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Chowgule Steamships Ltd Board Meeting

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18.57
(-2.72%)
Mar 6, 2026|12:00:00 AM

Chowgule Steam CORPORATE ACTIONS

07/03/2025calendar-icon
07/03/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Feb 202631 Jan 2026
Chowgule Steamships Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve The intimation of Board meeting is attached for reference The Outcome of the Board Meeting and Financial Results for December 2025 are attached (As per BSE Announcement dated on: 11.02.2026)
Board Meeting12 Nov 20252 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 Meeting7 Aug 202530 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 Meeting22 May 202513 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

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