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Chartered Logistics Ltd.

BSE Live

Sep 23, 13:17
5.11 -0.03 (-0.58%)
Volume
AVERAGE VOLUME
5-Day
29,422
10-Day
28,989
30-Day
45,228
18,984
  • Prev. Close

    5.14

  • Open Price

    5.04

  • Bid Price (Qty.)

    5.11 (185)

  • Offer Price (Qty.)

    5.26 (50)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Chartered Logistics is not listed on NSE

ANNOUNCEMENTS ON Chartered Logis

  • Sep 02, 2021 22:13 Source: BSE

    Chartered Logistics - Reg. 34 (1) Annual Report

    We wish to inform you that the Twenty Sixth (26th) Annual General Meeting of Chartered Logistics Limited (''the Company'') will be held on Monday, September 27 ,2021 at 10:00 AM. Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 26th Annual General Meeting for the Financial Year 2020-21, which is also sent through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories

  • Sep 02, 2021 22:10 Source: BSE

    Chartered Logistics - Intimation Of Book Closure, Date Of Annual General Meeting/AGM & Cut-Off Date For E-Voting

    Pursuant to Section 91 of the Companies Act,2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members & Share Transfer Books of the Company shall remain closed from, Tuesday September 21, 20201 to Monday, September 27, 2021 (both days inclusive) for Annual General Meeting of the company to be held on Monday, September 27, 2021, at 10.00 AM. .

  • Sep 02, 2021 22:08 Source: BSE

    Chartered Logistics - Record Date Intimation For 26Th AGM

    Pursuant to Section 91 of the Companies Act,2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members & Share Transfer Books of the Company shall remain closed from, Tuesday September 21, 20201 to Monday, September 27, 2021 (both days inclusive) for Annual General Meeting of the company to be held on Monday, September 27, 2021, at 10.00 AM. at B-501, Stellar, Opp.Arista, Sindhubhavan Road, Ahmedabad-380059. The Company has fixed , as the cut-off date to determine entitlement of the members to cast their vote electronically or physically) on all the resolutions outlined in the Notice of Annual General Meeting. The Company would be availing e-voting services of Central Depository Services India) Ltd (CDSL). The e-voting period commences from 9.00 a.m. on September 24, 2021, and ends at 5.00 p.m. on September 26, 2021.

  • Sep 02, 2021 21:56 Source: BSE

    Chartered Logistics - Notice Of 26Th Annual General Meeting (AGM) Under Regulation 30 & 42 Of SEBI (Listing
    Obligation And Disclosure Requirements) Regulations, 2015

    This is also to inform you that Register of Members and Share Transfer Books of the Company, Tuesday September 21, 2021 to Monday, September 27, 2021 (both days inclusive) in terms of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the purpose of 26TH Annual General Meeting of the Company as mention The Notice forms part of the Annual Report of the Company for the Financial Year 2020-2L. Further, the Annual Report is sent to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories through electronic mode.''

  • Sep 02, 2021 21:38 Source: BSE

    Chartered Logistics - Notice Of 49Th Annual General Meeting (AGM) Under Regulation 30 & 42 Of SEBI (Listing
    Obligation And Disclosure Requirements) Regulations, 2015

    We wish to inform you that the Twenty Sixth (26th) Annual General Meeting of Chartered Logistics Limited (''the Company'') will be held on Monday, September 27 ,2021 at 10:00 AM. This is also to inform you that Register of Members and Share Transfer Books of the Company, Tuesday September 21, 20201 to Monday, September 27, 2021 (both days inclusive) in terms of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 20L5 for the purpose of 26TH Annual General Meeting of the Company as mention The Notice forms part of the Annual Report of the Company for the Financial Year 2020-2L. Further, the Annual Report is sent to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories through electronic mode.'' Please treat this as our formal disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

  • Aug 31, 2021 10:39 Source: BSE

    Chartered Logistics - Fixes Book Closure for AGM (Cut-off date for e-voting)

    Chartered Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 27, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2021.

  • Aug 27, 2021 17:47 Source: BSE

    Chartered Logistics - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., 27-08-2021 Under Regulation 30 Of SEBI (Listing
    Obligation And Disclosure Requirements) Regulation,2015(SEBI(LODR) Regulations,2015)

    Pursuant to Section 91 of the Companies Act,2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members & Share Transfer Books of the Company shall remain closed from, Tuesday September 21, 20201 to Monday, September 27, 2021 (both days inclusive for Annual General Meeting of the company to be held on Monday, September 27, 2021, The Company pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing & Obligations Disclosure Requirements) Regulations, 2015 has fixed September 20, 2021, as the cut-off date to determine entitlement of the members to cast their vote electronically or physically) on all the resolutions outlined in the Notice of Annual General Meeting.

  • Aug 19, 2021 15:49 Source: BSE

    Chartered Logistics - Board Meeting Intimation for Intimation For Board Meeting To Be Held On 27Th August 2021

    CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve According to the provisions of regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ('SEBI LODR Regulation,2015) this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held , 27th August 2021 to consider and approve the Date, Time, and venue of the ensuing 26th Annual General Meeting of the company with other related matters.

  • Aug 12, 2021 17:57 Source: BSE

    Chartered Logistics - Reults - Unaudited Financial Results For Quarter Ended On 30Th June, 2021

    Pursuant to regulation 33, 30 and any other applicable regulations of SEBI (List obligation and Disclosure Requirement) Regulation 2015, This to inform you that the Board of Director of the Company in their meeting held on 12th August 2021 have approved the following Matters: 1. Standalone Unaudited Financial Results of the Company for the quarter ended on June 30, 2021 2. Limited Review Report on Standalone Unaudited Financial Results of the Company for the quarter ended on June 30, 2021

  • Aug 12, 2021 17:46 Source: BSE

    Chartered Logistics - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., 12-08-2021 Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation,2015(SEBI(LODR) Regulations,2015)

    Pursuant to regulation 33, 30 and any other applicable regulations of SEBI (List obligation and Disclosure Requirement) Regulation 2015, This to inform you that the Board of Director of the Company in their meeting held on 12th August 2021 have approved the following Matters: 1. Standalone Unaudited Financial Results of the Company for the quarter ended on June 30, 2021 2. Limited Review Report on Standalone Unaudited Financial Results of the Company for the quarter ended on June 30, 2021

BOARD MEETING

Meeting Date : Aug 27, 2021
Remark : A.G.M.