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Chowgule Steamships informs about outcome of board meeting

05 Aug 2022 Evaluate
Chowgule Steamships has informed that the Board of Directors of the Company, in their meeting held on Friday, August 05, 2022 have considered and approved along with other businesses: Standalone and Consolidated Un-Audited Financial Results for the year ended 30th June, 2022 along with the Limited Review Report; Directors Report for the year 2021-22 along with its Annexures; 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); Resignation of Borkar & Muzumdar, Chartered Accountants as an Internal Auditor of the Company; Appointment of Singhivi, Othkar and Kelkar Chartered Accountants as an Internal Auditor of the Company for FY2022-23; Appointment of Rinky A. Gupta (A61742) as Company Secretary and Compliance Officer of the Company. Meeting commenced at 10:30 AM and concluded at 11:25 AM.

The above information is a part of company’s filings submitted to BSE.

Chowgule Steamship Share Price

21.16 1.22 (6.12%)
17-Apr-2026 16:59 View Price Chart
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