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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Aug-2023 | 18-Jul-2023 | - | - |
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 Report, Audited Financial Statements and Auditors Reports thereon, for the Financial Year ended 31st March, 2023 and the Notice convening the 60th Annual General Meeting of the Company scheduled to be held on Friday, the 11th of August, 2023, at at 2nd Floor, Centenary, Baina, Vasco-Da-Gama Goa 403802. We request you to take the same on record. The proceeding of the 60th Annual General Meeting of Chowgule Steamships Limited is attached herewith for reference. (As Per BSE Announcement Dated on 11.08.2023) 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 of 60th Annual General Meeting of the Company (As per BSE Announcement Dated on 12/08/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.