In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chartered Logistics has informed that it enclosed notice of an Extra-Ordinary General Meeting (EGM) of the Members of the Company, scheduled to be held on Wednesday, the 15th December, 2021 at 10:00 am at B/502, Stellar, Opp. Arista, Sindhu Bhavan Road, Ahmedabad-380059, Gujarat alongwith Book Closure and e-voting Information. The notice of an Extra-Ordinary General Meeting, Book Closure and e-voting Information is also available on the website of the Company www.chartered.co in.
The above information is a part of company’s filings submitted to BSE.
