Chowgule Steamships Share Price

Chowgule Steam

CMP as on24-May-22 12:11

₹ 11.05
-0.45 -3.91%

Open

₹ 11.00

Turnover (lac)

₹ 4

Prev. Close

₹ 11.50

Day's Vol (shares)

₹ 1,167

Day's Range

₹ 11.00
₹ 11.06

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-May-2022 - -
Audited Results & Quarterly Results 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 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby notify that meeting of Board of Directors of Chowgule Steamships Limited will be held on Tuesday, the 10th day of May, 2022, inter alia, to consider and approve the audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2022. Further in continuation to our letter dated 31st March, 2022 informing the closure of window with effect from 1st April, 2022, we would like to intimate you that the trading window for dealing with securities of the Company shall reopen on 48 hours after the announcement / declaration of audited standalone and consolidated financial results for the quarter and year ended 31st March, 2022. 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 at its meeting held today i.e. on 10th May, 2022 have inter- alia considered and approved the Audited Financial results for the half and financial year ended 31st March, 2022. The Audited Financial Results as adopted and approved by the Board of Directors and Auditors report thereon are attached herewith for your ready reference. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued their audit reports with unmodified opinion for the half and financial year ended on 31st March, 2022. The Board meeting commenced at 10.00 hours and concluded at 11.30 hours. Request you to kindly take note of the same and acknowledge the receipt. (As Per BSE Announcement Dated on 10.05.2022)
Board Meeting - 01-Feb-2022 - -
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 Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby notify that meeting of Board of Directors of Chowgule Steamships Limited will be held on Thursday the 10th day of February 2022 inter alia to consider and approve the un-audited Standalone and Consolidated financial results for the quarter and nine months ended 31st December 2021. Further in continuation to our letter dated 1st January 2022 informing the closure of window with effect from 1st January 2022 we would like to intimate you that the trading window for dealing with securities of the Company shall reopen on 48 hours after the announcement / declaration of un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December 2021. This is to inform the BSE that the Company has submitted unaudited financial Results for quarter and nine months ended 31st December 2021 (As Per BSE Announcement Dated on 10/02/2022)
Board Meeting - 27-Oct-2021 - -
Quarterly Results 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 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby notify that meeting of Board of Directors of Chowgule Steamships Limited will be held on Tuesday, the 9th day of November, 2021, inter alia, to consider and approve the un-audited Standalone and Consolidated financial results for the quarter and half ended 30th September, 2021. Further in continuation to our letter dated 1st October, 2021 informing the closure of window with effect from 1st October, 2021, we would like to intimate you that the trading window for dealing with securities of the Company shall reopen on 48 hours after the announcement / declaration of un-audited standalone and consolidated financial results for the quarter and half ended 30th September, 2021. 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 regarding application for seeking for further Extension of 58th Annual General Meeting (As Per BSE Announcement dated on 09.11.2021)
Board Meeting - 06-Sep-2021 - -
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 of Companies, Goa for seeking an extension of three months for convening the 58th Annual General Meeting (AGM) of the Company due to the ad-interim order passed by the Tribunal to maintain status quo. Hence the company may not be able to hold AGM for adoption of its financial statements for the FY 2020-21 by 30-09-2021. As it is time for issue of notice is almost lapsed. Hence the application for extension of date. In any case efforts will be made to hold the AGM as early as possible once the order of Tribunal is received.
Board Meeting - 06-Aug-2021 - -
Quarterly Results 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 the Company for the quarter ended 30th June, 2021. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following for the quarter ended 30th June, 2021. 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company 2. Auditors Limited Review Report (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 31-May-2021 - -
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 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby notify that meeting of Board of Directors of Chowgule Steamships Limited will be held on Tuesday, the 8th day of June, 2021, inter alia, to consider and approve the audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2021 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 today i.e. on 8th June, 2021 have inter- alia considered and approved the Audited Financial results for the half and financial year ended 31st March, 2021. The Audited Financial Results as adopted and approved by the Board of Directors and Auditors report thereon are attached herewith for your ready reference. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued their audit reports with unmodified opinion for the half and financial year ended on 31st March, 2021. 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 today i.e. on 8th June, 2021 have inter- alia considered and approved the Audited Financial results for the half and financial year ended 31st March, 2021. The Audited Financial Results as adopted and approved by the Board of Directors and Auditors report thereon are attached herewith for your ready reference. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued their audit reports with unmodified opinion for the half and financial year ended on 31st March, 2021. The Board meeting commenced at 11.30 hours and concluded at 13.15 hours (AS Per BSE Announcement Dated on 08.06.2021)
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