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Year archive

Chowgule Steamships Ltd. — 2023 filings

All 40 regulatory filings released by Chowgule Steamships Ltd. (501833) in 2023, sourced directly from the official regulator.

40 Filings
2023 Period
2023 filings (40)
Filing Released Lang
The intimation for closure of trading window for the Quarter and Nine Months ended December 2023 is attached for your reference. The trading window shall remain closed from January ....
Regulatory Filings
2023-12-29 English
Financial Results for September 2023
Regulatory Filings
2023-11-03 English
We are pleased to inform that at meeting of the Board of Directors of the Company held on Friday, November 03, 2023 at 03.00 P.M. at Roof Top Trident Meetings, Trident, Nariman Point, Mumbai ....
Regulatory Filings
2023-11-03 English
Attached is the Certificate under Regulation 74 (5) of SEBI (DP) Regulation
Regulatory Filings
2023-10-28 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve a. The Standalone and ....
Regulatory Filings
2023-10-26 English
Intimation of Closure of Trading Window for Quarter and Half Year ended September 2023
Regulatory Filings
2023-09-29 English
In continuation of the Outcome sent on even date and in compliance of Regulation 30 read with Schedule III of SEBI LODR Regulations 2015, attached is the Intimation for reference and perusal.
Regulatory Filings
2023-09-04 English
We are pleased to inform that at meeting of the Board of Directors of the Company held on Monday, September 04, 2023 at 11.00 A.M. at Charni Road, Mumbai the following business items inter-alia ....
Regulatory Filings
2023-09-04 English
Pursuant to the Insider Trading regulations and Company''s Code with respect to Insider Trading, please find annexed the Intimation for closure of Trading window.
Regulatory Filings
2023-08-31 English
With reference to the above , we hereby inform about the Subsisting Agreement binding on the listed entity.
Regulatory Filings
2023-08-14 English
Appointment of Mr. Deepak Jadhav as an Independent Director with effect from July 07, 2023 until July 06, 2028. He was appointed as an Additional Independent Director wef July 07, 2028 ....
Regulatory Filings
2023-08-12 English
Please find attached herewith the Voting Results as per Regulation 44 of SEBI (LODR ) Regulations 2015 and Combined Scrutinizers Report on Voting held for the items on the Notice and Agenda ....
Regulatory Filings
2023-08-12 English
The proceeding of the 60th Annual General Meeting of Chowgule Steamships Limited is attached herewith for reference.
Regulatory Filings
2023-08-11 English
Un Audited Standalone and Consolidated Financial Results for June 2023
Regulatory Filings
2023-08-10 English
We are pleased to inform that at meeting of the Board of Directors of the Company held on Thursday, August 10, 2023 at 03.00 P.M. held at 2nd Floor, Centenary, Baina, Vasco-Da-Gama Goa ....
Regulatory Filings
2023-08-10 English
The Board Meeting to be held on 10/08/2023 has been revised to 10/08/2023 The Board Meeting to be held on 10/08/2023 has been revised to 10/08/2023
Regulatory Filings
2023-08-07 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-08-02 English
Pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 please find enclosed herewith Compliance Certificate
Regulatory Filings
2023-07-29 English
Schedule of 60th Annual General Meeting to be held on August 11, 2023 at 11:00 A.M.
Regulatory Filings
2023-07-19 English
Notice convening the 60th Annual General Meeting Of the company is attached for your reference. The said AGM is scheduled to be held on Friday August 11, 2023 At 11 A.M.
Regulatory Filings
2023-07-18 English
In terms of Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, enclosed herewith the soft copy of the Annual Report which comprises Directors'' ....
Regulatory Filings
2023-07-18 English
Enclosed is Annual Secretarial Compliance Report for Chowgule Steamships Limited for the year 2022-2023.
Regulatory Filings
2023-07-15 English
In continuation to our disclosure pertaining to appointment of Mr. Deepak Jadhav as an additional independent Director we hereby inform the exchange that the directors on May 12, 2023 ....
Regulatory Filings
2023-07-08 English
We wish to inform that the pursuant to Company''s Code of Conduct for prevention of Insider trading, the trading window for dealing in securities of the company for designated persons will ....
Regulatory Filings
2023-06-30 English
The Board of Directors in its meeting held on May 12, 2023 has appointed Mr. Deepak Jadhav as an Additional Independent Director subject to obtaining of Director Identification Number
Regulatory Filings
2023-05-12 English
We are pleased to inform that at meeting of the Board of Directors of the Company held on Friday, May 12, 2023 at 02.00 P.M. through Audio Video Mode the following business items inter-alia ....
Regulatory Filings
2023-05-12 English
We are pleased to inform that at meeting of the Board of Directors of the Company held on Friday, May 12, 2023 at 02.00 P.M. through Audio Video Mode the following business items inter-alia ....
Regulatory Filings
2023-05-12 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve a. The Standalone and ....
Regulatory Filings
2023-05-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-28 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Compliance Certificate for the quarter ended March 31, 2023 received from M/s. ....
Regulatory Filings
2023-04-28 English
Pursuant to Regulation 40(9) and Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith certificate for the period ....
Regulatory Filings
2023-04-28 English
Please find enclosed a Certificate dated April 28, 2023 for the period ended March 31, 2023, certifying that all activities in relation to both physical and electronic share transfer facility ....
Regulatory Filings
2023-04-28 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
2023-04-01 English
In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We regret to inform about the sad demise of Mr. Sadashiv Vasudev Shet (DIN: ....
Regulatory Filings
2023-03-22 English
In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We regret to inform about the sad demise of Mr. Sadashiv Vasudev Shet (DIN: ....
Regulatory Filings
2023-03-22 English
This is to bring to the Notice of the prestigious exchange that with reference to the intimation submitted to the honourable exchange on January 25, 2023 the Board of Directors in its meeting ....
Regulatory Filings
2023-02-03 English
This is to bring to the Notice of the prestigious exchange that with reference to the intimation submitted to the honourable exchange on January 25, 2023 the Board of Directors in its meeting ....
Regulatory Filings
2023-02-03 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Compliance Certificate for the quarter ended December 31, 2022 received from ....
Regulatory Filings
2023-01-30 English
CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-01-25 English