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CHARTERED LOGISTICS LIMITED CHARTERED HOUSE,6,DADA ESTATE,SARKHEJ-SANAND CHOKDI,SARKHEJ,AHMEDABAD-382210 www.chartered.co.in,Email:[email protected],Tel:-079-26891752 CIN No.L74140GJ1995PLCO26351 Date:01-07-2020 To, The Listing Department BSE Limited P.J.Towers,Dalal Street, Fort, Mumbai-400 001 Sir/Madam, Scrip Code:531977 Sir/Madam Sub: Compliance under Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 Pursuant to regulation 47 of SEBI(Listing Obligations and Disclosure Requirements)Regulation,2015,please find the attached the extract of newspaper advertisements regarding the publication of audited financial results for the fourth quarter/year ended 31 st March 2020 in the mentioned newspapers:- 1. The Indian Express 2. Financial Express For Chartered Logistics Limited (Director)

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Page 1: CHARTERED LOGISTICS LIMITED clipping … · CHARTERED LOGISTICS LIMITED CHARTERED HOUSE,6,DADA ESTATE,SARKHEJ-SANAND CHOKDI,SARKHEJ,AHMEDABAD-382210 ,Email:-cs@chartered.co.in,Tel:

CHARTERED LOGISTICS LIMITED

CHARTERED HOUSE,6,DADA ESTATE,SARKHEJ-SANAND CHOKDI,SARKHEJ,AHMEDABAD-382210

www.chartered.co.in,Email:[email protected],Tel:-079-26891752

CIN No.L74140GJ1995PLCO26351

Date:01-07-2020 To,

The Listing Department

BSE Limited

P.J.Towers,Dalal Street,

Fort, Mumbai-400 001

Sir/Madam,

Scrip Code:531977

Sir/Madam

Sub: Compliance under Regulation 47 of SEBI(Listing Obligations and Disclosure

Requirements)Regulations,2015

Pursuant to regulation 47 of SEBI(Listing Obligations and Disclosure Requirements)Regulation,2015,please

find the attached the extract of newspaper advertisements regarding the publication of audited financial results

for the fourth quarter/year ended 31st March 2020 in the mentioned newspapers:-

1. The Indian Express

2. Financial Express

For Chartered Logistics Limited

(Director)

Page 2: CHARTERED LOGISTICS LIMITED clipping … · CHARTERED LOGISTICS LIMITED CHARTERED HOUSE,6,DADA ESTATE,SARKHEJ-SANAND CHOKDI,SARKHEJ,AHMEDABAD-382210 ,Email:-cs@chartered.co.in,Tel:

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NOTICE

(For kind attention of Shareholders of TCI Developers Ltd.)

This is to inform you that, pursuant to General Circular No. 20/2020 dated May 5, 2020,

issued by the Ministry of Corporate Afairs, the Notice of the AGM alongwith Annual Report

for the year ended March 31, 2020, shall be sent electronically only to those shareholders

whose email addresses are registered with the Company/Depository.

In order to send Notice of the ensuing AGM, Annual Report and other communications,

it is requested to the shareholders who have not yet registered their email addresses, to

register their e-mail IDs temporarily in respect of shares held in dematerialised form, with

the Depository through their Depository Participant(s) and in respect of shares held in

physical form through an e-mail to the Registrar and Share Transfer Agent of the Company,

KFin Technologies Pvt. Ltd. on [email protected] and [email protected].

By Order of the Board of Directors

For TCI Developers Limited

Place: Gurugram Saloni Gupta

Date: 30th June, 2020 Company Secretary & Compliance Oicer

TCI Developers Ltd.CIN - L70102TG2008PLC059173

Corp. Of. : TCI House, 69 Institutional Area, Sector-32, Gurugram - 122 001

Regd. Of. : Flat Nos. 306 & 307, 1-8-271 to 273, 3rd Floor, Ashoka Bhoopal Chambers,

S. P. Road, Hyderabad - 500 003 (Telangana) Tel: +91 124 2381603-07 Fax: +91 124 2381611

E-mail: [email protected] Website : www.tcidevelopers.com

Page 3: CHARTERED LOGISTICS LIMITED clipping … · CHARTERED LOGISTICS LIMITED CHARTERED HOUSE,6,DADA ESTATE,SARKHEJ-SANAND CHOKDI,SARKHEJ,AHMEDABAD-382210 ,Email:-cs@chartered.co.in,Tel:

11WWW.INDIANEXPRESS.COM

THEINDIANEXPRESS,WEDNESDAY, JULY1,2020

UTTAR GUJARAT VIJ COMPANY LIMITED

CIN – U40102GJ2003SGC042906

Circle Office : Palanpur

www.ugvcl.com www.guj-epd.gov.in

E-TENDER NOTICE NO: PALANPUR-1 DO-01/2020-21

Tenders are invited, Erection work of HT LT TC for various

scheme under various S/Dn under PALANPUR-1 Division office.

The details of the tender can be viewed on www.ugvcl.com &

http://ugvcl.nprocure.com.

TENDER NOTICE NO: PALANPUR-1 DO-02/2020-21

Tenders are invited, Hiring of Closed body AC Vehicle ETRI-

CA/MARUTI NEXA XL6/BOLERO OR OTHER SIMILAR

VEHICLE Taxi/Maxi passing for PALANPUR-1 DIVISION

OFFICE, Replacement of Failed Transformer in DANTIWADA

S/dn & Gadh-Chandisar S/Dn Under UGVCL, Palanpur DO-I.

The details of the tender can be viewed on www.ugvcl.com

Addl. C. E. , UGVCL, CO, PALANPUR

** UGVCL Customer Care 24x7 Toll Free No. 1800 233 155 335 OR 19121 **

''REGISTER YOUR MOBILE NUMBER TO GET THE

INFORMATION OF BILL ISSUED & PAYMENT MADE"

CORRIGENDUM-I

Following rectification is made in E-Tender Notice No. 6 of 2020-21 of Executive

Engineer, Ukai Division No. 1, Ukai, PIN CODE No. 394680, Phone No. 02624-

233221, Dist. Tapi, Tender ID 414488

Further details please visit us at above stated office during office hours. Details are

also available on website: www.nprocure.com other conditions remains unchanged.

No. Mahiti/Surat/299/2020

Event Old Details New Details

1. Name of

Work

Selection and appointment of

Consultancy services for

detailed engineering services,

preparation of estimates and bid

document, etc. for

renovation/modernization/

up gradation of Ukai dam

CONSULTANCY SERVICES FOR

DETAILED ENGINEERING SER-

VICES, PREPARATION OF ESTI-

MATES AND BID DOCUMENTS,

ETC. FOR RENOVATION/ MORD-

ERNIZATION/UPGRADATION OF

UKAI DAM

2. Opening of

online

Technical bids

-- On Date: 09/07/2020 at 12.00 hrs.

3. Opening of

the Price bid

On Date: 09/07/2020 at 12.00 hrs. On or after Date:

09/07/2020 at 12.05 hrs.

GOVERNMENT OF GUJARAT

NARMADA WATER RESOURCES WATER SUPPLY & KALPSAR DEPARTMENT

Short E-Tender Notice No. 7 of 2020-21 (II Time)

Further details are also available on website www.nprocure.com

No. Mahiti/Surat/297/2020

Sr.

No.

Name of Work

1. Carrying out Geo-Physical Investigation of Ukai Dam Ta. Songadh, Dist. Tapi,

Est. Amt. Rs. 1,53,90,782.40

2. Tender Downloading & Uploading Last

Date/Time

Dt. 30/06/2020 to Dt. 09/07/2020 upto

18.00 hrs.

3. Physical submission of Tender

document Date/Time

Tender document E.M.D. & Tender fee in

original shall be submitted to the

Executive Engineer Ukai Division No.1,

Ukai on or before dtd.17/07/2020,

18.00 hrs, by R.P.A.D/Speed post/Courier.

4. Date of Opening of Price Bid Dt. 10/07/2020 at 12.00 Hrs.

5. Inquiry / Contact office address Executive Engineer, Ukai Division, No.1,

Ukai Ta., Songadh, PIN No. 394680,

Dist. Tapi, Ph. No. 02624-233221

UTTAR GUJARAT VIJ COMPANY LIMITEDCIN - U40102GJ2003SGC042906

Regd. & Corporate Office : Visnagar Road,

Mehsana - 384001

E&P Dept. GEB: http://guj-epd.gov.in

Website: www.ugvcl.com

Tender Notice

Invitation for Tender Notice No. 1.) UGVCL/SP/I/1021/PLMT

(PLANNED LOAD MANAGEMENT TRANSFORMER) is put

up for Manufacture and Supply of Planned Load Management

Transformer (PLMT) And Licensing of Invention PLMT & its

related know-how for online tendering on www.ugvcl.com &

www.ugvcl.nprocure.com. Interested Vendors are request-

ed to locate the same from above mentioned Web Site.

Note:- Be in touch with our web site till opening of tender.

(V.M. Shroff)

Chief Engineer (P)

''UGVCL Customer Care Centre 24x7 Toll Free Number:

19121 or Toll Free Number 1800-233-155335''

''IMPORTANT''

Whilst care is taken prior to

acceptance of advertising

copy, it isnotpossible toverify

its contents. The Indian

Express (P) Limited cannot be

held responsible for such

contents, nor for any loss or

damage incurredasaresultof

transactions with companies,

associations or individuals

advertising in its newspapers

or Publications. We therefore

recommend that readers

make necessary inquiries

before sending any monies or

entering into any agreements

with advertisers or otherwise

acting on an advertisement in

any manner whatsoever.

Ahmedabad