CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby brought to the notice of the prestigious exchange that a meeting of the Board of Directors of the Company will be held on Thursday, August 10, 2023 at 11:30 A.M. at 2nd Floor, Centenary, Baina, Vasco-Da-Gama Goa 403802 to transact inter-alia the following businesses: a. The Standalone and Consolidated Un-audited financial results for the Quarter ended June 30, 2023 as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the limited Review Report. b. Any other items with the permission of the chair Kindly Acknowledge.