Chartered Logistics: Outcome of Board Meeting

With reference to the above, Board of directors at their meeting held today have approved the following matters:
1)Approval of Boards report with Corporate Governance and MDAR.
2)Approval of Notice of 23rd AGM to be held on 28th September 2018
3)Appointment of Ms.Anamika Jajoo,PCS as scrutinizer for e-voting result
4)Fixation of Book closure
5)Fixation of cut-off date for e-voting
6)Change in registered office of the company within the limits
7)Re-appontment of M/S Gandhi Gandhi & Co., as the internal auditors
8)Approval of Secretarial audit report
9)Approval of Auditors report
No other matters were discussed except stated in the agenda.
The board meeting commenced at 4:00 pm and concluded at 5:30 pm