Chartered Logistics

Profile of Chartered Logistics Ltd.

Chartered Logistics Limited is a logistics enterprise and a haulage group. It provides roadside haulage as well as specialised storage, logistics, cost control and cargo handling from point of departure to point of arrival. Characteristics of our traffic management include door-to-door operations, design work and custom haulage solutions.

Provides logistics capabilities and logistics infrastructures. The warehouse service comprises a number of additional activities, such as stock monitoring and administration, cargo space handling.

Chartersed Logistics News - Chartersed Logistics Announcement, current news on Chartersed Logistics

This is to announce that Mr. Harsh Gandhi, CEO of the company, will be interacting with CNBC TV 18 at 10am today. Lalit Kumar Gandhi, General Manager of the company, will be interacting with the Zee Company at 12 noon today.

Pursuant to the Company's Corporate Governance Statement for the Regulation, Supervision and Disclosure of Insider Trades in accordance with the rules of the Securities and Exchange Board of India (Prohibition of Insider Trading), 2015, the Corporate Security Trade Windows will close for the persons falling within the scope of this statement from December 2, 2017 to December 14, 2017 (including both days), i.e. until the close of 48 consecutive working days after the Company's results are published on the stock exchange.

Avis Chartered Logistics Note of Board Meeting gemäß Regulation 29 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the invitation to the Board Meeting, which will be convened on Tuesday, December 12, 2017, to review and approved the Company's unaudited financial results for the quarter ended September 30, 2017, among other things, is included in the Appendix.

Chartered Logistics Ltd has notified BSE that the Board of Directors participated in its today's session, Thursday 14 September 2017, at 11 a.m. Nomination of Pujan Narayanlal Raval as Company Secretary & Compliance Officer w.e.f. 14.09.2017. This board of directors session began on 11 May. 00h and closed at 13.40h With regard to the above-mentioned topic, we would like to announce that at today's Board of Directors session the unaudited financial result (standalone) for the three months ended 30 June 2017 was adopted.

Lalit Kumar Gandhi, General Manager of Subhkam Venture, will be working with Subhkam Venture today, 11 May. At 40:00 We are pleased to announce that Mr. Harsh Gandhi, the Company's Executive Director, will be interacting with the CNBC TV 18 commercial at 10:00 today.

Pursuant to the Company's Corporate Governance Statement for the Regulation, Supervision and Disclosure of Insider Trades in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading), 2015, the Corporate Security Trade Windows for the persons falling within the scope of this statement will be shut from May 20, 2017 to June 1, 2017 including ( both days), i.e., close 48 consecutive working days after the Company's results are announced on the stock exchange.

Avis Chartered Logistics Notice of Board Meetings gemäß Regulation 29 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regarding the above, the Board of Directors reviewed and agreed the following items at its today's session, Wednesday, May 10, 2017 at 4.30 p.m., the following day. Nomination of Ms. Mittal P. Mistry as additional independent Director and Ms. Director of the Enterprise w.e.f. May 10, 2017.

chartered logistics has received an order from GHCL valued at 6.3 CR and will be concluded in three month. By the time it is complete, the firm anticipates that orders valued at 15 CR from GHCL will be complete in 9-month time. Ref: Script 531977 Sub: Convocation of the board of directors on 31.03. Ladies and Gentlemen, we hereby announce that a Board of Directors session will be convened on Friday.

Appointment of KPMG as auditors of the financial statements of the Umbrella Fund as of April 1, 2017. Chartered Logistics Ltd hat BSE über "Intimation of Schedule of Investors Meeting" informiert. Chartered Logistics Ltd has notified BSE of the quarterly Listing Obligations and Disclosure Requirements (SEBI) Regulation 13(3), 2015, which applies to the quarter ending 31 December 2016.

On January 02, 2017, Chartered Logistics Ltd has announced to BSE that Chartered Logistics has signed a two year prestige agreement valued at 36 rubles. It is used to carry polymers from the GAlLs petrol chemical compound to various parts of the business. Chartersed Logistics is a leader in the logistics sector with a pan-Indian footprint and a 1000 truck hire portfolio.

chartered logistics Ltd has notified BSE that a board of directors of BSE will meet on 5 January 2017 to review, among other things, the approval of the company's unaudited results for the quarter ending 31 December 2016. In addition, in accordance with the Company's Rules of Procedure for the Regulation, Supervision and Disclosure of insider dealings in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading), 2015, the Trade Windows for Trade in the Company's Shares shall close for the persons subject to this Act from December 28, 2016 to January 7, 2017 included (both days), i.e. until the close of 48 consecutive working days after the Company's publication of its results on the stock exchange.

Chartered Logistics Ltd has notified BSE of "intimation of participation in the conference call". Chartered Logistics Ltd has notified BSE that at its November 9, 2016 board of directors of the company resolved, among other things, to seek the nomination of the top audit company w.e.f. Æ April 1, 2017.

In the course of the third quarter, the company had bought 18 extra new lorries. In view of the dynamic nature of the company's operations, the Executive Management decided to purchase up to 200 lorries over the next six-month period. Chartered Logistics Ltd has notified BSE that the BoD meetings to be convened on 9 November 2016 will, among other things, review and authorise the Company's non-audited financial results for the period ending 30 September 2016.

In addition, in accordance with the Company's Rules of Procedure for the Regulation, Supervision and Disclosure of insider dealings in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading), 2015, the Trade Windows for Trade in the Company's Shares shall be shut for the persons falling within the scope of this Act from November 3, 2016 up to and including November 11, 2016 (both days), i.e. until the close of 48 consecutive working hours after the Company's publication of its results on the stock exchange.

The Chartered Logistics Ltd. notified BSE of the particulars of the results of the voting procedure at the company's 21th Annual General Meeting (AGM) on 28 September 2016 in accordance with Regulation 44(3) of the SEBI (LODR) Regulation 2015 as well as the auditors' report and the related procedures of the meeting. Chartered Logistics Ltd hat BSE über "Chartered Logistics bags Prestigious Contracts" informemiert.

Mr. Lalit Kumar Gandhi, CEO of Chartered Logistics Ltd, has announced to BSE that on September 16, 2016 Mr. Lalit Kumar Gandhi will be interacting with CNBC TV 18 on CNBC's prospects for doing Business, the sector etc.