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 Private Limited, Registrar and Share Transfer Agent of the Company on October 17, 2023. Necessary details are attached herewith. 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, 2023 received from our Registrar and Share Transfer Agent of the Company M/s Link Intime India Private Limited. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with the provisions of regulation 44 of SEBI (LODR) Regulations, 2015, sending you herewith the voting results in respect of all the business transacted at the 37th AGM of the Company held on September 28, 2023 at 11:30 am through video conferencing in the prescribed format along with the consolidated Scrutinizer''s Report. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would to inform you that 37th Annual General Meeting of the Company was held today i.e. September 28, 2023 at 11:30 am through video conferencing. in this regard, we are sending you herewith certified true copy of the proceedings of the 37th AGM held on September 28, 2023. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Closure of Trading Window
You are requested to take note that in terms of the code of conduct adopted by the Company for prevention of insider trading 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 all insiders shall remain closed from October 1, 2023 and shall be opened 48 hours after the announcement/ declaration of the financial results of the Company for the quarter/period ended September 30, 2023. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Publication Of Newspaper Advertisement Regarding Notice Of 37Th AGM, E-Voting And Book Closure Details
In terms of provisions of regulation 47 of SEBI (LODR) Regulations, please find enclosed herewith newspaper advertisements published in Financial Express (English & Gujarati) in September 5, 2023 editions regarding Notice of 37th AGM, information relating to e-voting & book closure of the Company. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Intimation Of Date Of 37Th AGM & Submission Of AGM Notice
We hereby inform the Exchange that the 37th Annual General Meeting ("AGM") of the Company is scheduled to be held on Thursday, September 28, 2023 at 11:30 a.m. through Video Conferencing ("VC"/ Other Audio Visual Means ("OAVM") and the Notice of the 37th AGM including details of e-voting, book closure etc us attached herewith for your reference. 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 2022-2023 including Notice of the 37th Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, September 28, 2023 at 11:30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Submission Of Newspaper Advertisement Published For Notice Of 37Th AGM
In terms of Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement regarding conducting of AGM of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM) published in accordance with circulars issued by MCA & SEBI in Financial Express (English) and Financial Express (Gujarati) newspapers on September 1, 2023. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Intimation Of Book Closure & Voting Period For Electronic Voting Facility For The Proposed 37Th Annual General Meeting
Details of the dates of Book closure, voting period for electronic voting facility for the proposed 37th AGM of the Company are as per the attached letter dated August 29, 2023.