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Book Closure Details of Chartered Logistics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Aug 27, 2020	AGM	Sep 19, 2020	Sep 25, 2020
Aug 19, 2019	AGM	Sep 17, 2019	Sep 23, 2019
Sep 04, 2018	AGM	Sep 22, 2018	Sep 28, 2018	(Revised)
Aug 30, 2017	AGM	Sep 22, 2017	Sep 28, 2017
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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