Chartered Logistics
BSE: 531977|ISIN: INE558F01026|SECTOR: Transport
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BSE
May 25, 17:00
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Chartered Logistics is not listed on NSE
AGM/EGM Summary
The last AGM of Chartered Logistics was held on September 21, 2011. The book closure was from September 20, 2011 to September 21, 2011.
AGM/EGM (Chartered Logistics)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 19-08-2011 | AGM | 21-09-2011 | 20-09-2011 | 21-09-2011 | - |
| 02-09-2010 | AGM | 29-09-2010 | 28-09-2010 | 29-09-2010 | - |
| 24-09-2009 | EGM | 26-10-2009 | - | - | For sub-division of existing equity shares of Rs. 10 each each into 10 equity shares of Re. 1 each and Authorised Share capital of the Company is Rs. 6,00,00,000 divided into 6,00,00,000 Equity Shares of Re. 1/- each, subject to increase or decrease. |
| 11-09-2009 | AGM | 30-09-2009 | 29-09-2009 | 30-09-2009 | - |
| 04-08-2008 | AGM | 30-09-2008 | 25-09-2008 | 30-09-2008 | - |
| 28-08-2007 | AGM | 29-09-2007 | 25-09-2007 | 29-09-2007 | - |
| 11-08-2006 | AGM | 30-09-2006 | 27-09-2006 | 30-09-2006 | - |
| 31-08-2004 | AGM | 30-09-2004 | 28-09-2004 | 30-09-2004 | Bookclsoure |
| 20-08-2003 | AGM | 30-09-2003 | 26-09-2003 | 30-09-2003 | - |
| 13-08-2001 | AGM | 29-09-2001 | 22-09-2001 | 29-09-2001 | Bookclsoure |
| 09-08-2000 | AGM | 30-09-2000 | 23-09-2000 | 30-09-2000 | - |
| 30-09-1999 | AGM | - | 23-09-1999 | 30-09-1999 | - |
| 11-08-1998 | AGM | - | 21-09-1998 | 30-09-1998 | - |
Source : Dion Global Solutions Limited
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