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Chartered Logistics Ltd. - Outcome of Board Meeting

| Updated on September 04, 2018 Published on September 04, 2018

With reference to the above, the meeting held on 2rd September 2018 considered and approved the following matters:
1)Approval of Boards report along with Corporate Governance and MDAR
2)Approval of notice of 23rd AGM
3)Appointment of Ms.Anamika Jajoo, as the scrutinizer for e-voting result
4)Fixation of book closure
5)Fixation for cut-off
6)Change in registered office
7)Re-appointment of M/S Gandhi & Gandhi as internal auditor


Pdf Link: Chartered Logistics Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 04, 2018
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