CHARTERED LOGISTICS LTD. - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, 28TH March,2024

CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve 1) 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; 2) To deliberate the proposal of establishment of Subsidiary Company in GIFT IFSC.