Shareholding Pattern

CJ DARCL LOGISTICS LIMITED

Regd office: Darcl House, Plot No. 55P, Sector-44, Institutional Area, Gurugram, Haryana CIN-U60222HR1986PLC068818

SHAREHOLDING PATTERN AS ON 30.06.2022

*Promotor includes Body Corporate.

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Corporate Announcements

• Resignation of Independent Director Mr. Sachchida Nand Agrawal

  

• Form-DPT-1 Circular Inviting Deposits

  

• Order of Demerger

  

• Resignation Mr. Amandeep

  

• Resignation Mr. Jonathan Park

  

• Resignation Mr. Sang Hyun Yoon

  

Shareholder's Information

• Notice of EGM of CJ Darcl scheduled on 31.01.2023

  

• Shareholder's Pattern 30.06.22

  

• 35th AGM Notice of CJ Darcl

  

• Extract of Annual Return 2022

  

• Notice of EGM Dated 28.02.2022

  

• Shorter Notice of EGM Dated 28.10.2021

  

• CJ DARCL AGM Notice 30.09.2021

  

• CJ Darcl AGM Notice 17.10.2020

  

• Extract of Annual Return 2020

  

• Route Map EGM 30.04.2020

  

• Revised Notice of EGM Dated 30.04.2020

  

• Route Map EGM 30.03.2020

  

• Notice of EGM Dated 30.03.2020

  

Policies

• CSR Policy

  

• Whistle Blower Policy

  

• Nomination & Remuneration Policy

  

• Environment policy

  

• Health & Safety policy

  

• POSH policy

  

• Social Responsibility policy

  

• Supplier CSR Code of Conduct

  

• Sustainable procurement policy

  

Independent Directors

• Terms of Appointment of Independent Directors

  

Fixed Deposit

• CJ Darcl Fixed Deposit Form

  

• DPT-1 Circular for Inviting Deposits 2021