| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to the provisions of SEBI (LODR) Regulations 2015 it is hereby brought to the notice of the prestigious exchange that a meeting of the Board of Directors of the Company will be held on Monday November 11 2024 at 11:00 A.M. to transact the business mentioned in the attached file We are pleased to inform that at meeting of the Board of Directors of the Company held on Monday, November 11, 2024 at 11.00 A.M. at Meeting Room, The Oberoi, Mumbai 400 021 have approved, inter-alia the Standalone Un-audited financial results for the Quarter and half year ended September 30, 2024 as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Statement of Assets and Liabilities and Cash Flow Statement and the Limited Review Report and the Board has also taken into consideration the intimation for up-dation of website from the Bombay Stock Exchange Limited (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve a) The Un-Audited Financial Results for the quarter ended June 30 2024 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to take note of the draft Limited Review Report as issued by the auditor. b) Any other items with the permission of the chair. Outcome of the Board Meeting for August 12, 2024 is attached (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 9 Jul 2024 | 2 Jul 2024 |
| CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve a. Appointment of Secretarial Auditors for the Financial Year 2024-25 b. Appointment of scrutinizers and intermediaries c. Any other items with the permission of the chair Outcome of Board meeting is attached for reference (As per BSE Announcement Dated on 09/07/2024) | ||
| Board Meeting | 14 May 2024 | 5 May 2024 |
| CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve a. The Standalone and Consolidated Audited financial results and Statements for the year ended March 31 2024 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Statement of Assets and Liabilities and Cash Flow Statement. b. To consider and adopt the Audited Report issued by the Statutory Auditors of the Company c. Any other items with the permission of the chair The Outcome of the Board Meeting of Chowgule Steamships Limited along with the Audited Financial results are attached. Attached is the Outcome of Board meeting and Financial Results for March 2024 (As Per BSE Announcement Dated on 14/05/2024) | ||
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