6
total announcements
501833.BO · 15 min delayed
Chowgule Steamships Ltd
Chowgule Steamships Ltd has announced the reappointment of Mr. Vijay Vishwasrao Chowgule as a Non-Executive Director of the company, who retires by rotation and has been eligible for reappointment.
Chowgule Steamships Ltd
Chowgule Steamships Ltd has announced the voting results of its 63rd Annual General Meeting (AGM) held on August 05, 2026. The company's shareholders approved all the resolutions proposed at the AGM with the requisite majority. The Scrutinizer's Report and Voting Results are attached to the announcement.
Chowgule Steamships Ltd
Chowgule Steamships Ltd has announced the voting results of its 63rd Annual General Meeting (AGM) held on August 05, 2026, where all resolutions were approved by the shareholders with the requisite majority.
Chowgule Steamships Ltd
Chowgule Steamships Ltd held its 63rd Annual General Meeting (AGM) on August 5, 2026, at 11:00 A.M. through physical mode. The meeting was chaired by Mr. Vijay Chowgule, and the quorum of members under law was present. The AGM transacted on the following items of business: receiving and approving the audited standalone financial statements for the year ended March 31, 2026, appointing a director in place of Mr. Vijay Vishwasrao Chowgule, and approving related party transactions with Dolphin Investments Limited and Angre Port Private Limited.
Chowgule Steamships Ltd
Chowgule Steamships Ltd held its 63rd Annual General Meeting on August 05, 2026, with 43 members present and 2 proxies. The meeting was chaired by Mr. Vijay Chowgule, and the quorum was present. The company's financial statements for the year ended March 31, 2026, were approved, and a director was re-appointed. Related party transactions with Dolphin Investments Limited and Angre Port Private Limited were approved, as well as a loan to Angre Port Private Limited.
Chowgule Steamships Ltd
Chowgule Steamships Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve standalone unaudited financial results for the quarter ended June 30, 2026, and to consider and adopt the limited review report issued by the statutory auditors.