Proceedings of 61st Annual General Meeting
Scrutinizers Report and Voting Results of 61st Annual General Meeting
Secretarial Audit Report March 2024
Closure of Trading Window March 2024
Closure of Trading Window December 2023
Agreements under Regulation 30A
Closure of trading Window September 2023
Disposal of Wholly Owned Subsidiary
Closure of trading Window August 2023
Disclosure of Agreements as per Regulation 30
Appointment of Independent Director
Appointment of Additional Director
Closure of trading Window June 2023
Closure of trading Window March 2023
Demise of Director
Closure of trading Window December 2022
Proceedings of the 60th Annual General Meeting
Voting Result and Scrutinizers Result
Confirmation Certificate Pursuant to Regulation 74 (5) of SEBI for Sep 2022
Closure of trading window September 2022
Int record date agm to be held on 27.09.2022
Book closure AGM for September 27, 2022
REG47 Published on September 04,2022
REG30 Change in designation Mr. Vijay
Closure of trading window for BM August 25,2022
REG47 Published on August 06,2022
REG30 App of CS
Secretarial Audit Report Reg 24A
Closure of trading window June 2022
REG30 resignation of cs Mr. Jitendra
REG47 published on 11.04.2022
Proceeding / Outcome of AGM 2022
Scrutinizers Report & Voting results of AGM 2022
Certificate under Regulation 24A
Brief Profile of Directors
Proceeding / Outcome of AGM 2021
AGM 2021 Voting Results
Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulation
Resignation of Company Secretary and Compliance Officer of the Company
Change in the E-mail ID of the Company and Company Secretary & Compliance Officer
Re-constitutions of Audit, Nomination & Remuneration and Stakeholder committee
Resignation of Independent Director - Mr. Rahul Lotlikar
Appointment of Additional Non-executive Independent Directors - Mr. Sadashiv Shet and Mr. Amit Khandelwal
Resignation of Independent Director - Ms. Mala Bhojwani
Corrigendum to Resignation of Managing Director and CFO - Mr. Aditya Chowgule
Appointment of Additional Director - Mr. Vijay Chowgule and Mr. Ramesh Chowgule
Resignation of Managing Director and CFO - Mr. Aditya Chowgule
Resignation of the Chairman - Ms. Padma Chowgule
Re-constitution of Nomination & Remuneration Committee
Re-constitution of Audit Committee
Appointment of Additional Independent Non-Executive Director
Resignation of Independent Director
Re-constitution of Committees
Resignation of CSOL (wholly owned subsidiary) Director
Outcome of Board Meeting 22 October 2019
Re-constitution of Committee
Resignation of Company Secretary
Code of Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive Information
Appointment Letter - Admiral Arun Prakash
Appointment Letter - Ravindra Kulkarni
Appointment Letter - Sanjiv Shah
Appointment Letter - Dhananjay Mungale
Appointment Letter - Farokh Guzder
Result of Voting at the 56th AGM held on 26th July, 2019
Combined Scrutinizer's Report - 56th AGM
Combined Scrutinizer's Report - 55th AGM
Combined Scrutinizer's Report - 54th AGM
Combined Scrutinizer's Report - 53rd AGM
Report of Scrutinizer for Postal Ballot for Sale of vessel Maratha Providence
CSL 52nd AGM Evoting Scrutinizers Report
Appointment as an Independent Director of Chowgule Steamships Limited
51st AGM Scrutinizers Report VND & VVC
CSL 51st AGM Evoting Scrutinizers Report VND
Outcome / Financial Results
Shareholding Pattern
Notices
Corporate Governance
Policies, Code and Programs
Disclosures and Information under Corporate Laws
IEPF
Shareholder Information
Annual Reports