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Board Meeting Dates of Chartered Logistics Ltd.

Date of Meeting Purpose
May 30, 2017 Audited Results
May 10, 2017 Others
Mar 31, 2017 Others
Feb 18, 2017 Others
Jan 05, 2017 Quarterly Results
Nov 09, 2016 Quarterly Results
May 30, 2016 Audited Results
Apr 09, 2016 Others
Feb 29, 2016 Others
Feb 10, 2016 Quarterly Results
Nov 10, 2015 Quarterly Results
Oct 16, 2015 Appointment of Company Secretary
Aug 14, 2015 Quarterly Results
Jul 16, 2015 Appointment of Additional Director
May 30, 2015 Audited Results
Feb 14, 2015 Quarterly Results & Others
Nov 14, 2014 Quarterly Results
Sep 16, 2014 Appointment of Woman Director
Sep 16, 2014 Appointment of Director
May 30, 2014 Audited Results
May 14, 2014 Audited Results
Feb 14, 2014 Quarterly Results
Nov 12, 2013 Quarterly Results
Aug 13, 2013 Quarterly Results
May 30, 2013 Audited Results
May 14, 2013 Quarterly Results & Quarterly Results
Feb 11, 2013 Quarterly Results
Nov 10, 2012 Quarterly Results
Sep 03, 2012 Bonus issue & Others
Aug 14, 2012 Quarterly Results
May 14, 2012 Quarterly Results
Feb 14, 2012 Quarterly Results
Jan 04, 2012 Issue of Preferential Allotment
Oct 15, 2011 Quarterly Results & Interim Dividend
Aug 18, 2011 Audited Results & Others
Jul 15, 2011 Quarterly Results & Interim Dividend
May 14, 2011 Quarterly Results
Feb 12, 2011 Quarterly Results
Dec 28, 2010 Allotment of Bonus Shares
Nov 08, 2010 Quarterly Results
Nov 05, 2010 Bonus issue & Interim Dividend
Sep 03, 2010 Audited Results
Aug 12, 2010 Quarterly Results & Others
May 31, 2010 To fix record date for Stock split
Apr 30, 2010 Quarterly Results
Oct 31, 2009 Quarterly Results
Sep 23, 2009 Sub division of equity shares
May 25, 2009 Forfeiture of partly paid shares
Apr 30, 2009 Quarterly Results
Mar 04, 2009 Forfeiture of partly paid shares
Oct 27, 2008 Quarterly Results
Sep 04, 2008 Audited Results
Jul 31, 2008 Quarterly Results
Apr 30, 2008 Quarterly Results
Jan 31, 2008 Quarterly Results
Oct 31, 2007 Quarterly Results
Jul 31, 2007 Quarterly Results
Apr 30, 2007 Quarterly Results
Jan 30, 2007 Quarterly Results
Oct 31, 2006 Quarterly Results
Jul 31, 2006 Quarterly Results
Apr 29, 2006 Quarterly Results
Jan 31, 2006 Quarterly Results
Oct 29, 2005 Quarterly Results
Jul 30, 2005 Quarterly Results
Apr 29, 2005 Quarterly Results
Jan 31, 2005 Quarterly Results

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