CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manoj Kumar RamrakhyaniDesignation :- Company Secretary and Compliance Officer 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 December 31, 2021 received from Registrar and Share Transfer Agent of the company M/s Link Intime India Private Limited. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Submission Of Half Yearly Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Pursuant to regulation 23(9) of SEBI (LODR) Regulations, 2015, we are sending you herewith half yearly disclosure of related party transactions during the half year ended September 30, 2021. Chartered Capital & Investment Ltd - 511696 - Submission Of Unaudited Financial Results For The Quarter/Period Ended September 30, 2021
We are enclosing herewith the Unaudited Financial Results for the quarter/period ended September 30, 2021, along with the Limited Review Report of Auditor 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 Friday, November 12, 2021. Chartered Capital & Investment Ltd - 511696 - Board Meeting Intimation for /To Consider The Unaudited Financial Results For The Quarter/Period Ended September 30, 2021
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter/period ended September 30, 2021. Chartered Capital & Investment Ltd - 511696 - Shareholding for the Period Ended September 30, 2021
Chartered Capital & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manoj Kumar RamrakhyaniDesignation :- Company Secretary and Compliance Officer 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 September 30, 2021 received from Registrar and Share Transfer Agent of the company M/s Link Intime India Private Limited. Chartered Capital & Investment Ltd - 511696 - Closure of Trading Window
You are also requested to take note that in terms of the code of conduct adopted by the Company for prevention of Insider trading in the securities of the company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the Equity Shares of the Company by all its Directors, Promoters, members of the Promoter Group, Designated Persons and Insiders shall remain closed from October 1, 2021 and shall be opened 48 hours after the announcement/ declaration of the Unaudited Financial Results of the Company for the quarter/period ended September 30, 2021. The date of Board meeting to consider/approve, inter alia, the Unaudited Financial Results for the quarter/period ended September 30, 2021 shall be intimated to the exchange separately in due course. Chartered Capital & Investment Ltd - 511696 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Chartered Capital & Investment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here