CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a certificate for the quarter ended June 30, 2024 received from Registrar and Share Trasfser Agent M/s Link Intime India Private Limited. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Closure of Trading Window
You are requested to take note that in terms of code of conduct adopted by the Company for prevention of Insider Trading in the securities of the Company pursuant to the provisions of SEBI ( Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in Equity Shares of the Company by all its directors, promoters, members of the promoter group, designated persons and all insiders shall remain closed from July 1, 2024 and shall be opened 48 hours after the announcement/declaration of the financial results for the quarter ended June 30, 2024. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance of reg 24A of SEBI (LODR) Regulations, 2015 and in continuation of our letter dated May 30, 2024 submitting Annual Secretarial Compliance Report, we enclose herewith revised Annual Secretarial Compliance Report for the year ended March 31, 2024. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the provisions of regulation 24A of SEBI (LODR) Regulations, 2015, we enclose herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2024 issued by Nahidakhtar Vhora & Co, Practicing Company Secretary. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Submission Of Audited Financial Results For The Quarter/Year Ended March 31, 2024
We are enclosing herewith the Audited Financial Results for the quarter/year ended March 31, 2024 along with the Auditors Report thereon which has been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on Wednesday, May 29, 2024. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Board Meeting Intimation for Considering And Approving Audited Financial Results Of The Company For The Quarter/Year Ended March 31, 2024.
CHARTERED CAPITAL & INVESTMENT LTD.has 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 Audited Financial Results of the company for the quarter/year ended March 31, 2024. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCHARTERED CAPITAL & INVESTMENT LTD. 2CIN NO.L45201GJ1986PLC008577 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NONE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MANOJKUMAR RAMRAKHYANI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: JAVED S SAIYED Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 19/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2024
Please find enclosed herewith a certificate of the Practicing Company Secretary in compliance of regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2024. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Financial Year Ended March 31, 2024
Pursuant to Regulation 7(3) of SEBI (LODR) Regulation, we are sending you herewith a certificate duly signed by the Company and the RTA confirming that the activities in relation to both physical and electronic share transfer facilities for the financial year ended March 31, 2024 are maintained by the Company''s Registrar and Share Transfer Agent i.e. Link Intime India Private Limited. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018, we enclose hereiwth a certificate for the quarter ended March 31, 2024 received from our Registrar M/s Link Intime India Private Ltd.