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Chowgule Steamships Ltd
Filing rhythm · 60 trading days
16 filings · 3 material · busiest 2026-08-05
What it files
Filings
16 in the window
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5 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
The Proceedings of the Annual General Meeting dated August 05, 2026 is attached fore reference
AGM/EGM / AGM View filing →
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5 August 2026
GeneralProceedings Of The 63Rd Annual General Meeting
The Proceedings of the 63rd Annual General Meeting is attached
Company Update / General View filing →
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5 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
The Scrutinizers Report and the Voting Results are attached
AGM/EGM / AGM View filing →
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5 August 2026
GeneralScrutinizers Report And Voting Results For AGM 2026
The Scrutinizers Report and Voting Result are attached
Company Update / General View filing →
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5 August 2026
Change in ManagementChange in Management
The details as per Regulation 30 of SEBI LODR for appointment of Director who is reappointed by rotation is attached for reference
Company Update / Change in Management View filing →
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4 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting And Financial Results
The Outcome and Financial Results are annexed
Board Meeting / Outcome of Board Meeting View filing →
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4 August 2026
ResultsFinancial Results For June 2026
Financial Results for JUne 2026 is annexed
Result / Financial Results View filing →
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27 July 2026
Board MeetingBoard Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Tuesday, August 04, 2026
Chowgule Steamships Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Board Meeting / Board Meeting View filing →
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20 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Compliance Certificate under Regulation 74 of SEBI (DP) Regulation is attached for your reference
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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13 July 2026
Book ClosureCorporate Action- Book Closure For Annual General Meeting
The Intimation for Book Closure for 63rd Annual General Meeting is attached
Corp. Action / Book Closure View filing →
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10 July 2026
Annual ReportReg. 34 (1) Annual Report.
Please find attached the Annual Report for the Financial Year 2025-26
Others / Reg. 34 (1) Annual Report View filing →
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10 July 2026
AGM / EGMAnnual General Meeting On 05Th August 2026
Please find attached the Notice of Annual General Meeting of Chowgule Steamships Limited for financial year 2025-26
AGM/EGM / AGM View filing →
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10 July 2026
GeneralAnnual General Meeting On 05Th August 2026
Please find attached Annual Report and Notice of the Annual General Meeting for Financial Year 2025-26
Company Update / General View filing →
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30 June 2026
Trading WindowClosure of Trading Window
The intimation pertaining to closure of trading window for Quarter ended June 30, 2026 is annexed herewith
Insider Trading / SAST / Closure of Trading Window View filing →
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10 June 2026
GeneralAnnouncment Under Regulation 30
The Intimation under Regulation 30 is annexed herewith
Company Update / General View filing →
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3 June 2026
Newspaper PublicationNewspaper Publication
The newspaper publication for Financial Results adopted on May 26, 2026 are attached
Company Update / Newspaper Publication View filing →