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Cargosol Logistics Ltd - 543621 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Second Half Year And Financial Year Ended March 31, 2023.

 Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. Standalone and Consolidated Audi ted Financial Results of the Company for the second half year and Financial year ended 31st March, 2023. 2. Consider any other business with the permission of chair .
22-05-2023
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Cargosol Logistics Ltd - 543621 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCargosol Logistics Ltd 2CIN NO.U63000MH2011PLC214380 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.99 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vinay Bhojraj Karkera Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Cleutus William Dsouza Designation: CFO EmailId: [email protected] Date: 15/05/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-05-2023
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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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with Part A of Schedule III of the Listing Regulations, this is to inform you that Cargosol Logistics Limited is now a registered member of Freight Midpoint International Forwarders Network - FM from 10th January 2023.
12-05-2023
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Cargosol Logistics Ltd - 543621 - Compliance Certificate For The Year Ended 31St March , 2023

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate from the Company Secretary and Compliance Officer of the Company and the authorized representative of the Transfer Agent for year ended 31st March, 2023.
12-04-2023
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Cargosol Logistics Ltd - 543621 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 Please find enclosed here with Certificate under Regulation 40(9) of SEBI (LODR} Regulations, 2015 for the period 10.10.2022 to 31.03.2023 as issued and certified by M/s. Jajodia & Associates, Practicing Company Secretary. Kindly take the same on the record.
12-04-2023
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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 ended 31st March,2023, as required under Regulation 74(5) of SEBI {Depositories and Participants) Regulations, 2018, have been furnished to BSE Limited where the shares of the Cargosol Logistics Limited are listed. The letter confirming this from our Registrar and Share Transfer Agent - Link Intime India Private Limited is enclosed for your reference.
11-04-2023
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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 Person and their immediate Relatives 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 Saturday, 01st April, 2023 till completion of 48 hours after Audited Financial Results for the year ended 31st March, 2023.
30-03-2023
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Cargosol Logistics Ltd - 543621 - Appointment Of Secretarial Auditor

 Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to provisions of Section 204 of Companies Act ,2013 read with Rule 9 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and all other applicable provisions we hereby inform you that M/s. Jajodia & Associates, Practicing Company Secretaries has been appointed as the Secretarial Auditor of the Company for financial year 2022-2023.
14-03-2023
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Cargosol Logistics Ltd - 543621 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In Registered Office Of The Company

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that with effect from 08th February 2023, the Registered Office of the Company will be situated at Unit No 319, 320, 3rd Floor Lodha Supremus, Mahakali Caves Road, Near Hotel Bindra's, Andheri East Mumbai 400069. We request you to update the same in your records and correspond/communicate to our new Registered Office address.
08-02-2023
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Cargosol Logistics Ltd - 543621 - Scrutinizer'S Report For The Extra Ordinary General Meeting Held On 01St February 2023

 Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the EGM, as "Annexure A" along with the consolidated Scrutinizer''s Report attached as "Annexure B'.
02-02-2023
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