Board Meeting Intimation for Board Meeting On 25-10-2018 Inter Alia To Approve Un-Audited Financial Results Of The Company For The Quarter And Six Month Period Ended 30-09-2018.

• Security Code: 501833
• Company: CHOWGULSTM

CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Dear Sir/Madam,

Pursuant to Regulation 29 and other applicable provisions, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday October 25, 2018 at Mumbai inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and six month period ended September 30, 2018.

Please take the above information on record and acknowledge receipt.

Best Regards
Suhas Joshi
Company Secretary