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Chowgule Steamships Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 501833 | NSE Symbol : CHOWGULSTM | ISIN : INE490A01015 | Industry : Shipping |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Oct-2024 11-Nov-2024 Quarterly Results 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)
03-Aug-2024 12-Aug-2024 Quarterly Results 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)
02-Jul-2024 09-Jul-2024 Change in Auditors 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)
05-May-2024 14-May-2024 Accounts 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)
25-Jan-2024 05-Feb-2024 Quarterly Results CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve a. The Standalone and Consolidated Un-audited financial results for the Quarter and Nine Months ended December 31 2023 as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the limited Review Report. b. Any other items with the permission of the chair The outcome of the Board Meeting alongwith the Unaudited Financaial Results (Standalone and Consolidated) and Limited Review Report are attached for reference Outcome and the Unaudited Standalone and Consolidated Financial Results for December 2023 alongwith Limited Review Report is attachedfor reference. (As Per BSE Announcement Dated on 05/02/2024)
26-Oct-2023 03-Nov-2023 Quarterly Results CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve a. The Standalone and Consolidated Un-audited financial results for the Quarter and half year ended September 30 2023 as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along half year results and the limited Review Report. b. Any other items with the permission of the chair We are pleased to inform that at meeting of the Board of Directors of the Company held on Friday, November 03, 2023 at 03.00 P.M. at Roof Top Trident Meetings, Trident, Nariman Point, Mumbai 400 021 at 03:00 P.M. the following business items inter-alia were transacted and approved, the Standalone and Consolidated Un-audited financial results for the Quarter and half year ended September 30, 2023 as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along half year results and the Limited Review Report, the Statement of Assets and Liabilities and Cash Flow Statement. Financial Results for September 2023 (As Per BSE Announcement dated on 03.11.2023)
04-Sep-2023 04-Sep-2023 Others We are pleased to inform that at meeting of the Board of Directors of the Company held on Monday, September 04, 2023 at 11.00 A.M. at Charni Road, Mumbai the following business items inter-alia were transacted and approved 1) The disposal by way of Voluntary Liquidation of the Wholly Owned Subsidiary. i.e. Chowgule Steamships Overseas Limited having negative networth and no income. 2) To let out the land not exceeding 40 acres on lease or rental basis situated at village Sande Lavghan Ratnagari to Angre Port Private Limited and/or Chowgule Lavgan Shiprepair Private Limited subject to the approval of members 3) To sale the Land not exceeding 40 acres situated at at village Sande Lavghan Ratnagari to Angre Port Private Limited and/or Chowgule Lavgan Shiprepair Private Limited subject to the approval of members. 4) Other business activities Kindly Acknowledge
02-Aug-2023 10-Aug-2023 Quarterly Results CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the 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 Thursday August 10 2023 at 11:30 A.M. at 2nd Floor Centenary Baina Vasco-Da-Gama Goa 403802 to transact inter-alia the following businesses: a. The Standalone and Consolidated Un-audited financial results for the Quarter ended June 30 2023 as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the limited Review Report. b. Any other items with the permission of the chair Kindly Acknowledge. The Board Meeting to be held on 10/08/2023 has been revised to 10/08/2023 The Board Meeting to be held on 10/08/2023 has been revised to 10/08/2023 (As per BSE Announcement Dated on 07/08/2023) We are pleased to inform that at meeting of the Board of Directors of the Company held on Thursday, August 10, 2023 at 03.00 P.M. held at 2nd Floor, Centenary, Baina, Vasco-Da-Gama Goa 403802 the following business items inter-alia were transacted and approved a. The Standalone and Consolidated Unaudited financial Results for the Quarter ended June 30, 2023 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report. b. Other matters Kindly Acknowledge (As per BSE Announcement Dated on 10/08/2023)
04-May-2023 12-May-2023 Accounts CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve a. The Standalone and Consolidated Audited financial results for the year ended March 31 2023 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. The Audit Report c. Any other business with the permission of the Chair. We are pleased to inform that at meeting of the Board of Directors of the Company held on Friday, May 12, 2023 at 02.00 P.M. through Audio Video Mode the following business items inter-alia were transacted and approved a. The Standalone and Consolidated Audited financial results for the year ended March 31, 2023 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. The Audited Report issued by the Statutory Auditors of the Company. c. Appointment of Mr. Deepak Jadhav as the Additional Independent Director of the Company, subject to obtaining the Director Identification Number, and approval of shareholders in General Meeting. d. Other business matters The meeting was concluded on 06:25 P.M. (As Per BSE Announcement dated on 12.05.2023)
25-Jan-2023 03-Feb-2023 Quarterly Results CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the 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 Friday February 03 2023 at 3.00 P.M. at Hotel Trident Nariman Point Mumbai 400021 to transact inter-alia the following businesses: a. The Standalone and Consolidated Un-audited financial results for the quarter ended 31st December 2022 under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the limited Review Report b. Any other items with the permission of the chair. In this connection kindly take note of our Letter dated December 31st 2022 regarding the Closure of Trading Window submitted to BSE. This is to bring to the Notice of the prestigious exchange that with reference to the intimation submitted to the honourable exchange on January 25, 2023 the Board of Directors in its meeting held today, i.e. Thursday, February 03, 2023 have inter-alia approved the following: 1. The Standalone and Consolidated Un-audited financial results for the year ended 31st December, 2022 under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the limited Review Report. 2. Appointment of Mr. Pranay Vaidya from Dipesh Pranay and Co. LLP a Secretarial Auditors of the Company for the Financial Year 2022-2023. 3. And other business The Board meeting commenced at 15.00 hours and concluded at 17:35 hours. (As Per BSE Announcement Dated on 03/02/2023)
03-Nov-2022 11-Nov-2022 Quarterly Results CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the 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 Friday November 11 2022 at 10.30 A.M. through Audio Video means to transact inter-alia the following businesses: a. To consider review and approve the Standalone and Consolidated Un-audited financial results for the Half Year and Quarter ended 30th September 2022 along with the Limited Review Report and Standalone and Consolidated Statements of Assets and Liabilities as on 30th September 2022 and Standalone and Consolidated Cash Flow Statements b. Any other items with the permission of the chair In this connection kindly take note of our Letter dated September 27th 2022 regarding the Closure of Trading Window submitted to BSE. This is to bring to the Notice of the prestigious exchange that with reference to the intimation submitted to the honourable exchange on November 03, 2022 the Board of Directors in its meeting held today, i.e. November 11, 2022 have inter-alia approved the following: 1. The Standalone and Consolidated Un-audited financial results for the half year and quarter ended 30th September, 2022 along with the limited review report and Standalone and Consolidated Statements of Assets and Liabilities as on 30th September 2022 and Standalone and Consolidated Cash Flow Statements. 2. Reconstituted the following committees: Audit Committee Nomination and Remuneration Committee Stakeholder's Relationship Committee The Board meeting commenced at 10.30 hours and concluded at 11:45 hours. This is to bring to the Notice of the prestigious exchange that with reference to the intimation submitted to the honorable exchange on November 03, 2022 the Board of Directors in its meeting held today, i.e. November 11, 2022 have inter-alia approved,the Standalone and Consolidated Un-audited financial results for the half year and quarter ended 30th September, 2022 along with the limited review report and Standalone and Consolidated Statements of Assets and Liabilities as on 30th September 2022 and Standalone and Consolidated Cash Flow Statements. (As Per BSE Announcement dated on 11.11.2022)
24-Aug-2022 25-Aug-2022 AGM CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 inter alia to consider and approve 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 Thursday August 25 2022 at 11:30 A.M. through Audio Video means 1. To approve the change in designation of Mr. Vijay Vishwasrao Chowgule (DIN: 00018903) from non-executive director to whole time director subject to approval of members in the ensuing Annual General Meeting. 2. To approve the appointment of an Independent Director subject to approval of members in the ensuing Annual General Meeting. 3. To approve the appointment of Chief Financial Officer of the company. 4. To approve the appointment and terms there on with respect to appointment of M/s M N Chokshi & Co LLP to hold office as statutory auditors of the company subject to the approval of members in Annual General Meeting. 5. To transact any other business with the permission of the chair. The Board of Directors of the Company, in their meeting held on Thursday, August 25, 2022 inter alia have considered and approved along with other businesses: 1.Approved the change in designation of Mr. Vijay Vishwasrao Chowgule (DIN: 00018903) from non-executive director to Whole Time Director, subject to approval of members. 2.Approved the appointment of Mr. Mangesh Sawant (DIN:00049179) as Independent Director, subject to approval of members. 3.Approved the appointment of Mr. Vikram Deshpande as Chief Financial Officer of the company. 4.Approved the appointment and terms there on, with respect to appointment of M/s M N Chokshi & Co LLP to hold office as statutory auditors of the company from the conclusion of ensuing i.e., 59th Annual General Meeting until the conclusion of 64th Annual General Meeting subject to the approval of members in Annual General Meeting. Meeting commenced at 11:30 A.M. and concluded at 2:45 P.M. (As Per BSE Announcement Dated on 25.08.2022) The Board of Directors of the Company, in their meeting held on Thursday, August 25, 2022 inter alia have considered and approved along with other businesses: 1.Approved the change in designation of Mr. Vijay Vishwasrao Chowgule (DIN: 00018903) from non-executive director to Whole Time Director, subject to approval of members. 2.Approved the appointment of Mr. Mangesh Sawant (DIN:00049179) as Independent Director, subject to approval of members. 3.Approved the appointment of Mr. Vikram Deshpande as Chief Financial Officer of the company. 4.Approved the appointment and terms there on, with respect to appointment of M/s M N Chokshi & Co LLP subject to approval of members. (As Per BSE Announcement Dated on 26.08.2022)
27-Jul-2022 05-Aug-2022 Quarterly Results CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the 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 Friday August 05 2022 at 10:30 A.M. through Audio Video means to transact inter-alia the following businesses: 1. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2022 as per Regulation 33 of SEBI (LODR) Regulations 2015 along with the Limited Review Report 2. Other items with the approval of the chair In this connection kindly take note of our Letter dated June 30 2022 regarding the Closure of Trading Window submitted to BSE. Kindly Acknowledge. The Board of Directors of the Company, in their meeting held on Friday, August 05, 2022 inter alia have considered and approved along with other businesses: 1. Standalone and Consolidated Un-Audited Financial Results for the year ended 30th June, 2022 along with the Limited Review Report. 2. Directors Report for the year 2021-22 along with its Annexures. 3. Date, Time, Notice and Venue of the Annual General Meeting along with the book closure and Cut Off dates. (details shall be provided through separate communications) 4. Resignation of M/s Borkar & Muzumdar, Chartered Accountants as an Internal Auditor of the Company. 5. Appointment of M/s Singhivi, Othkar and Kelkar Chartered Accountants as an Internal Auditor of the Company for FY 2022-23. 6. Appointment of Ms. Rinky A. Gupta (A61742) as Company Secretary and Compliance Officer of the Company. Meeting commenced at 10:30 A.M. and concluded at 11:25 A.M. The Board of Directors of the Company, in their meeting held on Friday, August 05, 2022 inter alia have considered and approved along with other businesses, the Standalone and Consolidated Un-Audited Financial Results for the year ended 30th June, 2022 along with the Limited Review Report. With reference to the captioned subject, we hereby inform that the Board of Directors in their meeting held on Friday, August 05, 2022 has appointed Ms. Rinky Gupta as Company Secretary and Compliance Officer of the Company and is designated as Key managerial Officer of the Company w.e.f. August 05, 2022. (As per BSE Announcement Dated on 05/08/2022)
02-May-2022 10-May-2022 Accounts 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 Auditor''s 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) 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 on May 10, 2022 have inter- alia considered and approved the Audited Financial results for the half and financial year ended March 31, 2022. However, inadvertently, the company failed to file the Cash Flow Statements (Standalone and Consolidated) and Statement of Assets and Liabilities (Standalone and Consolidated) for the Financial Year/ as on March 31, 2022. The Company hereby humbly submits to the honorable Stock Exchange the Audited Financial Results (Standalone and Consolidated) along-with Cash Flow Statements (Standalone and Consolidated) and Statement of Assets and Liabilities (Standalone and Consolidated). (As per BSE Announcement Dated on 18/07/2022)
01-Feb-2022 10-Feb-2022 Quarterly Results 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)
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