| ||Updates on Board Meeting on Jan 04, 2012 | 12/26/2011 7:17:48 PM|| |
| ||With reference to the earlier announcement dated December 26, 2011 regarding Notice of Board Meeting to be held on January 04, 2012 , Chartered Logistics Ltd has now informed BSE that the agenda was wrongly mentioned "to consider the un-audited financial result for the Quarter ended December, 2011" by mistake. However the revised agenda is as follows:|
1. To consider the issue of Preferential Allotment.