Chartered Logistics Ltd.
Chartered Logistics
₹ 0.00
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NSE
BSE
Logistics
Small-cap - With a market cap of ₹91.03 Cr.
| EX-Date | Purpose |
|---|---|
| 12 06 2021 | Inter alia, 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 ason 31st March 2021 5. To review the business of the Company 6.To consider any other subject with approval of Chairman |
| 28 06 2021 | Audited Results & Quarterly Results |
| 12 08 2021 | Quarterly Results |
| 27 08 2021 | A.G.M. |
| 12 11 2021 | Quarterly Results |
| 30 11 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. |
| 12 02 2022 | Quarterly Results |
| 24 03 2022 | Inter alia, to transact business as per agenda items and any other business with the permission of Chair. |
| 25 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 12 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 07 02 2024 | Quarterly Results |
| 28 03 2024 | Issue Of Warrants |
| 13 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 21 05 2025 | Audited Results |
| 21 05 2025 | Audited Results |
| 31 07 2025 | Quarterly Results |
| 20 09 2025 | Inter alia, , to discuss and approve the borrowing of loan from Poonawalla Fincorp Limited |
| 11 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results |
