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  • 39,735.53-143.4-0.36%
  • 10,768.05-45.4-0.42%
Chartered Logistics Ltd (Air Freight & Logistics)Last traded on( 10/Jul/2020)

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Pursuant To Section 91 Of The Companies Act2013 And Regulation 42 Of Sebi(listing Obligations & Disclosure Requirements)regulations2015 The Register Of Members & Share Transfer Books Of The Company Shall Remain Closed From September 172019 To September 232019(both Days Inclusive) For The Purpose Of Agm Of The Company To Be Held On 23rd September 2019 At 10:00 A.M. At B501stellaropp.Aristasindhubhavan Roadahmedabad-380059. The Company Pursuant To Provision Of Section 108 Of The Companies Act 2013 Read With Rule 20 Of The Companies(management & Administration)rules2014 And Regulation 44 Of The Sebi(lodr)regulations2015 Has Fixed September 162019 As The Cut-off Date To Determine Entitlement Of The Members To Cast Their Vote On All The Resolutions Set Forth In The Notice Of Annual General Meeting. The Company Would Be Availing E-voting Services Of Cdsl.The E-voting Period Commences On September 202019 At 10:00 Am And Ends On September 222019 At 5:00 Pm. ,chartered Logistics Ltd - 531977 - Intimation Of Book Closure Date Of Annual General Meeting(agm) & Cut-off Date For E-voting28/Aug/2019