Chartered Logistics Share Price
9.95+0.19 (+1.95%)
+19.02% past 1 Year
Chartered Logistics Ltd is a logistics company offering world class services like road transport services special warehousing services cost & freight services etc. right from the point of origin till
Corporate filings & documents
Announcements
Notice of Annual General Meeting in English and Vernacular language newspaper.
2 days agoNotice of Annual General Meeting in English and Vernacular language newspaper.
2 days agoAnnual General Meeting for the FY 2025-26 will be held on Friday 25th September 2026 at 10 AM.
3 days agoAnnual General Meeting for the FY 2025-26 will be held on Friday 25th September 2026 at 10 AM.
3 days agoAnnual Report
3 days agoAnnual Report
3 days agoOutcome of Board Meeting
1 week agoOutcome of Board Meeting
1 week agoFinancial Results for the quarter ended on 30th June 2026 published in News Paper
2 weeks agoFinancial Results for the quarter ended on 30th June 2026 published in News Paper
2 weeks agoFinancial Results as on 30th June 2026
3 weeks agoFinancial Results as on 30th June 2026
3 weeks agoOutcome of Board Meeting
3 weeks agoOutcome of Board Meeting
3 weeks agoChartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results (under Ind AS) along with a Limited Review Report by the Statutory Auditors for the quarter ended on 30th June 2026.
1 month agoChartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results (under Ind AS) along with a Limited Review Report by the Statutory Auditors for the quarter ended on 30th June 2026.
1 month agoCertificate under Reg. 74(5) of SEBI(DP) Regulations 2018
1 month agoCertificate under Reg. 74(5) of SEBI(DP) Regulations 2018
1 month agoReconstitution of Stakeholders Relationship Committee
2 months agoReconstitution of Stakeholders Relationship Committee
2 months agoClosure of Trading Window
2 months agoClosure of Trading Window
2 months agoCessation of Harsh Gandhi from the position of Whole Time Director
2 months agoCessation of Harsh Gandhi from the position of Whole Time Director
2 months agoAnnouncement under Regulation 30(LODR) for resignation of Mr. Harsh Gandhi Whole Time Director
2 months agoAnnouncement under Regulation 30(LODR) for resignation of Mr. Harsh Gandhi Whole Time Director
2 months agoNewspaper Advertisement of Financial Results
3 months agoNewspaper Advertisement of Financial Results
3 months agoFinancial Results as on 31st March 2026
3 months agoFinancial Results as on 31st March 2026
3 months agoOutcome of Board Meeting
3 months agoOutcome of Board Meeting
3 months agoChartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve 1.the standalone and consolidated Audited Financial Result for the quarter and year ended on 31st March 2026.2.the standalone and consolidated Audited Financial Result for the quarter and year ended on 31st March 2026.3.omnibus approval for the Related Party Transactions.4.Any Other Business with The Permission of Chair
3 months agoChartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve 1.the standalone and consolidated Audited Financial Result for the quarter and year ended on 31st March 2026.2.the standalone and consolidated Audited Financial Result for the quarter and year ended on 31st March 2026.3.omnibus approval for the Related Party Transactions.4.Any Other Business with The Permission of Chair
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Chartered Logistics Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74140GJ1995PLC026351</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>23.26</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>na</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: HIRVITA SHAH <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: MAMTA PATEL <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 13/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Chartered Logistics Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74140GJ1995PLC026351</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>23.26</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>na</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: HIRVITA SHAH <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: MAMTA PATEL <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 13/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoApproval from Gujarat International Finance Tec-city (GIFT) IFSC and GIFT SEZ LTD to commence business as Finance Company
4 months agoApproval from Gujarat International Finance Tec-city (GIFT) IFSC and GIFT SEZ LTD to commence business as Finance Company
4 months agoCertificate under Reg.74(5) of SEBI(DP) Regulations 2018
4 months agoCertificate under Reg.74(5) of SEBI(DP) Regulations 2018
4 months agoClosure of Trading Window
5 months agoClosure of Trading Window
5 months agoNewspaper Publication of Financial result as on 31st December 2025
6 months agoUnaudited Standalone and Consolidated Financial Results as on 31/12/2025
6 months agoOutcome of Board Meeting
6 months agoChartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results (under Ind AS) along with a Limited Review Report by the Statutory Auditors for the quarter ended on 31st December 2025.
7 months agoCertificate Under Reg. 74(5) of SEBI (DP) Regulations 2018
7 months agoClosure of Trading Window
8 months agoNewspaper publication of Unaudited standalone and consolidated financial result for the quarter and half year ended on 30th September 2025
9 months agoStandalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2025
9 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
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Company details
Registered office
A-409, Stellar Opp. Arista, Sindhu Bhavan Road Ahmedabad Gujarat PIN: 380059 Tel No: 079-26891752 Fax No: NULL Email: [email protected] Internet: www.chartered.co.in
Registrars
D-153/A, 1st Floor,Okhla Industrial Area, Phase - I, New Delhi - 110020 D-153/A, 1st Floor Okhla Industrial Area Phase - I PIN: Tel No: 91-011-26812682/84 Fax No: 91-11-26292681 Email: [email protected]
Management
Hirvita Shah, Company Secretary & Compliance Officer
Lalit Kumar Gandhi, Managing Director
Jaymin Bhati, Non Executive Independent Director
Priyanka K Gola, Non Executive Independent Director
Dipesh Fulchand Gundesha, Non Executive Independent Director
Details
BSE 531977
NSE NULL
ISIN INE558F01026