| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 22 May 2024 |
| Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the second half year and Financial year ended 31st March 2024. 2. Consider any other business with the permission of chair. 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, 2024 has, inter alia, considered and approved the Standalone & Consolidated Audited Financial Result for the second half and year ended 31st March, 2024 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, 2024. The Meeting of the Board of Directors of the Company commenced at 11.30 A.M. and concluded at 02.00 P.M. Read less.. We hereby submit the results of Audited Standalone & Consolidated Financials along with Auditors Report for the year ended 31st March, 2024. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 10 Apr 2024 | 11 Apr 2024 |
| Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure. Kindly take the same on record and oblige. In compliance with Regulation 30 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 Wednesday, 10th April 2024 at 05.00 p.m. has inter alia, considered and approved the following agenda: - 1. Appointment of Mr. Vishal Wadhwani from the post of Independent Director w.e.f. 10th April 2024. The Meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 06.15 p.m | ||
| Board Meeting | 6 Feb 2024 | 6 Feb 2024 |
| In compliance with Regulation 30 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 Tuesday, 06th February 2024 at 11.30 a.m. has inter alia, considered and approved the following agenda: - 1. Resignation of Mr. Pramod Kumar Bajaj from the post of Independent Director w.e.f. 12th January 2024. | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. Standalone Un-audited Financial Results of the Company for the Second quarter ended 30th September 2023. 2. Any other business with the permission of chair. 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 Tuesday, 07th November 2023, has, inter alia considered & approved Standalone & Consolidated Unaudited Financial Result for the half year ended 30th September, 2023 and Limited Review Report on Unaudited Financial Result -Standalone and Consolidated for the half year ended 30th September, 2023. The Meeting of the Board of Directors of the Company was commenced at 03.00 P.M. and concluded at 05.15 P.M. (As Per BSE Announcement dated on 07.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 14 Aug 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. 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. (As Per BSE Announcement Dated on 14.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
