The Board of Directors has approved the Standalone Unaudited Financial Results (Under INDAS) for the quarter ended on 30th June, 2023 along with Limited review report issued by Statutory Auditors of the Company.

pdf

Chartered Logistics Ltd.

12 Aug 2023

9.18

-2.34%

Board Meeting

CHARTERED LOGISTICS LTD. - 531977 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting held on 12th August, 2023

pdf

Chartered Logistics Ltd.

12 Aug 2023

9.18

-2.34%

Corp. Action

CHARTERED LOGISTICS LTD. - 531977 - Corporate Action-Fixes Book Closure For 28Th Annual General Meeting

BSE India

The 28th Annual General Meeting of the Company to be held on 28th September, 2023.Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 22,2023 to Thursday, September 28, 2023 (Both days inclusive)For the purpose of Annual General Meeting.September 21, 2023 is the cut-off date for the purpose of offering e-voting facility.

pdf

Chartered Logistics Ltd.

12 Aug 2023

9.18

-2.34%

Company Update

CHARTERED LOGISTICS LTD. - 531977 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

The Company has shifted the Registered Office from Chartered House, 6, Dada Estate,Sarkhej-Sanand Chokdi, Sarkhej, Ahmedabad-382210 to B-501, Stellar, Opp. Arista, Sindhu Bhavan Road, Ahmedabad-380059.

pdf

Chartered Logistics Ltd.

04 Aug 2023

9.18

-2.34%

Board Meeting

CHARTERED LOGISTICS LTD. - 531977 - Board Meeting Intimation for Consider And Approve The Standalone Unaudited …

BSE India

CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve The Standalone Unaudited Financial Results (under IndAS) for the quarter ended on 30th June, 2023 and any other business with the permission of Chair.

pdf