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Board Meeting Dates of Chartered Logistics Ltd.

Date of Meeting	Purpose
Mar 28, 2024	Others
Feb 07, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 25, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 30, 2021	Others
Nov 12, 2021	Quarterly Results
Aug 27, 2021	A.G.M.
Aug 12, 2021	Quarterly Results
Jun 28, 2021	Audited & Quarterly Results
Jun 12, 2021	Others
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Aug 27, 2020	Others
Aug 10, 2020	Others
Jun 29, 2020	Audited Results
Feb 08, 2020	Quarterly Results
Nov 25, 2019	Others
Nov 12, 2019	Quarterly Results
Aug 21, 2019	Others
Aug 09, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 12, 2019	Quarterly Results & Others
Nov 13, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
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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