Chartered Logistics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Chartered Logistics Ltd. on BSE

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Chartered Logistics Ltd.

11 Apr 2023

8.35

-0.71%

Company Update

CHARTERED LOGISTICS LTD. - 531977 - CERTIFICATE UNDER REGULATIONS 40(9) & 40(10) OF SECURITIES AND EXCHANGE …

BSE India

The Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') for the year ended on March 31, 2023 from Yash Mehta and Associates, Company Secretaries, is enclosed herewith. Kindly acknowledge the receipt of the same.

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Chartered Logistics Ltd.

10 Apr 2023

8.35

-0.71%

Corp. Note

CHARTERED LOGISTICS LTD. - 531977 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCHARTERED LOGISTICS LTD. 2CIN NO.L74140GJ1995PLC026351 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: APEXA PANCHAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@chartered.co.in Name of the Chief Financial Officer: MAMTA PATEL Designation: CHIEF FINANCIAL OFFICER EmailId: mamta@chartered.co.in Date: 10/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Chartered Logistics Ltd.

05 Apr 2023

8.35

-0.71%

Company Update

CHARTERED LOGISTICS LTD. - 531977 - Compliance Certificate For The Period From April 01, 2022 To …

BSE India

The Certificate issued in compliance with the Regulation 7(2) of the SEBI (LODR) Regulations, 2015 from RTA, Skyline Financial Services Private Limited and Compliance Officer of the Company is enclosed herewith. Kindly take note of the same.

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Chartered Logistics Ltd.

05 Apr 2023

8.35

-0.71%

Company Update

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

BSE India

With reference to above, we are attaching herewith a PDF file containing scanned copy of certificate dated April 03, 2023 from our Registrar and Transfer Agent, Skyline Financial Services Private Limited inter alia confirming the matter pertaining to compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023. Kindly take the above on record and treat the same as our Company's compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

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Chartered Logistics Ltd.

30 Mar 2023

8.35

-0.71%

SAST

CHARTERED LOGISTICS LTD. - 531977 - Closure of Trading Window

BSE India

With reference to above, we are attaching herewith a PDF file containing scanned copy of certificate dated January 02, 2023 from our Registrar and Transfer Agent, Skyline Financial Services Private Limited inter alia confirming the matter pertaining to compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2022. Kindly take the above on record and treat the same as our Company's compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

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Chartered Logistics Ltd.

11 Feb 2023

8.35

-0.71%

Company Update

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

BSE India

Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the enclosed the extract of newspaper advertisements regarding the publication of Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2022 in the below mentioned newspapers: 1. The Indian Express 2. Financial Express Please find above in order and take the same on your record.

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Chartered Logistics Ltd.

10 Feb 2023

8.35

-0.71%

Result

CHARTERED LOGISTICS LTD. - 531977 - Unaudited Standalone Financial Result For The Quarter And Nine Months …

BSE India

This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. February 10, 2023 commenced at 4:00 p.m. and concluded at 4.35 p.m. at the Corporate Office of the Company. As required under Regulation 30 (Schedule III Part-A (4)) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outcome of the Board Meeting as follow: 1. Considered and approved Standalone Unaudited Financial Results prepared under Ind-AS for the quarter and nine months ended on December 31, 2022 along with the Limited Review Report by Statutory Auditor thereon; These results have been reviewed by the Audit Committee and take on record by the Board of Directors at their meeting. Please find above in order and take the same on your record

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Chartered Logistics Ltd.

10 Feb 2023

8.35

-0.71%

Result

CHARTERED LOGISTICS LTD. - 531977 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

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Chartered Logistics Ltd.

01 Feb 2023

8.35

-0.71%

Board Meeting

CHARTERED LOGISTICS LTD. - 531977 - Board Meeting Intimation for Notice Of The Board Meeting To …

BSE India

CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 Friday, 10th February, 2023 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 Unaudited Financial Results (under IndAS) for the quarter and nine months ended on 31st December, 2022 (b) any other business with the permission of Chair.

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Chartered Logistics Ltd.

04 Jan 2023

8.35

-0.71%

Company Update

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

BSE India

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Is Chartered Logistics Ltd. worth buying?

56 Votes:

Buy 75.0%

Sell 10.71%

Hold 14.29%