Cargosol Logistics Ltd - 543621 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations. 2015 on recommendation of the Committee, the Board of Directors at its meeting held on Monday, 14th August, 2023 has considered and approved the agenda items as per attached file. Cargosol Logistics Ltd - 543621 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 14Th August, 2023
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on Monday, 14th August, 2023 has, considered and approved agenda items as attached in the outcome. The Meeting was commenced at 05.00 p.m. and concluded at 06.15 p.m. Cargosol Logistics Ltd - 543621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized during the quarter 30th June 2023, as required under Regulation 74(5) of SEBI (DP) Regulations 2018, have been furnished to BSE Limited where the shares of the company is listed. Cargosol Logistics Ltd - 543621 - Announcement under Regulation 30 (LODR)-Resignation of Director
In compliance with Regulation 30 of Securities and Exchange Board of India(LODR) Regulations 2015, this is to inform you that the board of directors of the company at their meeting held on Thursday 13th July 2023 has inter alia considered and approved the following:- 1. Appointment of Mr Mohammed Saifi as an additional Non Executive Independent Director of the company. 2. Resignation of Mr Anil Sharma (DIN:- 09565146) from the post of Independent Director w.e.f 13th July 2023. Cargosol Logistics Ltd - 543621 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that the board of directors of the company at their meeting held on Thursday, 13th July 2023 has inter alia, considered and approved the following:- 1. Appointment of Mr. Mohammed Saifi (DIN:-07722850) as an additional non executive independent director for a term of 5 years commencing from 13th July 2023 and ending on 13th July 2028, subject to approval of member. 2. Resignation of Mr Anil Sharma (DIN:- 09565146) from the post of Independent Director w.e.f. 13th July 2023. Kindly take the same on records Cargosol Logistics Ltd - 543621 - Announcement under Regulation 30 (LODR)-Resignation of Director
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that the Board of Directors of the Company at their meeting held on Thursday, 13th July, 2023 has, inter alia, consider and approve the following items of agenda: 1. Appointment of Mr. Mohammed Saifi as an Additional Non-Executive Independent Director 2. Resignation of Mr. Anil Sharma from the post of Independent Director w.e.f. 13th July, 2023 Cargosol Logistics Ltd - 543621 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th July, 2023
In compliance with Regulation 30 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 Thursday, 13th July, 2023 has, inter alia, considered and approved the followings items of agenda: 1. Appointment of Mr. Mohammed Saifi (DIN: 07722850) as an Additional Non-Executive Independent Director of the Company, to hold office for a term of five years commencing from 13th July, 2023 and ending on 13th July, 2028, subject to approval of members. 2. Resignation of Mr. Anil Sharma (DIN: 09565146) from the post of Independent Director w.e.f 13th July 2023. The Meeting of the Board of Directors of the Company was commenced at 04.30 p.m. and concluded at 05.15 p.m. Cargosol Logistics Ltd - 543621 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of - a) The listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty-five crores, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange. Kindly take note that the Company is covered under Clause '(b)' as mentioned above therefore, provisions of Regulation 23(9) is not applicable to our Company. Hence, our Company is not required to submit related party transactions disclosures as required under Regulation 23(9) of the SEBI (LODR) Regulations, 2015. Kindly take above in your records. Cargosol Logistics Ltd - 543621 - Results - Financial Results For The Period Ended 31St March, 2023
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 - Audited Financial Results for the Second half and financial year ended 31st March, 2023. We are submitting the Standalone and Consolidated Audited Financial Results along with the Independent Auditors' Report thereon of Cargosol Logistics Limited for the second half year and financial year ended 31st March, 2023. Cargosol Logistics Ltd - 543621 - Board Meeting Outcome for The Meeting Held On Monday, 29Th May, 2023
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, 2023 has, inter alia, considered and approved the Standalone & Consolidated Audited Financial Result for the second half and year ended 31st March, 2023 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, 2023. The Meeting of the Board of Directors of the Company was commenced at 02.30 P.M. and concluded at 09.15 P.M. Kindly take the same on records.