From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2022 | 03-Sep-2022 | - | - |
Dear Sir Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Notice alongwith e-voting instruction slip of the Annual General Meeting of the Company to be held on Thursday, 29th September, 2022. The aforesaid notice alongwith e-voting instruction slip is being sent to all eligible shareholders and is also available on the website of the Company. Kindly take the same on your record. Chartered Logistics Limited has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 29, 2022. (As Per BSE Announcement Dated on 29/09/2022) Chartered Logistics Limited has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 29, 2022. (As Per BSE Announcement dated on 30.09.2022) |