Chartered Logistics Share Price

CMP as on04-Jul-22 15:29

₹ 5.80
-0.06 -1.02%

Open

₹ 5.98

Turnover (lac)

₹ 3

Prev. Close

₹ 5.86

Day's Vol (shares)

₹ 79,952

Day's Range

₹ 5.80
₹ 6.16

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 31-Aug-2021 - -
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. Summary of Proceedings of the 26th Annual General Meeting (AGM) of the company held on September 27, 2021 (As per BSE Announcement dated on 27.09.2021) Voting Results along with the Scrutinizers Report of the 26th Annual General Meeting of the Company duly held and convened on September 272021 (As Per BSE Announcement Dated on 9/28/2021 11:56:14 AM) Revised Voting Results along with the Scrutinizers Report of the 26th Annual General Meeting of the Company duly held and convened on September 272021 This is to inform you that the Members of Chartered Logistics Limited at their Annual General Meeting held i.e. 27th September 2021 have Appointed M/s Prakash Tekwani & Associations, Chartered Accountants, (Firm Registration No. 120253W), as the Statutory Auditors of the Company for five years commencing from the conclusion of this 26th Annual General Meeting till the conclusion of 31st Annual General Meeting of the Company in place of retiring auditors, M/s. Vidya & Co, Chartered Accountants, (Firm Registration No.308022E). (As Per BSE Announcement Dated on 9/29/2021 4:52:41 AM)
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