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 Tuesday,11th February, 2025 at the registered office of the Company situated at B-501, Stellar, Opp. Arista, Sindhu bhavan Road, Ahmedabad-380059 at 2:00 pm to (a) consider, approve and adopt the Standalone Unaudited Financial Results (under Ind AS) for the quarter ended on 31st December, 2024 (b) any other business with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
