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Chowgule Steamships Ltd.
BSE CODE: 501833
|
NSE CODE:
NA
|
ISIN CODE : INE490A01015
|
03-May-2024 Hrs IST
BSE
NSE
Rs.
32.57
1.43
( 4.59% )
Prev Close (
Rs.
)
31.14
Open (
Rs.
)
32.69
High (
Rs.
)
32.69
Low (
Rs.
)
29.59
Volume
676615
Week Avg.Volume
37846
52 WK High-Low Range(
Rs.
)
13
32.69
BSE
NSE
Rs.
( )
Prev Close (
Rs.
)
Open (
Rs.
)
High (
Rs.
)
Low (
Rs.
)
Volume
Week Avg.Volume
5016
52 WK High-Low Range(
Rs.
)
BSE
Rs.
32.57
1.43
( 4.59% )
Prev Close (
Rs.
)
31.14
Open (
Rs.
)
32.69
High (
Rs.
)
32.69
Low (
Rs.
)
29.59
Volume
676615
Week Avg.Volume
37846
52 WK High-Low Range(
Rs.
)
13
32.69
NSE
( )
Prev Close (
Rs.
)
Open (
Rs.
)
High (
Rs.
)
Low (
Rs.
)
Volume
Week Avg.Volume
5016
52 WK High-Low Range(
Rs.
)
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
29-Jan-2024
05-Feb-2024
Quarterly Results
26-Oct-2023
03-Nov-2023
Quarterly Results
07-Aug-2023
10-Aug-2023
Quarterly Results
02-Aug-2023
10-Aug-2023
Quarterly Results
04-May-2023
12-May-2023
Audited Results & A.G.M.
25-Jan-2023
03-Feb-2023
Quarterly Results
03-Nov-2022
11-Nov-2022
Quarterly Results
24-Aug-2022
25-Aug-2022
Inter alia, 1. To approve the change in designation of Mr. Vijay Vishwasrao Chowgule (DIN: 00018903) from non-executive director to whole time director, subject to approval of members in the ensuing Annual General Meeting. 2. To approve the appointment of an Independent Director, subject to approval of members in the ensuing Annual General Meeting. 3. To approve the appointment of Chief Financial Officer of the company. 4. To approve the appointment and terms there on, with respect to appointment of M/s M N Chokshi & Co LLP to hold office as statutory auditors of the company subject to the approval of members in Annual General Meeting. 5. To transact any other business with the permission of the chair.
27-Jul-2022
05-Aug-2022
Quarterly Results & A.G.M.
02-May-2022
10-May-2022
Audited Results & Quarterly Results
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