CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2022 ,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 Thursday, 24th March, 2022 at the corporate office of the Company situated at B/501, Stellar, Opp. Arista, Sindhubhavan Road, Ahmedabad -380059 at 02:00 p.m., to transact business as per agenda items and any other business with the permission of Chair. Kindly take the note of the above.