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Chowgule Steamships Ltd

Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company To Be Held On Friday May 12 2023 At 02.00 P.M. Through Audio Video Mode

05:06 PM, 4th May 2023

CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve a. The Standalone and Consolidated Audited financial results for the year ended March 31 2023 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Statement of Assets and Liabilities and Cash Flow Statement.b. The Audit Reportc. Any other business with the permission of the Chair.

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