| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
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