Chartered Capital & Investment Ltd - 511696 - Audited Financial Results For The Quarter/Year Ended March 31, 2021
we are enclosing herewith the Audited Financial Results for the quarter and year ended March 31, 2021, 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 Tuesday, June 29, 2021. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Board Meeting Intimation for Considering The Audited Financial Results For The Quarter/Year Ended March 31, 2021
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Audited Financial Results of the company for the quarter/year ended March 31, 2021. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance of SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, we enclose herewith Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2021 issued by Nahidakhtar Vhora & Co, Practicing Company Secretary. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCHARTERED CAPITAL & INVESTMENT LTD. 2CINL45201GJ1986PLC008577 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 NA 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: Manoj Kumar Ramrakhyani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Javed S Saiyed Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2021 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 - Shareholding for the Period Ended March 31, 2021
Chartered Capital & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Submission Of Half Yearly Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2021.
Certificate of the Practicing Company Secretary in compliance with Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2021. 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 March 31, 2021 received from Registrar and Share Transfer Agent of the company M/s Link Intime India Private Limited. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Half Year Ended March 31, 2021
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Share Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058). This certificate is for the half year ended March 31, 2021. Chartered Capital & Investment Ltd - 511696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Share Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058). This certificate is for the half year ended March 31, 2021. Please take the same on your record. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Manojkumar RamrakhyaniDesignation :- Company Secretary and Compliance Officer