Cargosol Logistics Ltd - 543621 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We hereby submit the non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015. Cargosol Logistics Ltd - 543621 - Results - Financial Results For The Year Ended 31St March, 2024
We hereby submit the results of Audited Standalone & Consolidated Financials along with Auditor''s Report for the year ended 31st March, 2024. Cargosol Logistics Ltd - 543621 - Board Meeting Outcome for The Meeting Held On Wednesday, 29Th May, 2024
In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on 29th May, 2024 has, inter alia, considered and approved the Standalone & Consolidated Audited Financial Result for the second half and year ended 31st March, 2024 along with Independent Auditors' Report thereon. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we do hereby confirm that the Statutory auditors of the Company, M/s. CAS & Co. have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the second half and year ended 31st March, 2024. The Meeting of the Board of Directors of the Company commenced at 11.30 A.M. and concluded at 02.00 P.M. Cargosol Logistics Ltd - 543621 - Board Meeting Intimation for The Meeting Scheduled To Be Held On Wednesday, 29Th May, 2024
Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the second half year and Financial year ended 31st March, 2024. 2. Consider any other business with the permission of chair. Cargosol Logistics Ltd - 543621 - Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015
We hereby submit the Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024. Cargosol Logistics Ltd - 543621 - Compliance Certificate For The Year Ended 31St March, 2024.
We hereby submit the Compliance Certificate under regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024. Cargosol Logistics Ltd - 543621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024. Cargosol Logistics Ltd - 543621 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Intimation Of Appointment Of Independent Director Of The Company
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure. Kindly take the same on record and oblige. Cargosol Logistics Ltd - 543621 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th April, 2024
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 10th April 2024 at 05.00 p.m. has inter alia, considered and approved the following agenda: - 1. Appointment of Mr. Vishal Wadhwani from the post of Independent Director w.e.f. 10th April 2024. The Meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 06.15 p.m. Cargosol Logistics Ltd - 543621 - Clarification sought from Cargosol Logistics Ltd
The Exchange has sought clarification from Cargosol Logistics Ltd on April 8, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.