Chartered Logistics Share Price

CMP as on16-May-22 13:33

₹ 5.95
-0.03 -0.5%

Open

₹ 5.81

Turnover (lac)

₹ 42

Prev. Close

₹ 5.98

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₹ 90,674

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₹ 5.81
₹ 6.19

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Mar-2022 - -
CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2022 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 Thursday 24th March 2022 at the corporate office of the Company situated at B/501 Stellar Opp. Arista Sindhubhavan Road Ahmedabad -380059 at 02:00 p.m. to transact business as per agenda items and any other business with the permission of Chair. Kindly take the note of the above. Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the Outcome of the Board of Directors Meeting held today i.e. 24.03.2022 as enclosed herewith. (As Per BSE Announcement Dated on 24.03.2022)
Board Meeting - 03-Feb-2022 - -
CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Unaudited financial Results of the company for the Quarter Ended 31st December 2021 Dear Sir / Madam, Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, 12th February, 2022, has considered and approved the following businesses: 1. Approved the Standalone Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2022. A copy of said Results along with the Limited Review Report thereon is enclosed herewith. The Financial Results will also be available on website of the Company at www.chartered.co.in in due course. The Board Meeting commenced at 5:00 P.M. and concluded at 5:30 P.M. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated on 12.02.2022) Revised Outcome - With Correction in Date of End of Quarter. Changed from 31.12.2022 to 31.12.2021 Dear Sir / Madam, Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, 12th February, 2022, has considered and approved the following businesses: 1. Approved the Standalone Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2021. A copy of said Results along with the Limited Review Report thereon is enclosed herewith. The Financial Results will also be available on website of the Company at www.chartered.co.in in due course. The Board Meeting commenced at 5:00 P.M. and concluded at 5:30 P.M. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 25-Nov-2021 - -
Inter alia, to consider and approve: 1. To accept the Resignation of Ms. Sheetal Sharma from the post of Company Secretary and Compliance Officer of the Company. 2. To consider any other matter with the permission of the Chair, if any. Dear Sir / Madam, We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Tuesday, the 30th November, 2021 have: 1. Accepted Resignation of Ms. Sheetal Sharma from the post of Company Secretary and Compliance Officer of the Company w.e.f. Closing hours of 30th November, 2021. The Meeting Commenced at 11:00 a.m. and concluded at 11:30 a.m. Kindly take the same on your record and oblige. Thanks. (As Per BSE Announcement Dated on 30.11.2021)
Board Meeting - 03-Nov-2021 - -
Quarterly Results Dear Sir / Madam, In reference to our letter dated November 12, 2021 regarding submission of Unaudited Financial Results for the quarter and half year ended 30th September,2021 along with Limited Review Report, due to typography error we are re-submitting full set again. There is no other change in overall financial results. Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Friday, 12th November, 2021, has considered and approved the unaudited Financial for Quarter and half year ended on 30-09-2021: 1. Approved the Unaudited Financial Results of the Company alongwith the Statement of Assets & Liabilities and Cash Flow Statement for the Quarter and Half Year ended 30th September, 2021. The Financial Results will also be available on website of the Company at www.chartered.co.in in due course. We refer to our letter dated 12th November 2021 regarding the Outcome of the Board Meeting, whereby the Board Members has proposed to approve (subject to the approval of the members of the company, stock exchange were share of the company are listed and other regulatory authorities, if any, as may be required) the following Re-classification request received under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirments) Regulation 2015 from: Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, 12th November, 2021, has considered and approved as per the attached file. Appointment of Ms.Priyanka Kishorbhai Gola and Mr.Dipesh Fulchand Gundesha as an Additional Independent Director of the company Intimation for Appointment of Secretarial Auditor for the financial year 2021-22 (As per BSE Announcement Dated on 12/11/2021) Mr. Rajendra Gandhi Promotor and Mrs. Santosh Gandhi, Promotors from Promotor and Promotors Group Category to Public Category. The prevalent extract of the Board Minutes approving such reclassification as stated above is enclosed herewith. Kindly take the same on your record and oblige. (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 19-Aug-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 Regulation2015) 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. 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. (As per BSE Announcement Dated on 27/8/2021)
Board Meeting - 03-Aug-2021 - -
CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve In compliance with Regulation 29 (1) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday ,12th August, 2021 inter alia to consider the unaudited Financial Results for the quarter ended on 30th June 2021. Further in accordance with the provisions of SEBI (Prohibition of Insider Trading) (Second amendment) Regulation 2019, the Trading Window for dealing in securities of the company, is already closed, for the Insiders Covered under the code from 1st July,2021 till 48 hours after the declaration of financial results for the quarter ended on 30th June,2021. Kindly take the note of the same and acknowledge the receipt. 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 (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 01-Jun-2021 - -
CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Monday,28th June, 2021 inter alia to consider the Audited Financial Results for the quarter and year ended on 31/03/2021. Further in accordance with the provisions of SEBI (Prohibition of Insider Trading)(Second amendment) Regulation 2019, the Trading Window for dealing in securities of the company shall remain closed, for directors, connected persons and designated employees from the end of the quarter ended 31/03/2021 till 48 hours after the declaration of financial results i.e. 30/06/2021. The trading window shall reopen from 01/07/2021. Kindly take the note of the same and acknowledge the receipt.
Board Meeting - 03-Jun-2021 - -
CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2021 ,inter alia, to consider and approve We would like to inform you that meeting of Board of directors of the company shall held on Saturday, 12th day of June 2021 . A meeting of Board of meeting is held to fulfil the criteria of Regulation 17(2) of SEBI(LODR) Regulations,2015 i.e. to fulfil the time gap between two board meeting not exceeding 120 days. The agenda of meeting is as under:- 1.Confirmation under Section 164 of the Companies Act,2013 from the directors 2.Declaration of Independence by Independent Directors 3.Approval of Criteria for granting of approval for Related party transactions 4. To take the note of the Disclosures made and certificates obtained under relevant SEBI Laws for the period ended as on 31st March 2021 5. To review the business of the Company 6.To consider any other subject with approval of Chairman Kindly take the note of the same and acknowledge the receipt. This is to inform that the Board of Directors meeting was held today and approved the following agendas: 1.Confirmation under Section 164 of the Companies Act,2013 from the directors 2. Received the declaration of Independence by Independent Directors 3.Approval of Criteria for granting of approval for Related party transactions 4. Took note of the Disclosures made and certificates obtained under relevant SEBI Laws for the period ended as on 31st March 2021 5. The board has discussed and review of businesses of the company. Kindly take the note of the same and acknowledge the receipt. (As Per BSE Announcement dated on 12.06.2021)
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