Chartered Logistics Ltd

CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th February 2023 at the corporate office of the Company situated at B-501 Stellar Opp. Arista Sindhubhavan Road Ahmedabad-380059 at 4:00p.m. to inter alia consider approve and adopt the Standalone Unaudited Financial Results (under IndAS) for the quarter and nine months ended on 31st December 2022 (b) any other business with the permission of Chair.