News Announcement

Chartered Logistics: Outcome of Board Meeting

Dear Sir/Madam

With reference to above captioned subject we wish to inform you that Board of Directors at its meeting held today approved the Audited Financial Results for the quarter/financial year ended on March 31 2019.

Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we herewith enclose as following:
Statement of the Audited Financial Results (Standalone) for the quarter/financial year ended March 31 2019.
Auditors Report on the Financial Results- Standalone.
Declaration regarding Audit Report with Unmodified Opinion.

The meeting of Board of Directors commenced at 5:00 pm. and concluded at 7.30 pm

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