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The Annexure

Desk› Services› Containerway International Ltd

Containerway International Ltd

BSE 540597 CONTAINER INE319U01022 ₹17.57 -0.11%
Services Services Transport Services Logistics Solution Provider

Filing rhythm · 60 trading days

10 filings · 5 material · busiest 2026-07-10

What it files

Board Outcome2 KMP2 Outcome2 AGM / EGM2 Results1 Board Meeting1

Filings

10 in the window

  1. 14 August 2026

    Board Outcome

    540597 - Board Meeting Outcome for Outcome Of Board Meeting For Consideration And Approval Of Unaudited Financial Results For The First Quarter Ended On 30Th June, 2026.

    Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Results - Standalone Financial Result For First Quarter Ended On 30Th June, 2026.

    Standalone Financial Result for the First Quarter ended on 30th June, 2026.

    Result / Financial Results View filing →

  3. 10 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Mrs. Tejal Varde as Company Secretary and Compliance officer of the company w.e.f. 10.08.2026.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  4. 10 August 2026

    Outcome

    Board Meeting Outcome for Appointment Of Mrs.Tejal Varde As Company Secretary And Compliance Officer Of The Company W.E.F. 10.08.2026

    Appointment of Mrs.Tejal Varde as Company Secretary and Compliance officer of the company w.e.f. 10.08.2026.

    Others / Outcome without intimation View filing →

  5. 16 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting - Postponement Of Meeting

    With reference to our earlier intimation regarding the meeting of the Board of Directors of the Company scheduled to be held on 15th July, 2026 to, inter alia, consider and approve the ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 10 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration & Approval Of Un-Audited Financial Results For First Quarter Ended On 30Th June, 2026

    Containerway International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....

    Board Meeting / Board Meeting View filing →

  7. 10 July 2026

    Outcome

    Board Meeting Outcome for Resignation And/Or Appointment Of Company Secretary And Compliance Officer

    Resignation of Company Secretary and Compliance Officer

    Others / Outcome without intimation View filing →

  8. 10 July 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Company Secretary and Compliance Officer

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  9. 2 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceeding of EGM held on 02nd July 2026.

    AGM/EGM / EGM View filing →

  10. 10 June 2026

    AGM / EGM

    Shareholders Meeting - EGM On 02/07/2026.

    EGM to be held to transact the Business, as set out in the Notice of the EGM.

    AGM/EGM / EGM View filing →