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. Cargosol Logistics Ltd - 543621 - Closure of Trading Window
Intimation is hereby given to the exchange for closure of trading window, the trading of securities of the company will remain closed for designated persons from Monday, 01st April 2024 and shall re-open after expiry of 48 hours after declaration of financial results for the period ended 31st March 2024 made available to the general public. Cargosol Logistics Ltd - 543621 - Intimation Of Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 30 of SEBI (LODR) Regulations 2015 read with Part A of Schedule III of the Listing Regulations, this is to proudly inform you that Cargosol Logistics Limited (formerly known as "Cargosol Logistics Private Limited") has completed twenty years of excellence on January 23, 2024. This milestone highlights our unwavering commitment to quality, integrity and customer satisfaction. We express heartfelt gratitude to our stakeholders - investors, customers, vendors, and employees, for their trust and dedication, which has been pivotal in our success. We eagerly anticipate seizing future opportunities with their continued support. Kindly take the same on record and oblige. Cargosol Logistics Ltd - 543621 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06Th February 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 Tuesday, 06th February 2024 at 11.30 a.m. has inter alia, considered and approved the following agenda: - 1. Resignation of Mr. Pramod Kumar Bajaj from the post of Independent Director w.e.f. 12th January 2024. Cargosol Logistics Ltd - 543621 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform the exchange and submit the revised resignation received from Mr. Pramod Kumar Bajaj, Independent Director of the Company vide letter dated 12th January, 2024.