CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve \r\na. The Standalone and Consolidated Un-audited financial results for the Quarter and Nine Months ended December 31, 2023 as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the limited Review Report.\r\n\r\nb. Any other items with the permission of the chair\r\n