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. 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 that the Company has received resignation of Mr. Pramod Kumar Bajaj, Independent Director of the Company vide letter dated 12th January, 2024. Cargosol Logistics Ltd - 543621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 the certificate confirming details of securities dematerialized during the quarter ended 31st December, 2023 is enclosed herewith. Cargosol Logistics Ltd - 543621 - Proposed Expansion Of Operations In Thailand - Announcement
The Company hereby inform about the significant development at Cargosol Logistics Limited that aligns with our strategic objectives for expansion and diversification. The Board of Directors has proposed the established of a new office in Thailand to further our global presence and capitalize on emerging opportunities in the Southeast Asian Market. Cargosol Logistics Ltd - 543621 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015 we hereby submit the basis for non-applicability of filing of Related Party Transaction details for the Company. Cargosol Logistics Ltd - 543621 - Results - Financial Results For September 30, 2023
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby submit the Standalone & Consolidated un-audited Financial results along with the Limited Review Report of the Company for the half year ended 30th September, 2023. Cargosol Logistics Ltd - 543621 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th November, 2023
In compliance with Regulation 30 and Regulation 33 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, 07th November 2023, has, inter alia considered & approved Standalone & Consolidated Unaudited Financial Result for the half year ended 30th September, 2023 and Limited Review Report on Unaudited Financial Result -Standalone and Consolidated for the half year ended 30th September, 2023. The Meeting of the Board of Directors of the Company was commenced at 03.00 P.M. and concluded at 05.15 P.M.