CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve 1. the Standalone Unaudited Financial Results (under IndAS) for the quarter ended on 31st December, 2023 2.Appointment of Mr. Jaymin Bhati (DIN:10417772) as an Independent Director of the Company 3.Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee 4.Any Other Business