CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Board Meeting Intimation for Considering The Unaudited Financial Results For The Quarter/Period Ended September 30, 2020
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter/period ended September 30, 2020. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Shareholding for the Period Ended September 30, 2020
Chartered Capital & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Half Year Ended September 30, 2020
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 September 30, 2020. 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 September 30, 2020
Please find enclosed herewith the Certificate of the Practicing Company Secretary in compliance with Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2020. 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, 2020 received from Registrar and Share Transfer Agent of the company M/s Link Intime India Private Limited. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Statement Of Investor Complaints For The Quarter Ended September 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 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 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 34th Annual General Meeting of the Company held on September 30, 2020 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. 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 CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that the 34th 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 34th Annual General Meeting of the Company held on September 30, 2020.