30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:52 PM
Chartered Logistics Ltd.

BSE

  • 24.00 0.05 (0.21%)
  • Vol: 904847
  • BSE Code: 531977
  • PREV. CLOSE
    23.95
  • OPEN PRICE
    24.25
  • BID PRICE (QTY.)
    23.90(3000)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Chartered Logistics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
13-Apr-201731-Mar-2017
16-Feb-201718-Feb-2017 Chartered Logistics Ltd has informed BSE that a meeting of Board of Directors to be held on February 18, 2017, inter alia, to transact the following: 1. Resignation of Ms. Nirzari Shah as an Independent Director of the Company.
27-Dec-201605-Jan-2017 Quarterly Results
07-Nov-201609-Nov-2016 Quarterly Results
31-Aug-201601-Sep-2016 Chartered Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2016, inter alia, to transact the following: 1. To consider and approve Annual Report for the financial year ended as on March 31, 2016. 2. To call 21st Annual General Meeting of the company and in this regard to approve draft notice of the Annual General Meeting. 3. To consider and approve appointment of Ms. Anamika Jajoo, Practicing Company Secretary as Scrutinizer for announcement of e-voting result and poll taken result of the ensuing AGM.
02-Aug-201606-Aug-2016 Quarterly Results
25-May-201630-May-2016 Audited Results
06-Apr-201609-Apr-2016 A meeting of the Board of Directors of the Company will be held on April 09, 2016, inter alia, to transact the following: 1. Resignation of Ms. Priti Milan Shah as a Company Secretary & Compliance officer 2. Appointment of Mr. Shail Nishitbhai Shah as a Company Secretary & Compliance officer.
26-Feb-201629-Feb-2016 The Board of Directors of the Company will be held on February 29, 2015, inter alia, to transact the following: 1. To execute Uniform Listing Agreement with BSE and to authorize any director[s] for signing and submitting the Uniform Listing Agreement with BSE. 2. To consider and approve Policies under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: (i) Policy of "Preservation of Documents” as per Regulation 9 of SEBI (LODR), 2015; (ii) "Archival Policy” as per Regulation 30(8) of SEBI [LODR], 2015.
05-Feb-201610-Feb-2016 Quarterly Results
02-Nov-201510-Nov-2015 Quarterly Results
03-Aug-201514-Aug-2015 Quarterly Results
17-Jul-201516-Jul-2015 The Board of Directors of the Company will be held on July 16, 2015, to do the following transaction: - Appointment of Ms. Nirzari Shah as additional director of the Company.
15-Jul-201516-Jul-2015 The Board of Directors of the Company will be held on July 16, 2015, to do the following transaction: - Appointment of Ms. Nirzari Shah as additional director of the Company.
14-May-201530-May-2015 Audited Results
05-Feb-201514-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 14, 2015, to consider the following transaction: 1. To consider the Un-Audited financial result for the Quarter ended as on December 31, 2014. 2. To consider the Resignation of Mr. Ajay C. Shah from the post of Independent Director of the Company.
12-Nov-201414-Nov-2014 Quarterly Results
11-Sep-201416-Sep-2014 The Board of Directors of the Company will be held on September 16, 2014, to appoint Ms. Nisha Makwana as Additional Director (Compulsory appointment of Woman Director in Listed Company).