| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 2 Nov 2025 |
| Chowgule Steamships Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. unaudited financial results for the quarter and half year ended September 30 2025 2. any other business with the permission of the chair The Board Meeting to be held on 12/11/2025 has been revised to 12/11/2025 The Board Meeting to be held on 12/11/2025 at 10:00 AM has been revised to 12/11/2025 02:30 PM (As Per BSE Announcement Dated on 04.11.2025) The Outcome and Unaudited Financial Results are annexed for reference (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Chowgule Steamships Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the Un-audited financial results for June 2025. Outcome of the Board Meeting and Integrated Financial Statements are attached herewith Financial results for June 2025 (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 22 May 2025 | 13 May 2025 |
| Chowgule Steamships Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results and Audited Financial Statements for the Financial Year 2024-25 | ||
| Board Meeting | 13 Feb 2025 | 30 Jan 2025 |
| CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Standalone Unaudited Financial results for Quarter and Nine Months ended December 31 2024. The Outcome of the board meeting is attached for reference (As Per BSE Announcement Dated on 13.02.2025) | ||
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