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CHARTERED LOGISTICS LIMITED
CIN:.L74140GJ1995PLCO26351
REG. OFFICE: B/501, STELLAR, OPP. ARISTA, SINDHUBHAVAN ROAD, AHMEDABAD-380059.
Website: www.chartered.co.in, Email:-cs@chartered.co.in, Tel:-079-26891752
• Values :-Honesty & Integrity, Commitment, Efficiency, Safety.
• Vision :-To be a premium logistics company with focus on better than the best.
• Mission :-To deliver delight to our Customers, Stakeholders and Employees.
Date:24.06.2025
To
Department of Corporate Services,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001.
Ref. : Scrip Code: 531977
Sub.: Intimation of Trading Window Closure
Dear Sir
Pursuant to the Code of Conduct for Insiders Trading of the Company under SEBI
(Prohibition of Insider Trading) (Amendment) Regulations, 2018 and with reference
to the BSE Circular LIST/COMP/01/2019-20 dated April 02, 2019, we would like to
inform you that Trading Window for dealing in securities of the Company remain
closed with effect from 1st July, 2025 till 48 hours after declaration of the Unaudited
Financial Results for the quarter ended 30th June, 2025 to the Stock Exchange.
The date of the Board Meeting for considering the Unaudited financial results for
the quarter ended 30th June, 2025, will be intimated in due course.
Kindly take the same on your record.
Thanking You,
Yours Faithfully,
For Chartered Logistics Limited
HIRVITA SHAH
COMPANY SECRETARY
MEMBERSHIP NO.:-A35230
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