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

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Chartered Logistics Ltd.

09 Oct 2023

8.66

3.10%

Company Update

CHARTERED LOGISTICS LTD. - 531977 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018.

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Chartered Logistics Ltd.

29 Sep 2023

8.66

3.10%

AGM

CHARTERED LOGISTICS LTD. - 531977 - Shareholder Meeting/Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results for remote e-voting and voting during AGM along with the Scrutinizer''s Report of 28th Annual General Meeting

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Chartered Logistics Ltd.

29 Sep 2023

8.66

3.10%

SAST

CHARTERED LOGISTICS LTD. - 531977 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window from October 1, 2023 and the same will be closed till 48 hours after the announcement of Unaudited Financial Results for the half year ended on September 30, 2023.

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Chartered Logistics Ltd.

28 Sep 2023

8.66

3.10%

AGM

CHARTERED LOGISTICS LTD. - 531977 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of 28th Annual General Meeting of Chartered Logistics Limited

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Chartered Logistics Ltd.

05 Sep 2023

8.66

3.10%

Company Update

CHARTERED LOGISTICS LTD. - 531977 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015, we enclose herewith the copy of the newspapper advertisements published in the Indian Express and Financial Express, respectively, on 5th September, 2023 regarding notice of AGM, remote e-voting information and book closure for your information and record purpose.

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