Cargosol Logistics Ltd - 543621 - Intimation Of Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that Cargosol Logistics Limited has officially opened its new domestic branch at Belapur, Navi Mumbai. Kindly take the same on record. Cargosol Logistics Ltd - 543621 - Board Meeting Intimation for The Meeting Scheduled To Be Held On 07Th November, 2023
Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve 1. Standalone Un-audited Financial Results of the Company for the Second quarter ended 30th September 2023. 2. Any other business with the permission of chair. Cargosol Logistics Ltd - 543621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th September 2023 is enclosed herewith. Cargosol Logistics Ltd - 543621 - Closure of Trading Window
As per the company''s code of internal procedures and conduct for regulating, monitoring and reporting of trading by designated persons and their immediate relative of the company read with SEBI (Prohibition of Insider Trading) Regulations 2015 trading window for dealing in securities of the company will remain closed from Sunday 01st October 2023 till completion of 48hours after the Unaudited Financial results for the half year ended 30th September 2023 and generally made available to public. Cargosol Logistics Ltd - 543621 - Disclosure Of Voting Results Of The Of Annual General Meeting Under Regulation 44 Of SEBI (LODR) 2015
Disclosure of Voting Results of AGM of Cargosol Logistics Limited held on 12th September 2023. Cargosol Logistics Ltd - 543621 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the Annual General Meeting was held on 12th September 2023 through VC/OAVM, where all the resolutions set out in notice convening the said AGM have been transacted and passed with requisite majority by members. Pursuant to Reg 44(3) of SEBI (LODR) Regulations 2015, find enclosed consolidated result of remote e-voting and e-voting at AGM along with the scrutinizers repost. Cargosol Logistics Ltd - 543621 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform that the Annual General Meeting was held on Tuesday, 12th September 2023 commenced at 01:00 pm and concluded at 01:24 p.m. through electronic mode or any other audio visual means have transacted the business mentioned in notice. Summary of proceedings as required under regulation 30, Para A of Schedule III of SEBI (LODR) Regulations 2015 is attached. Cargosol Logistics Ltd - 543621 - Reg. 34 (1) Annual Report.
In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2022-2023. Further, we have also enclosed herewith copy of Annual Report for the Financial Year 2022- 2023 and the same also be made available on Company's website at https://cargosol.com/ Cargosol Logistics Ltd - 543621 - Intimation For Annual General Meeting (AGM), Book Closure And Fixation Of Cut-Off Date For E- Voting, Period Of Remote E-Voting For The Financial Year 2022-2023
In compliance with Reg 30, 34 and 42 of SEBI (LODR) Regulations 2015, please note that details wrt the annual general meeting scheduled to be held on 12th September 2023, the book closure and fixation of cut off date for e-voting is as per attached annexure. Cargosol Logistics Ltd - 543621 - Shareholder Meeting - 12 September 2023
Intimation for the Annual General Meeting scheduled to be held on 12th September 2023, the book closure and fixation of cut off date for e-voting, period of e-voting for the financial year 2022-2023 is as per attached annexure.