CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1.the Standalone Audited Financial Results 2.Appointment of Company Secretary and Compliance Officer 3.Any other Business with the permission of Chair.

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Chartered Logistics Ltd.

24 Apr 2023

8.93

-2.72%

Company Update

CHARTERED LOGISTICS LTD. - 531977 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30(2) read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that: 1. Company has received resignation letter from Ms Apexa Ajaykumar Panchal, for resignation from the post of a Company Secretary (Key Managerial Personnel) as well as Compliance Officer of the Company, Chartered Logistics Limited due to unable to spare her time to fulfil the duties of the Company Secretary (Key Managerial Personnel) with effect from 24th April, 2023. Kindly take the same on your record.

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Chartered Logistics Ltd.

22 Apr 2023

8.93

-2.72%

Company Update

CHARTERED LOGISTICS LTD. - 531977 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the continuous instance by our Shareholder, we hereby intimate that the Company' Website: www.chartered.co.in has been crashed due to technical problem since one week for which we have started resolving the problem and also the necessary steps had been taken and it will take approximately take 15-20 days to bring the said website into working form. Further you can see our compliances done from the BSE Website: https://www.bseindia.com/stock-share-price/chartered-logistics-ltd/chlogist/531977/ We regret for any inconvenience caused.

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Is Chartered Logistics Ltd. worth buying?

55 Votes:

Buy 74.55%

Sell 10.91%

Hold 14.55%

37.07% Fall from 52W High

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