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BSE Code : 531977 | NSE Symbol : | ISIN : INE558F01026 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1.adopt the Standalone Unaudited Financial Results (under Ind AS) for the quarter ended on 31st December 2024 2.any other business with the permission of Chair. Board Meeting for the standalone unaudited Financial Results for the Quarter ended on 31.12.2024 Standaloned unaudited Financial Result for the quarter ended on 31st December, 2024 has been revised due to clerical mistake. (As Per BSE Announcement Dated on: 11/02/2025)
28-Dec-2024	28-Dec-2024	Conversion	ALLOTMENT OF EQUITY SHARES ON CONVERSION OF CONVERTIBLE WARRANT Allotment of 2,09,00,000 Equity Shares on Conversion of Convertible Warrants
06-Nov-2024	13-Nov-2024	Quarterly Results	CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To Consider the Standalone Unaudited Financial Results prepared under Ind-AS along with a Limited Review Report by the Statutory Auditors for the quarter and half year ended on 30th September 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 13.11.2024)
24-Aug-2024	31-Aug-2024	Others	CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve the sale of immovable property pursuant to Section 180(1)(a) read with Section 188 of the Companies Act 2013. Outcome of Board Meeting (As Per BSE Announcement dated on 31.08.2024)
29-Jul-2024	05-Aug-2024	Quarterly Results	CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve (i) the Standalone Unaudited Financial Results prepared under Ind-AS alongwith a Limited Review Report by the Statutory Auditors for the quarter ended on 30th June 2024. (ii)Adoption of new format of AOA and MOA. (iii) Draft Director Report for Financial Year 2023-24. (iV) Take not of Compliance status of the Company pertaining to SEBI PIT Regulations. (v) Any other Outcome of Board Meeting (As Per BSE Announcement dated on 05.08.2024)
16-May-2024	24-May-2024	Accounts	CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1.the Standalone Audited Financial Results (Under Ind AS) For the Quarter and Year Ended On 31st March 2024 2.B. To Invest the Funds of the Company by Incorporating the WOS in GIFT IFSC. 3.C. To apply the Name of the Company with Prefix 'Chartered' and to Provide NOC for Incorporation of WOS. 4.D. To provide NOC to use Trademark 'Chartered' for Incorporation of WOS. 5.E. Any Other Business with The Permission of Chair. Outcome of Board Meeting held on 24th May, 2024 Audited and Standalone Financial Result for the Quarter and Year ended on 31st March, 2024 (As Per BSE Announcement Dated on: 24/05/2024) Appointment of Internal Auditor (As Per BSE Announcement Dated on 28.05.2024)
10-May-2024	10-May-2024	Preferential Issue	Allotment of 30000000 Warrants convertible into 30000000 Equity Shares of Rs.1/-(Face Value) each.
22-Mar-2024	28-Mar-2024	Raising funds through Debt Instr.	CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve 1) To consider proposal of Fund Raising through Issue of Shares /Share Warrants on the basis of preferential allotment in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation, 2018, as amended; 2) To deliberate the proposal of establishment of Subsidiary Company in GIFT IFSC. Approved issue of 3,00,00,000 Convertible Warrant into Equity shares of INR 1/- each on preferential basis/Private Placement to others (i.e. persons/entities not forming part of the promoter and promoter group) at Rs.7.80/- Per Shares, in compliance with applicable provisions of SEBI ICDR Regulations, 2018, as amended; subject to the approval of the shareholders of the Company and such other regulatory/statutory approval as may be required. The details as required under Regulation 30 of SEBI Listing Regulations with respect to issuance of securities are enclosed as Annexure A. (As Per BSE Announcement Dated on: 28/03/2024)
29-Jan-2024	07-Feb-2024	Quarterly Results	CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1. the Standalone Unaudited Financial Results (under IndAS) for the quarter ended on 31st December 2023 2.Appointment of Mr. Jaymin Bhati (DIN:10417772) as an Independent Director of the Company 3.Reconstitution of Audit Committee Nomination and Remuneration Committee and Stakeholder Relationship Committee 4.Any Other Business Outcome of Board Meeting Appointment of Mr. Jaymin Bhati as an Independent Director Standalone and Unaudited Financial Results as on 31st December, 2023 Reconstitution of Committees (As Per BSE Announcement Dated on 07/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1.To approve and adopt the Standalone Unaudited Financial Results (under IndAS) for the quarter and half year ended on 30th September 2023. 2.To approve resignation of Mr. Sandeep Shah as an independent Director of the Company Outcome of the Board Meeting held on 10th November, 2023. Financial Results for the quarter and half year ended on September 30, 2023 as per Regulations 33 of the SEBI(LODR) regulations, 2015 Resignation of Mr. Sandeep Shah, Independent Director (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve The Standalone Unaudited Financial Results (under IndAS) for the quarter ended on 30th June 2023 and any other business with the permission of Chair. Outcome of Board Meeting held on 12th August, 2023 (As per BSE Announcement Dated on 12/08/2023)
18-May-2023	29-May-2023	Accounts	CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1.the Standalone Audited Financial Results 2.Appointment of Company Secretary and Compliance Officer 3.Any other Business with the permission of Chair. Audited Financial Results as on 31st March, 2023 Appointment of MS. Hirvita Shah as Company Secretary and Compliance Officer OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 29.05.2023) Revised outcome (As Per BSE Announcement Dated on 31.05.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. February 10, 2023 commenced at 4:00 p.m. and concluded at 4.35 p.m. at the Corporate Office of the Company. As required under Regulation 30 (Schedule III Part-A (4)) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outcome of the Board Meeting as follow: 1. Considered and approved Standalone Unaudited Financial Results prepared under Ind-AS for the quarter and nine months ended on December 31, 2022 along with the Limited Review Report by Statutory Auditor thereon; These results have been reviewed by the Audit Committee and take on record by the Board of Directors at their meeting. Please find above in order and take the same on your record. (As Per BSE Announcement dated on 10.02.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th November 2022 at the corporate office of the Company situated at B-501 Stellar Opp. Arista Sindhubhavan Road Ahmedabad-380059 at 4:00p.m. to inter alia consider approve and adopt the Standalone Unaudited Financial Results (under IndAS) for the quarter and half year ended on 30th September 2022 (b) any other business with the permission of Chair. This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. November 11, 2022 commenced at 4:00 p.m. and concluded at 4.40 p.m. at the Corporate Office of the Company. As required under Regulation 30 (Schedule III Part-A (4)) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outcome of the Board Meeting as follow: 1. Considered and approved Standalone Unaudited Financial Results prepared under Ind-AS for the quarter and half year ended on September 30, 2022 along with the Limited Review Report by Statutory Auditor thereon; These results have been reviewed by the Audit Committee and take on record by the Board of Directors at their meeting. (As Per BSE Announcement dated on 11.11.2022)
29-Aug-2022	29-Aug-2022	Others	This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. August 29, 2022 commenced at 4:00 p.m. and concluded at 4.35 p.m. at the Corporate Office of the Company. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, the outcome of the Board Meeting as follow: 1. Appointment of Mr. Harsh Lalitkumar Gandhi as the Whole Time Director of the Company; 2. To fix day, date, time and place for convening 27th Annual General Meeting of the Shareholders of the Company and to consider and approve draft notice and Explanatory Statement for the same. Please find above in order and take the same on your record.

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Chartered Logistics Ltd

Board Meeting