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Book Closure Details of Chartered Logistics Ltd.

Announcement Purpose From Date To Date Remarks
Aug 07, 2015 AGM
Aug 07, 2014 AGM Aug 18, 2014 Aug 20, 2014
Jul 29, 2013 AGM Aug 19, 2013 Aug 21, 2013
Sep 04, 2012 AGM Sep 25, 2012 Sep 28, 2012
Aug 19, 2011 AGM Sep 20, 2011 Sep 21, 2011
Sep 02, 2010 AGM Sep 28, 2010 Sep 29, 2010
Sep 24, 2009 EGM For sub-division of existing equity shares of Rs. 10 each each into 10 equity shares of Re. 1 each and Authorised Share capital of the Company is Rs. 6,00,00,000 divided into 6,00,00,000 Equity Shares of Re. 1/- each, subject to increase or decrease.
Sep 11, 2009 AGM Sep 29, 2009 Sep 30, 2009
Aug 04, 2008 AGM Sep 25, 2008 Sep 30, 2008
Aug 28, 2007 AGM Sep 25, 2007 Sep 29, 2007
 
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