| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 14 May 2025 |
| Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve A. To Consider and approve the Standalone Audited Financial Results (Under Ind AS) For the Quarter and Year Ended On 31st March 2025 B. To appoint AGARWAL & MEHTA COMPANY SECRETARIES LLP as the Secretarial Auditor of the Company. C. To Appoint M/s Hemal P Doshi & Associates as Internal Auditor of the company. D. To give omnibus approval for the Related Party Transactions. E. Any Other Business with The Permission of Chair. Outcome of Board Meeting Appointment of Secretarial Auditor and Internal Auditor (As Per BSE Announcement Dated on :21.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| 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) | ||
| Board Meeting | 28 Dec 2024 | 28 Dec 2024 |
| ALLOTMENT OF EQUITY SHARES ON CONVERSION OF CONVERTIBLE WARRANT Allotment of 2,09,00,000 Equity Shares on Conversion of Convertible Warrants | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| 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) | ||
| Board Meeting | 31 Aug 2024 | 24 Aug 2024 |
| 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) | ||
| Board Meeting | 5 Aug 2024 | 29 Jul 2024 |
| 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) | ||
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