12
total announcements
531977.BO · 15 min delayed
Chartered Logistics Ltd
Chartered Logistics Ltd has closed its trading window for the quarter ended September 30, 2026, until 48 hours after the announcement of unaudited financial results.
Chartered Logistics Ltd
Chartered Logistics Ltd's wholly-owned subsidiary, Chartered Comcare IFSC Ltd, will exit the Special Economic Zone scheme at GIFT IFSC and be removed from the Register of Companies due to non-commencement of commercial operations and adverse impact of geopolitical conflicts on the ship leasing business.
Chartered Logistics Ltd
Chartered Logistics Ltd has submitted the Scrutinizer's Report on Voting Results of the Annual General Meeting, disclosing the resolutions passed and the voting results.
Chartered Logistics Ltd
Chartered Logistics Ltd held its 31st Annual General Meeting on September 25, 2026, where shareholders approved resolutions related to audited financial statements, director appointment, and auditor re-appointment. The meeting was conducted through remote e-voting and in-person voting, with the results to be announced within 48 hours.
Chartered Logistics Ltd
Chartered Logistics Ltd has published a notice of Annual General Meeting (AGM) in English and Vernacular language newspapers, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Chartered Logistics Ltd
Chartered Logistics Ltd has announced its 31st Annual General Meeting (AGM) to be held on 25th September, 2026, at 10 AM. The meeting will consider the audited standalone and consolidated financial statements for FY 2025-26, reappointment of Mr. Lalit Gandhi as a Director, and reappointment of M/s Prakash Tekwani & Associates as Statutory Auditors.
Chartered Logistics Ltd
Chartered Logistics Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of 31st Annual General Meeting. The report includes the audited standalone and consolidated financial statements, and resolutions for the reappointment of Mr. Lalit Gandhi as a Director and M/s Prakash Tekwani & Associates as Statutory Auditors.
Chartered Logistics Ltd
Chartered Logistics Ltd has approved a working capital term loan facility from HDFC Bank and plans to adopt electric vehicles (EV trucks) for its logistics business, expected to provide long-term operational and cost benefits.
Chartered Logistics Ltd
Chartered Logistics Ltd has published unaudited financial results for the quarter ended 30th June, 2026 in newspapers as per SEBI listing regulations.
Chartered Logistics Ltd
Chartered Logistics Ltd
Chartered Logistics Ltd's board meeting has concluded, but the outcome of the meeting is not disclosed in the provided announcement.
Chartered Logistics Ltd
Chartered Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve the Standalone and Consolidated Unaudited Financial Results (Under Ind AS) along with a Limited Review Report by the Statutory Auditors for the quarter ended on 30th June, 2026.