Dividend on Preference Shares inter-alia approved thefollowing I. Recommended a dividend of Rs.4 per preference share (i.e. 4% on Rs. I00/- fully paid up shares) for the financial year ended March 31, 2020, subject to the approval of shareholders of the Companyat the ensuingAnnual General Meeting. The dividend on the preference shares, if approved by the members of the company al the ensuing Annual General Meeting (AGM), will be credited/dispatched to the members within the prescribed time. . Appointment of Mr. Vimal Anand (DIN: 00951380) as Whole Time Director of the Company for a period of 5 years w.e.f August 01, 2020, Subject to the approval of shareholders in the ensuing Annual General Meeting. 3. Change in the Remuneration Structure of Mr. Amit Anand, Managing Director of the Company w.e.f August 01, 2020

Quarterly Results & Inter alia, to transact the following: 1. A proving the Minutes of Previous Board Meeting 2. Taking note of Compliance Report, Investor grievance status anc shareholding pattern for Quarter ei-ded as on June 30, 2019 3. Approving, adopt and Authenticate the unaudited financial results vith limited review for first quarter and three months ended as on 30/06/2020 as per Regulation 33 of the SEBI (Listing Obligations And Cisclosure Requirements) Regulations, 2015 4. To consider appointment of Mrs. Priyadarshini Babel (DIN: 06941999), as a Non- Executive Director and Non- Independent Director of the Company. 5. To consider appointment of Mr. Pradeep Kumar Jain (DIN: 07284354), as a Non-Executive Director and Independent Director of the Company. 6. To fix date, time and mode Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?) of 38th Annual General Meeting for FY 2019-20. 7. To approve and adopt the notice of 38th Annual General Meeting for FY 2019-20 along with explanatory statements. 8. To fix the Book Closure Date for Register of Members and the Share Transfer Register of the company for the purpose of 38th Annual General Meeting 9. To appointment Scrutinizer for the purpose of the e-voting at 38th Annual General Meeting 10. Trading window will be closed till August 14, 2020.

CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve 1.To consider and approve the appointment of Mr.Hemaram Choudhary(DIN No.:08817929) as Additional Independent Director of the company subject to the approval of shareholders 2.To consider the re-appointment of M/s Gandhci Gandhi & Co., Chartered Accountants,as an internal auditor of the company 3.To consider re-appointment of Mr.Lalitkumar Gandhi(DIN No.:00618427) as the Managing Director of the company 4.To consider re-appointment of M/S Anamika Jajoo as Secretarial auditor of the company in accordance with Section 204(1) of the Companies Act,2013 to conduct Secretarial Audit for the financial year 2020-2021. 5.To re-constitute Audit committee of the company 6.To re-constitute Nomination & Remuneration Committee of the Company. 7.To reconstitute Stakeholder Relationship Committee of the Company. 8.To re-constitute CSR committee of the company 9.Any other matters with the permission of the Chair

FDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve This is in continuation to our letter dated July 28, 2020, intimating that the meeting of Board of Directors of the Company is scheduled to be held on August 07,2020 at Mumbai, to inter alia, consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2020. In terms of Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the said meeting scheduled to be held on August 07,2020, the Board of Directors will also consider the proposal for Buyback of fully paid up equity shares of the Company through Tender Offer route, upto such amount of the aggregate of Company's paid up equity share capital and free reserves as the Board may decide in accordance with the provisions of Section 68, 69 and 70 of the Companies Act, 2013 and the SEBI (Buyback of Securities) Regulations, 2018. & Quarterly Results & Buy Back of Shares

Preferential Issue of shares & INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve In terms of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (the "Listing Regulations"), we wish to inform you that a meeting of the Fund Raise Committee of the board of the directors of the Company is scheduled to be held on 7th August, 2020 inter alia to consider and approve the issue price, including a discount, if any, thereto as permitted under the SEBI ICDR Regulations, 2018, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the QIP.