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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 April 1, 2021 and shall be opened 48 hours after the announcement/ declaration of the Audited Financial Results of the Company for the quarter/year ended March 31, 2021. The date of Board meeting to consider/approve, inter alia, the Audited Financial Results for the quarter/year ended March 31, 2021 shall be intimated to the exchange separately in due course.
31-03-2021
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CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mohib N Khericha
17-02-2021
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CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Submission Of Unaudited Financial Results For The Quarter/Period Ended December 31, 2020

 we are enclosing herewith the Unaudited Financial Results for the quarter/period ended December 31, 2020, 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 Tuesday, February 9, 2021.
09-02-2021
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CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Board Meeting Intimation for Considering The Unaudited Financial Results For The Quarter/Period Ended December 31, 2020

 CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter/period ended December 31, 2020.
02-02-2021
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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, 2020 received from Registrar and Share Transfer Agent of the company M/s Link Intime India Private Limited.
12-01-2021
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CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Shareholding for the Period Ended December 31, 2020

 Chartered Capital & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
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CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
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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 January 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 December 31, 2020. The date of Board meeting to consider/approve, inter alia, the Unaudited Financial Results for the quarter/period ended December 31, 2020 shall be intimated to the exchange separately in due course.
31-12-2020
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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, 2020.
27-11-2020
Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Submission Of Unaudited Financial Results For The Quarter/Period Ended September 30, 2020

 we are enclosing herewith the Unaudited Financial Results for the quarter/period ended September 30, 2020, 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 Wednesday, November 11, 2020. The meeting of Board of Directors commenced at 3:30 pm and concluded at 4:30 pm.
11-11-2020
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