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.
