Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In accordance with the Regulation 44 of SEBI (LODR) Regulations, 2015, sending you herewith the voting results in respect of all the business transacted at 35th Annual General Meeting of the Company held on September 29, 2021 at 11:30 a.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), in the prescribed format along with the consolidated Scrutinizer's Report.
29-09-2021
Bigul

Chartered Capital & Investment Ltd - 511696 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform you that the 35th Annual General Meeting ('AGM') of the Company was held today at 11.30 a.m. through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM'). In this regard and in compliance with regulation 30 of SEBI (LODR) Regulations, 2015, we are sending you herewith the certified true copy of proceedings of the 35th Annual General Meeting of the Company held on September 29, 2021.
29-09-2021
Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Reply To Clarification Sought On Price Movement

 With reference to your email bearing reference no. L/SURV/ONL/PV/RS/2021-2022/699 dated September 27, 2021 for our clarification on the price movement of Equity Shares of our Company; we hereby confirm that we are not aware of any reasons or developments that may have caused the movement in share price referred to by you. Further, we wish to state that the Company has been making all the necessary disclosures of all events/information which have a bearing on the operations/performance of the company which includes all price sensitive information and any other material event, as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from time to time. We further confirm that, as on date, there is no information/announcement (including impending announcement) which may have a bearing on the price behavior of the Equity Share of our Company and which has not been disclosed to the stock exchange.
27-09-2021
Bigul

Chartered Capital & Investment Ltd - 511696 - Clarification sought from Chartered Capital & Investment Ltd

 The Exchange has sought clarification from Chartered Capital & Investment Ltd on September 27, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
27-09-2021
Bigul

Chartered Capital & Investment Ltd - 511696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published in Financial Express (English) and Financial Express (Gujarati) newspapers in September 6, 2021 editions regarding Notice of 35th Annual General Meeting, information relating to e-voting and Book Closure of the Company.
06-09-2021
Bigul

Chartered Capital & Investment Ltd - 511696 - Intimation Of Date Of 35Th AGM & Submission Of AGM Notice

 In continuation of our letter dated August 26, 2021, we would once again like to inform you that the 35th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, September 29, 2021 at 11:30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and the Notice of the 35th AGM including the details relating to e-voting, book closure etc, is attached herewith for your reference.
04-09-2021
Bigul

Chartered Capital & Investment Ltd - 511696 - Reg. 34 (1) Annual Report

 In accordance with the Regulation 34(1) of SEBI (LODR) Regulations, 2015, we are submitting herewith the soft copy of the Annual Report of the Company for the financial year 2020-21 including Notice of the 35th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 29, 2021 at 11:30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
04-09-2021
Bigul

Chartered Capital & Investment Ltd - 511696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the newspaper advertisements regarding conducting of Annual General Meeting ('AGM') of the Company through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), published in accordance with Ministry of Corporate Affairs ('MCA') Circular No. 20/2020 dated May 05, 2020 read with circular no. 02/2021 dated January 13, 2021, in Financial Express (English) and Financial Express (Gujarati) newspapers on September 1, 2021.
01-09-2021
Bigul

Chartered Capital & Investment Ltd - 511696 - Intimation Of Date Of Book Closure For The Purpose Of 35Th AGM

 As per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the relevant dates for the 35th Annual General Meeting, which will be conducted through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and Book Closure of the Company, are as under: Book Closure Date : From Friday, September 24, 2021 to Wednesday, September 29, 2021 (both days inclusive) Purpose : Annual General Meeting (AGM) Day & Date of AGM : Wednesday, September 29, 2021 Dividend Rights : Nil
26-08-2021
Bigul

Chartered Capital & Investment Ltd - 511696 - Intimation Of Date Of 35Th Annual General Meeting, Book Closure & Voting Period For Electronic Voting Facility

 As per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the relevant dates for the 35th Annual General Meeting, which will be conducted through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and Book Closure of the Company, are as under: Book Closure Date : From Friday, September 24, 2021 to Wednesday, September 29, 2021 (both days inclusive) Purpose : Annual General Meeting (AGM) Day & Date of AGM : Wednesday, September 29, 2021 Dividend Rights : Nil In addition, cut off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as under: Remote e-Voting Period : will begin on Sunday, September 26, 2021 at 9:00 a.m. and will end on Tuesday, September 28, 2021 at 5:00 p.m. Cut-off date (record date : Wednesday, September 22, 2021 for remote e-voting facility & e-voting at AGM)
26-08-2021
Next Page
Close

Let's Open Free Demat Account