Chartered Logistics Ltd. Corporate Filings & Announcements

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

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Chartered Logistics Ltd.

30 Dec 2022

8.23

-0.72%

SAST

CHARTERED LOGISTICS LTD. - 531977 - Closure of Trading Window

BSE India

Pursuant to the Code of Conduct for Insiders Trading of the Company under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and with reference to the BSE Circular LIST/COMP/01/2019-20 dated April 02, 2019, we would like to inform you that Trading Window for dealing in securities of the Company remain closed with effect from 1st January, 2023 till 48 hours after declaration of the Unaudited Financial Results for the quarter ended 31st December, 2022 to the Stock Exchange. The date of the Board Meeting for considering the audited financial results for the quarter ended 31st December, 2022, will be intimated in due course.

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Chartered Logistics Ltd.

24 Nov 2022

8.23

-0.72%

Result

CHARTERED LOGISTICS LTD. - 531977 - Disclosure Of Related Party Transactions For The Half Year Ended …

BSE India

Pursuant to the regulation 23(9) of SEBI (LODR) Regulations 2015, we are herewith enclosing the disclosure of Related Party Transactions for the half year ended on 30th September, 2022.

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Chartered Logistics Ltd.

12 Nov 2022

8.23

-0.72%

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 half year ended September 30, 2022 in the below mentioned newspapers: 1. The Indian Express 2. Financial Express

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Chartered Logistics Ltd.

11 Nov 2022

8.23

-0.72%

Board Meeting

CHARTERED LOGISTICS LTD. - 531977 - Board Meeting Outcome for Unaudited Financial Result For The Quarter …

BSE India

This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. November 11, 2022 commenced at 4:00 p.m. and concluded at 4.40 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 half year ended on September 30, 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.

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Chartered Logistics Ltd.

03 Nov 2022

8.23

-0.72%

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 11/11/2022 ,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 Friday, 11th November, 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 Unaudited Financial Results (under IndAS) for the quarter and half year ended on 30th September, 2022 (b) any other business with the permission of Chair.

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Chartered Logistics Ltd.

11 Oct 2022

8.23

-0.72%

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 October 04, 2022 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 September 30, 2022.

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Chartered Logistics Ltd.

01 Oct 2022

8.23

-0.72%

AGM

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

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Consolidated Report of Scrutinizer dated September 30, 2022 issued by Mr. Yash Mehta, Proprietor (FCS no.:12143, CP No.:16535) of M/s Yash Mehta & Associates, Company Secretaries, Ahmedabad, containing consolidated report on remote e-voting and poll.

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Chartered Logistics Ltd.

30 Sep 2022

8.23

-0.72%

AGM

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

BSE India

pdf

Chartered Logistics Ltd.

30 Sep 2022

8.23

-0.72%

SAST

CHARTERED LOGISTICS LTD. - 531977 - Closure of Trading Window

BSE India

We would like to inform you that Trading Window for dealing in securities of the Company remain closed with effect from 1st October, 2022 till 48 hours after declaration of the Unaudited Financial Results for the quarter and half year ended 30th September, 2022 to the Stock Exchange. The date of the Board Meeting for considering the audited financial results for the quarter and half year ended 30th September, 2022, will be intimated in due course.

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