Chartered Logistics Announcements
Outcome of Board Meeting for conversion of warrants
09 Nov, 2025 | 03:51pm • Source: BSE
Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and...
03 Nov, 2025 | 01:25pm • Source: BSE
Compliance Certificate under Regulation 74(5)
21 Oct, 2025 | 03:48pm • Source: BSE
Conversion of 34,00,000 warrants into 34,00,000 Equity Shares
16 Oct, 2025 | 11:00am • Source: BSE
Board Meeting outcome for 34,00,000 warrants converted into 34,00,000 Equity Shares.
16 Oct, 2025 | 10:58am • Source: BSE
Resubmission of proceedings of AGM
30 Sep, 2025 | 11:36am • Source: BSE
Scrutinizer''s Report
28 Sep, 2025 | 01:17pm • Source: BSE
Proceedings of Annual General Meeting held on 27th September, 2025.
27 Sep, 2025 | 11:57am • Source: BSE
Intimation of Closure of Trading Window
23 Sep, 2025 | 02:13pm • Source: BSE
Outcome of Board Meeting held on 20th September, 2025
20 Sep, 2025 | 03:12pm • Source: BSE
Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2025 ,inter alia, to consider and...
17 Sep, 2025 | 03:37pm • Source: BSE
Intimation of Book Closure, e-Voting and Date of Annual General Meeting
08 Sep, 2025 | 11:11am • Source: BSE
Notice of Annual General Meeting in the Indian Express and Financial Express.
05 Sep, 2025 | 02:56pm • Source: BSE
Annual Report for Financial Year 2024-25.
04 Sep, 2025 | 09:30am • Source: BSE
Notice of Annual General Meeting to be held on Saturday 27th September, 2025 at 10:00 AM at the Registered office of the Company.
04 Sep, 2025 | 09:25am • Source: BSE
Change in Registered Office
31 Jul, 2025 | 03:35pm • Source: BSE
Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2025
31 Jul, 2025 | 03:30pm • Source: BSE
Outcome of Board Meeting
31 Jul, 2025 | 03:21pm • Source: BSE
Compliance Certificate under Reg. 74(5) of SEBI(DP)Regulations, 2018
15 Jul, 2025 | 04:15pm • Source: BSE