NOTICE OF AN EXTRA-ORDINARY GENERAL MEETING
Announcement under Regulation 30 (LODR)-Newspaper Publication
Revised Un-Audited Standalone Financials For The Quarter And Half Year Ended 30.09.2021
Reconstitution Of Committee Of The Company
Intimation For Appointment Of Secretarial Auditor For The Financial Year 2021-22
Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR)-Change in Directorate
Results For The Quarter And Half Year Ended An 30.09.2021
Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th November, 2021
Announcement under Regulation 30 (LODR)-Cessation
Announcement under Regulation 30 (LODR)-Cessation
Intimation Of Request Received For Reclassification Of Shareholding Of Promoters
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice Convening 26Th Annual General Meeting
Intimation Of Book Closure, Date Of Annual General Meeting/AGM & Cut-Off Date For E-Voting
Record Date Intimation For 26Th AGM
Fixes Book Closure for AGM (Cut-off date for e-voting)
Board Meeting Intimation for Intimation For Board Meeting To Be Held On 27Th August 2021
Announcement under Regulation 30 (LODR)-Newspaper Publication
Reults – Unaudited Financial Results For Quarter Ended On 30Th June, 2021
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliances-Reg.24(A)-Annual Secretarial Compliance
Appointment of Company Secretary and Compliance Officer
Audited Financials Results (Standalone) For Quarter And Year Ended On 31St March 2021
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Format of Initial Disclosure to be made by an entity identified as a Large Corporate
DISCLOSURE UNDER REGULATION 30(1) & 30(2) OF SEBI(SAST)REGULATIONS,2011
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate For The Quarter Ended 31St March 2021
Notice for Closure of Trading Window
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary/Compliance Officer
Outcome Of The Board Meeting Held On 12th February 2021
Announcement under Regulation 30 (LODR)-Newspaper Publication
Board Meeting Intimation for Intimation For Board Meeting To Be Held On 12Th February 2021
Shareholding for the Period Ended December 31, 2020
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Closure Of Trading Window December Quarter
Intimation Of Transfer Of Equity Shares To IEPF
Announcement under Regulation 30 (LODR)-Newspaper Publication
Outcome Of Board Meeting Held Today I.E.12Th November 2020
Announcement under Regulation 30 (LODR)-Newspaper Publication
Board Meeting Intimation for Intimation For Board Meeting To Be Held On 12Th November 2020
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Shareholder Meeting / Postal Ballot-Outcome of AGM On 25-09-2020
Closure of Trading Window On 23-09-2020
Announcement under Regulation 30 (LODR)-Newspaper Publication 15-09-2020
Outcome Of The Board Meeting Held On 14.09.2020
Corrigendum to annual report of 2019-2020
Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice Convening 25Th Annual General Meeting
Intimation Of Book Closure, Date Of Annual General Meeting(AGM) & Cut-Off Date For E-Voting
Outcome Of Board Meeting Held On 27Th August 2020
Board Meeting Intimation for Intimation For Board Meeting To Be Held On 27Th August 2020
Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday,10Th August 2020
Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR)-Resignation of Director
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Statement Of Investor Complaints For The Quarter Ended June 2020
Announcement under Regulation 30 (LODR)-Newspaper Publication
Annual Secreatarial Report 2019-20
Newspaper Clipping For Notice Of Board Meeting
Pursuant To Regulation 30 (LODR) – Intimation Of Resumption Of Office Operations
Announcement under Regulation 30 (LODR)-Newspaper Publication
Large Entitiy Non Applicability
Statement Of Investor Complaints For The Quarter Ended March 2020
Regulation 74(5) For March Quarter
Regulation 7(3) For The March Quarter
Outcome Through Circular Resolution
Letter For Circular Resolution
Adjournment Of Independent Directors Meeting
Notice Of Closure Trading Window
announcement under regulation 30-lodr
Board Meeting Intimation for Regarding Re-Appointment Of Independent DirecorMr.Sandeep Shah
Notice Of Meeting Of The Independent Directors For The Year 2019-20
Newspaper publication regulation 47
Intial Verification of Statutory Auditor and Secretarial Auditor
Newspaper publication regulation 30
Notice of board meeting 08 FEB 2020
Revised Outcome On 10January2020
Statement Of Investor Complaint Under Regulation 13(3)
Investor Complaint 30th Dec 2019
Closure Of Trading Window For Quarter Dec 2019
Outcome Of The Board Meeting Held On 25.11.2019
Outcome Of The Board Meeting Held On 12.11.2019
newpaper publication of result 30.09.2019
Chartered Logistics Received Award From JSW CEMENT
Chartered Logistics Limited Awarded By Zee Business In Transport & Logistics Limited
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate Under Regulation 7(3) Of Sebi For September 30,2019
Investor complaint 30th September 2019
Closure Of Tranding Windows September 30th 2019
CLL Scrutinizer’s Report 2018-19
Shareholder Meeting / Postal Ballot-Outcome of AGM
Publication Of Corrigendum In Newpaper For 24th AGM
Corrigendum To Annual Report 2018-19
Announcement under Regulation 30 (LODR)-Newspaper Publication
24Th AGM On 23Rd September 2019 At 10:00 AM
Intimation Of Book Closure, Date Of Annual General Meeting(AGM) & Cut-Off Date For E-Voting
Outcome of Board Meeting 21.08.2019
Board Meeting Intimation for Board Meeting To Be Held On 21St August 2019
RESULTS FOR THE QUARTER ENDED 30TH JUNE,2019
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Statement Of Investor Complaints For The Quarter Ended June 2019
Shareholding for the Period Ended June 30, 2019
Audited Financial Results(Standalone) For The Quarter/Financial Year Ended March 31,2019
Reg.24(A)-Annual Secretarial Compliance
Board Meeting Intimation for Quarter And Financial Year Ended 31St March 2019
Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Shareholding for the Period Ended March 31, 2019
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Compliance Under Regulation 40(9) Of Listing Agreement
Compliance Certificate Under Regulation 7(3) For March 2019
Award Of Contract From GAIL(India)Limited
Statement Of Investor Complaints For The Quarter Ended March 2019
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Disclosure Of Regulation 29(2) Under SEBI(SAST) Regulation,2011
Disclosure Under Regulation 29(2)And Regulation 7(2) Of SEBI(SAST) Regulations
Statement Of Investor Complaints For The Quarter Ended December 2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
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
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
Request for cancellation of application for Reclassification from Promoters 23.10.2017
Statement on Investor Complaints for the quarter ended on 31st December, 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
Board Meeting Intimation for results & Cloure Of Trading Windows for June 30, 2017
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
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
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
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
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
Sheetal Shrama
Company Secretary & Compliance Officer
Chartered House
6,Dada Estate,Sarkhej-Sanand Chokdi
Sarkhej,Ahmedabad-382210.
: 09879209025
: (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) 40450193 to 40450197
: admin@skylinerta.com
Mr. Lalit Kumar Gandhi
Managing Director
C – 1, Jay Tower, 4th Floor,
Ankur Road, Naranpura,
Ahmedabad, Gujarat, 380013.
(079)27478614
lalit@chartered.co.in
Terms and conditions of appointment of Independent Director
Composition of various committees of board of Directors
Code of conduct of Board of Directors and Senior Management Personal
Criteria Of Making Payments To Non-Executive Directors – N.A
Policy On Dealing with Related Party Transaction
Policy for determining ‘Material’subsidiaries – N.A
Details of familiarization programmes imparted to Independent Directors – N.A
Email address for grievance redressal and other relevant details
Financial information including:
(I)Notice of meeting of board of directors where financial results shall be discussed
Details of the agreements entered into with the Media companies and/or their associates- N.A
(I)Schedule of analyst or institutional investor meet
(II)Presentations made to analysts or institutional investors
All Credit Ratings Obtained By The Entity For All This Outstanding Instruments -N.A
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