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BOARD MEETINGS
Chowgule Steamships Ltd.
BSE CODE: 501833   |   ISIN CODE : INE490A01015
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Source DateBoard Meeting DateDetails
29-Jan-2024 05-Feb-2024 Quarterly Results
26-Oct-2023 03-Nov-2023 Quarterly Results
07-Aug-2023 10-Aug-2023 Quarterly Results
02-Aug-2023 10-Aug-2023 Quarterly Results
04-May-2023 12-May-2023 Audited Results & A.G.M.
25-Jan-2023 03-Feb-2023 Quarterly Results
03-Nov-2022 11-Nov-2022 Quarterly Results
24-Aug-2022 25-Aug-2022 Inter alia, 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.
27-Jul-2022 05-Aug-2022 Quarterly Results & A.G.M.
02-May-2022 10-May-2022 Audited Results & Quarterly Results
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