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NOTIFICATIONS
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Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Closure of Trading Window

 You are requested to 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 (PIT) Regulations, 2015, trading window for dealing in the Equity Shares of the Company by all Directors, promoters, members of the promoter group, designated persons and all insiders shall remain closed from April 1, 2024 and shall be opened 48 hours after the announcement/declaration of the financial results of the Company for the quarter/year ended March 31, 2024.
27-03-2024
Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith a disclosure regarding an administrative warning letter issued by Securities and Exchange Board of India ("SEBI") to the Company vide their letter dated March 22, 2024.
22-03-2024
Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Submission Of Unaudited Financial Results For The Quarter/Period Ended December 31, 2023

 We are submitting herewith Unaudited Financial Results for the quarter/period ended December 31, 2023 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 meeting held on February 13, 2024.
13-02-2024
Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results Of The Company For The Quarter/Period Ended December 31, 2023.

 CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter/period ended December 31, 2023.
02-02-2024
Bigul

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, 2023 received from the RTA of the Company M/s Link Intime India Private Limited.
08-01-2024
Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pls find enclosed herewith the information regarding issue of duplicate share certificate by the Link Intime India Pvt. Ltd., Registrar of the Company to a shareholder of the Company on December 29, 2023.
29-12-2023
Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Closure of Trading Window

 You are requested to take note that in terms of code of conduct adopted by the Company for prevention of insider trading in the securities of the Company pursuant to the provisions of SEBI (PIT) 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 all insiders shall remain closed from January 1, 2024 and shall be opened 48 hours after the announcement/declaration of the financial results of the Company for the quarter/period ended December 31, 2023.
29-12-2023
Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Submission Of Unaudited Financial Results For The Quarter/Period Ended September 30, 2023

 We are enclosing herewith the Unaudited Financial Results for the quarter/period ended September 30, 2023 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 8, 2023. The Meeting of the Board of Directors commenced at 3:00 pm and concluded at 3:50 pm.
08-11-2023
Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed herewith information regarding loss of share certificates received by us from Link Intime India Pvt. Ltd., RTA of the Company on November 3, 2023.
03-11-2023
Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter/Period Ended September 30, 2023.

 CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter/period ended September 30, 2023.
31-10-2023
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