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Cargosol Logistics Ltd - 543621 - Disclosure Of Voting Results Of The Extra Ordinary General Meeting Of Cargosol Logistics Limited Held On 01St February 2023 Along With The Scrutinizers Report

 We wish to inform you that the Extra Ordinary General (EGM) of the members of Cargosol Logistics Limited was held on Wednesday, 01st February , 2023 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means. The meeting started at 11.00 a.m. with the requisite quorum. Where all the resolutions as set out in the Notice convening the said EGM have been transacted and passed with requisite majority by the members. 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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Cargosol Logistics Ltd - 543621 - Proceedings Of Extra Ordinary General Meeting Of The Company

 We wish to inform you that the Extra Ordinary General Meeting held on Wednesday, 01st February, 2023 commenced at 11.00 a.m. and concluded at 11.10 a.m. through electronic mode [video conferencing ('VC') or any other audio visual means ('OAVM')] have transacted the business mentioned in the Notice. Pursuant to Regulation 30, Para A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the summary of proceedings of the EGM.
01-02-2023
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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 December 2022, 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.
13-01-2023
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Cargosol Logistics Ltd - 543621 - Intimation 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 Schedule III of the Listing Regulations, this is to inform you that Cargosol Logistics Limited has received the Authorized Economic Operator (AEO) certification under CBIC Circular No. 33/2016-Customs. This certification was approved by the Central Board of Indirect Taxes and Customs (CBIC). It endorses Cargosol as a reliable, trustworthy and financially sound partner for goods management at the global level. This certification is in recognition and appreciation of Cargosol's commitment to secure the international supply chain and in compliance with WCO's SAFE Framework of Standards.
10-01-2023
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Cargosol Logistics Ltd - 543621 - Intimation For Extra Ordinary General Meeting (EGM), Book Closure And Fixation Of Cut-Off Date For E-Voting, Period Of Remote E-Voting

 In Compliance with Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to Extra Ordinary General Meeting (EGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting. Further, we have also enclosed herewith copy of Notice of Extra Ordinary General Meeting and the same also be made available on Company's website at https://cargosol.com/.
06-01-2023
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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.
18-11-2022
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Cargosol Logistics Ltd - 543621 - Results - Financial Results For September 30, 2022

 We are submitting the Standalone & Consolidated un-audited Financial Result along with the Limited Review Report on Unaudited Standalone and Consolidated Financial Result of the Cargosol Logistics Limited for the half year ended 30th September, 2022.
14-11-2022
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Cargosol Logistics Ltd - 543621 - Board Meeting Outcome for The Board Meeting Held On Monday, 14Th November, 2022

 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 Monday, 14th November 2022, has, inter alia considered & approved Standalone & Consolidated Unaudited Financial Result for the half year ended 30th September, 2022 and Limited Review Report on Unaudited Financial Result -Standalone and Consolidated for the half year ended 30th September, 2022. The Meeting of the Board of Directors of the Company was commenced at 11.00 A.M. and concluded at 05.40 P.M. Kindly take the same on record and oblige.
14-11-2022
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Cargosol Logistics Ltd - 543621 - Board Meeting Intimation for The Second Year And Half Year Ended 30Th September, 2022

 Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. Standalone and Consolidated Un-audited Financial Results of the Company for the Second quarter ended 30th September, 2022. 2. Any other business with the permission of chair.
07-11-2022
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Cargosol Logistics Ltd - 543621 - Listing of equity shares of Cargosol Logistics Ltd

 Trading Members of the Exchange are hereby informed that effective from October 10, 2022, the equity shares of Cargosol Logistics Ltd (Scrip Code: 543621) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no. 20221007-40 dated October 07, 2022.
10-10-2022
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