitendra Patil, Company Secretary and Compliance Officer of the Company With reference ....
Regulatory Filings
2022-05-24 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
2022-05-11 English
Dear Sir, 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 ....
Regulatory Filings
2022-05-10 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-05-02 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
2022-04-29 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
2022-04-25 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, 2022 received ....
Regulatory Filings
2022-04-25 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
2022-03-31 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, in English ....
Regulatory Filings
2022-02-11 English
This is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 10" February, 2022 has inter-alia discussed/approved the Unaudited Financial Results of ....
Regulatory Filings
2022-02-10 English
This is to inform the BSE that the Company has submitted unaudited financial Results for quarter and nine months ended 31st December 2021
Regulatory Filings
2022-02-10 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 English newspaper ....
Regulatory Filings
2022-02-02 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Dear Sir, Pursuant to ....
Regulatory Filings
2022-02-01 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, 2022 received ....
Regulatory Filings
2022-01-12 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
2022-01-01 English