Outcome of Board Meeting

| Updated on February 29, 2016 Published on February 29, 2016

Chartered Logistics Ltd has informed BSE that the Board of Directors at its meeting held February 29, 2016 has authorised Mr. Lalit Kumar Gandhi, Managing Director of the Company to execute the Uniform Listing Agreement with Stock Exchange.

Further the Board also approved following policies under SEBl [Listing Obligations and Disclosure Requirements] Regulations, 2015;

i] Policy for Preservation of Documents as per Regulation 9 of SEBI (LODR], 2015;

ii) Archival Policy as per Regulation 30(8) of SEBI (LODR), 2015.

The said Board Meeting commenced at 3.30 P.M. and concluded at 4.45 P.M.

Source : BSE - >www.bseindia.com

Published on February 29, 2016
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