CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1.To approve and adopt the Standalone Unaudited Financial Results (under IndAS) for the quarter and half year ended on 30th September, 2023. 2.To approve resignation of Mr. Sandeep Shah as an independent Director of the Company