CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby notify that meeting of Board of Directors of Chowgule Steamships Limited will be held on Tuesday, the 10th day of May, 2022, inter alia, to consider and approve the audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2022. Further in continuation to our letter dated 31st March, 2022 informing the closure of window with effect from 1st April, 2022, we would like to intimate you that the trading window for dealing with securities of the Company shall reopen on 48 hours after the announcement / declaration of audited standalone and consolidated financial results for the quarter and year ended 31st March, 2022.