Corporate Governance
Corporate Announcements

 Statement Of Investor Complaints For The Quarter Ended December 2018

 Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Outcome of Board Meeting

 Closure of Trading Window

 Board Meeting Intimation for Notice Under Regulation 29 Of SEBI(Listing Obligation And Disclosure Requirements)Regulations,2015

 Certificate Under Regulation 40(9)Of SEBI(Listing Obligations And Disclosure Requirements) Regulations,2015 For Half Year Ended On 30Th September 2018

 Compliance Certificate For The Quarter Ended On 30Th September 2018

 Scrutinizer”s Report For AGM Held On 28.09.2018

 Shareholder Meeting / Postal Ballot-Outcome of AGM

 Notice of 23rd agm along with covering letter

 Outcome of Board Meeting

 Un-audited Financial Results(Standalone) for the Quarter Ended 30th June,2018(Q1)

 Notice Under Regulation 29 of SEBI(Listing Obligation and Disclosure Requirements)Regulations,2015

 Continuous Disclosure Requirement for . Listed Entities-Regulation 30 of SEBI(LODR)Regulations,2015

 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation

 Un-Audited Financial Results (Standalone) For The Quarter And Half Year Ended 30Th September, 2017

 Interaction with Electronic Media

 Reconciliation Table Of Net Profit Of The Un-Audited Financial Results (Standalone) For The Quarter Ended 30Th June, 2017

 Notice of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015

 Request for cancellation of application for Reclassification from Promoters 23.10.2017

 Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2017

 Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulations 2015 Ref: Chartered Logistics Limited

 Fixes Book Closure for AGM

 Statement on Investor Complaints for the quarter ended on 31st December, 2017

 Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulation, 2015 for the quarter ended 30th September, 2017

 Statement on Investor Complaints for the quarter ended on 30th September, 2017

 Chartered Logistics Limited awarded by Logistics Leadership award

 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Scrutinizer’s Report – Annual General Meeting held on 28th September, 2O17

 Proceeding of 22nd Annual General Meeting of the Company held on 28.09.2017

 Outcome of Board Meeting on September 14, 2017

 Un-audited Financial Results (Standalone) for the Quarter Ended 30th June, 2017

 Invitation to Mr. Lalit Kumar Gandhi as a Speaker in Truck, Trailer & Tyre Expo 2017 on 10th September, 2017

 Board Meeting Intimation for results & Cloure Of Trading Windows for June 30, 2017

 Fixes Book Closure for AGM

 Notice Convening 22Nd Annual General Meeting Of The Company to be held on September 28,2017

 Outcome Of Board Meeting On Augest 30,2017

 Notice Of Board Meeting On Augest 30,2017

 Outcome Of Board Meeting On Augest 24,2017

 Notice Of Board Meeting On Augest 24,2017

 Interaction with Electronic Media

 Chartered Logistics Limited has Bagged order worth Rs. 24 CR from ONGC Petro-additions Limited to be executed in period of Two Year

 Interaction with Electronic Media

 Statement On Investor Complaints For The Quarter Ended June 30, 2017

 Board Meeting Intimation for results & Cloure Of Trading Windows for March 31, 2017

 Outcome Of Board Meeting On May 10,2017

 Notice Of Board Meeting On May 10,2017

 Compliance Certificate Under Clause 40(9) Of The Listing Agreement for half year ended 31st March, 2017.

 Statement On Investor Complaints For The Quarter Ended March 31, 2017

 Compliance Certificate Under Regulation 7(3)For The Quarter Ended 31St March, 2017

 Outcome Of Board Meeting March 31,2017

 Chartered Logistics has bagged Order Worth Rs.6.3 CR. From GHCL to be Completed in Three Months.

 Notice of Board Meeting on March 31,2017

 Outcome Of Board Meeting February 18,2017

 Notice Of Board Meeting on February 18, 2017

 Intimation of Schedule of Investors Meeting January 24,2017

 Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016

 Outcome of Board Meeting January 05,2017- Un-audited Financial Results (Standalone) for the quarter ended December 31,2016.

 Chartered Logistics bags prestigious order worth Rs. 36.15 Cr from GAIL (Gas Authority of lndia Limited) 02 Jan 2017

 Board Meeting Intimation for Results & Closure of Trading Window 27 Dec 2016

 Intimation of Participation in Conference Call

 Interaction with Electronic Media September 16,2016

 Intimation of Schedule of Investors Meeting September 13,2016

 Fixes Book Closure for AGM (Cut-off date for e-voting) September 01, 2016

 Outcome of Board Meeting (AGM on Sept 28, 2016) September 01, 2016

 Board Meeting on September 01, 2016

 Interaction with Electronic Media August 27,2016

 Meeting with Investors August 22,2016

 Interaction with Electronic Media August 16,2016

 Outcome of Board Meeting August 06,2016

 Standalone Financial Results, Limited Review Report for June 30, 2016

 Shifting of Database and Electronic Connectivity August 05, 2016

 Board Meeting Intimation for Results & Closure of Trading Window June 30, 2016

 Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016

 Change of RTA June 18, 2016

 Chartered Logistics Ltd has informed BSE regarding “Audit Report- Sharepro Services (I) Pvt Ltd, Ahmedabad”.

 Outcome of Board Meeting on May 31, 2016

 Standalone Financial Results, Auditors Report for March 31, 2016

 Chartered Logistics Limited wins Quality Mark Awards 2016

 Board Meeting Intimation for Results & Closure of Trading Window

 Updates – SEBI Order in the matter of Sharepro Services (India) Private Limited

 Chartered Logistics Bags Presti Contracts from ITC & Hindalco Industries Ltd

 Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016

 Outcome of Board Meeting as on April 09, 2016

 Board Meeting on April 09, 2016

Investors Contact

Ms. Khushi Bhatt
Company Secretary & Compliance Officer

Chartered House

6,Dada Estate,Sarkhej-Sanand Chokdi

Sarkhej,Ahmedabad-382210.

 09879209027

 (079)26891752

 : cs@chartered.co.in

SKYLINE FINANCIAL SERVICES PVT. LTD.
Registrar and Share Transfer Agent

D-153\A, First Floor,
Okhala Industrial Area, Phase – I,
New Delhi, Delhi-110020.

 (011) 64732681 to 64732688

 : admin@skylinerta.com, virenr@skylinerta.com

Contact Details of Personnel for disclosure under Regulation 30 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015

Mr. Lalit Kumar Gandhi
Managing Director

C – 1, Jay Tower, 4th Floor,
Ankur Road, Naranpura,
Ahmedabad, Gujarat, 380013.

 (079)27478614
 lalit@chartered.co.in

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