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CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2020 Including Limited Review Report In Terms Of Regulation 33 Of SEBI (LODR) Regulations, 2015

 we are enclosing herewith the Unaudited Financial Results for the quarter ended June 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 Monday, September 14, 2020.
14-09-2020
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CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Board Meeting Intimation for To Consider The Unaudited Financial Results For The Quarter Ended June 30, 2020

 CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated July 29, 2020, Notice is hereby given that a meeting of Board of Directors of the company will be held on Monday, September 14, 2020 at the registered office of the Company, inter-alia, to consider and approve Unaudited Financial Results of the company for the quarter ended June 30, 2020.
07-09-2020
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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 5, 2020 editions regarding Notice of 34th Annual General Meeting, information relating to e-voting and Book Closure of the Company.
05-09-2020
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CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Intimation Of Date Of 34Th AGM & Submission Of AGM Notice

 In continuation of our letter dated August 28, 2020, we would once again like to inform you that the 34th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, September 30, 2020 at 11:30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and the Notice of the 34th AGM including the details relating to e-voting, book closure etc, is attached herewith for your reference.
03-09-2020
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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 2019-20 including Notice of the 34th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 30, 2020 at 11:30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
03-09-2020
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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 in Financial Express (English) and Financial Express (Gujarati) newspapers on September 3, 2020.
03-09-2020
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CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Intimation Of Date Of 34Th Annual General Meeting, Book Closure & Voting Period For Electronic Voting Facility

 With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the dates of the 34th 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 Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) Purpose : Annual General Meeting (AGM) Day & Date of AGM : Wednesday, September 30, 2020 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: Voting Period : will begin on Sunday, September 27, 2020 at 9:00 a.m. and will end on Tuesday, September 29, 2020 at 5:00 p.m. Cut-off date (record date : Wednesday, September 23, 2020 for remote e-voting facility & e-voting at AGM)
28-08-2020
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CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations - Regarding Partial Resumption Of Operations At Our Mumbai Office

 In continuation of our letter dated May 26, 2020 and June 9, 2020 regarding impact of COVID-19 pandemic and pursuant to regulation 30 of SEBI (LODR) Regulations, this is to inform the exchange that Mumbai office of the Company has partially resumed its operations with minimum number of employees from Today i.e. July 21, 2020.
21-07-2020
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CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Shareholding for the Period Ended June 30, 2020

 Chartered Capital & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2020
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