Chartered Logistics has informed that meeting of the Board of Directors of the company is scheduled to be held on Thursday, 28th March,2024 at 4.00 PM at the Company’s Registered Office. The matters to be considered in the Board Meeting are: To consider proposal of Fund Raising through Issue of Shares /Share Warrants on the basis of preferential allotment in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation, 2018, as amended; To deliberate the proposal of establishment of Subsidiary Company in GIFT IFSC; and any other matter with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
