Cargosol Logistics Announcements
Pursuant to Regulation 74(5) of SEBI (DP) Regulation 2015 we hereby submit the compliance certificate.
13 Oct, 2025 | 04:35pm • Source: BSE
Intimation of Closure of Trading Window for approval of Unaudited Financial Results for the half year ended 30th September 2025.
25 Sep, 2025 | 04:26pm • Source: BSE
Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we hereby submit disclosure of Voting Results of the Annual General Meeting of the Company held...
18 Sep, 2025 | 08:57pm • Source: BSE
Pursuant to Regulation 30 & 44(3) of SEBI (LODR) Regulations, 2015 we hereby submit the Scrutinizer''s Report for the Annual General Meeting of the Company...
18 Sep, 2025 | 08:52pm • Source: BSE
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure for Appointment of Secretarial Auditor of the Company.
18 Sep, 2025 | 07:32pm • Source: BSE
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure for Appointment of Statutory Auditor of the Company.
18 Sep, 2025 | 07:27pm • Source: BSE
We hereby submit the proceedings of the Annual General Meeting of the Company held on Thursday, 18th September 2025.
18 Sep, 2025 | 07:20pm • Source: BSE
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 we hereby submit the newspaper publication for Intimation of AGM.
26 Aug, 2025 | 06:14pm • Source: BSE
Pursuant to the requirement of the SEBI (LODR) Regulations, 2015 we hereby submit the intimation towards the fixation of Book Closure and cut-off date for...
26 Aug, 2025 | 05:57pm • Source: BSE
We hereby submit the Intimation towards Annual General Meeting of the Company scheduled to be held on Thursday 18th September 2025.
26 Aug, 2025 | 05:46pm • Source: BSE
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we hereby submit the Annual Report of the Company for the FY 2024-25.
26 Aug, 2025 | 05:41pm • Source: BSE
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure towards the Appointment of Statutory Auditors for the period of 5...
20 Aug, 2025 | 04:12pm • Source: BSE
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit the disclosure towards the appointment of Secretarial Auditor, Statutory Auditor and Internal Auditor.
20 Aug, 2025 | 04:08pm • Source: BSE
In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the...
20 Aug, 2025 | 04:03pm • Source: BSE
We hereby submit the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2025
14 Jul, 2025 | 12:49pm • Source: BSE
Pursuant to Regulation 15(2) & 23(9) of SEBI (LODR) Regulations, 2015 we hereby submit the non-applicability for filing of Related Party Transactions.
22 May, 2025 | 07:29pm • Source: BSE
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby submit the Financial Results for the half year and year ended 31st March 2025...
22 May, 2025 | 07:24pm • Source: BSE
In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform...
22 May, 2025 | 07:11pm • Source: BSE
Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and...
19 May, 2025 | 02:37pm • Source: BSE
We hereby submit the intimation towards the closure of trading window for the year ended 31st March, 2025.
27 Mar, 2025 | 02:45pm • Source: BSE