CHARTERED LOGISTICS LTD. - Board Meeting Intimation for Considering The Standalone Audited Financial Results (Under Ind AS) For The Quarter And Year Ended On 31St March, 2024

CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1.the Standalone Audited Financial Results (Under Ind AS) For the Quarter and Year Ended On 31st March, 2024, 2.B. To Invest the Funds of the Company by Incorporating the WOS in GIFT IFSC. 3.C. To apply the Name of the Company with Prefix "Chartered" and to Provide NOC for Incorporation of WOS. 4.D. To provide NOC to use Trademark "Chartered" for Incorporation of WOS. 5.E. Any Other Business with The Permission of Chair.