CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 25th May, 2022 at the corporate office of the Company situated at B-501, Stellar, Opp. Arista, Sindhubhavan Road, Ahmedabad-380059 at 4:00p.m., to inter alia consider, approve and adopt the Standalone Audited Financial Results (under IndAS) for the quarter and year ended on 31st March, 2022 (b) any other business with the permission of Chair.