Business Standard

Chartered Logistics Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Closure of Trading Window Closure of Trading window28/06/2024
Announcement Under Regulation-30 Appointment of Internal Auditor28/05/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication of Financial Results as on 31st March 202427/05/2024
Announcement Under Regulation 30 Incorporation of Wholly Owned Subsidiary of Chartered Logistics Limited in GIFT ...Read More25/05/2024
Result-Financial Result As On 31St March 2024 Audited and Standalone Financial Result for the Quarter and Year ended on 31st M...Read More24/05/2024
Board Meeting Outcome for Outcome Of Board Meeting Outcome of Board Meeting held on 24th May 202424/05/2024
Board Meeting Intimation for Considering The Standalone Audited Financial Results (Under Ind AS) For The Quarter And Year Ended On 31St March 2024 CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Direct...Read More16/05/2024
Board Meeting Outcome for Allotment Of 30000000 Warrants Allotment of 30000000 Warrants convertible into 30000000 Equity Shares of Rs.1/-...Read More10/05/2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More30/04/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report Scrutinizer Report for Extra Ordinary General Meeting24/04/2024
Shareholder Meeting / Postal Ballot-Outcome of EGM Proceedings of Extra Ordinary General Meeting23/04/2024
Corrigendum To The Notice Of EGM. corrigendum to the notice of EGM.16/04/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Advertisements published in Indian Express and Financial Express16/04/2024
Compliances-Certificate Under Regulation 40 (9) And 40(10)Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Certificate under Regulation 40(9) and 40(10) of SEBI(Listing Obligations and Di...Read More15/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate under Reg. 74(5) of SEBI(DP)Regulations201815/04/2024
Shareholder Meeting-EGM On 23Rd April 2024 1.Issue of Convertible Warrants on a Preferential basis to the members other tha...Read More01/04/2024
Board Meeting Outcome for Outcome Of Board Meeting Approved issue of 30000000 Convertible Warrant into Equity shares of INR 1/- eac...Read More28/03/2024
Closure of Trading Window Closure of Trading Window27/03/2024
Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday 28TH March2024 CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Direct...Read More22/03/2024
Announcement Under Regulation 30- Disclosure Under Regulation 29(2) Of SEBI(SAST) Disclosure under Regulation 29(2) of SEBI(SAST)27/02/2024

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