Pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015 Chartered Logistics has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 24th March, 2022 at the corporate office of the Company situated at B/501, Stellar, Opp. Arista, Sindhubhavan Road, Ahmedabad ?380059 at 02:00 pm, to transact business as per agenda items and any other business with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.