CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Intimation Of Date Of 37Th Annual General Meeting, Book Closure & Voting Period For Electronic Voting Facility
Intimation of the date & other details of 37th AGM, voting period and book closure are as per letter dated August 29, 2023 attached herewith. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Announcement under Regulation 30 (LODR)-Change in Management
In compliance with the regulation 30 of SEBI (LODR) Regulations, pls note that the Board of Directors of the Company, at their meeting held on August 29, 2023, has, based on the recommendation of Nomination and Remuneration Committee, approved, subject to the approval of shareholders at their ensuing Annual General Meeting, the re-appointment of Mr. Mohib N Khericha as Managing Director of the Company for a further period of 3 years with effect from April 1, 2024 upto March 31, 2027 and payment of remuneration to him for the aforesaid period. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Unaudited Financial Results For The Quarter Ended June 30, 2023
We are submitting herewith the Unaudited Financial Results for the quarter ended June 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 August 14, 2023. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Board Meeting Intimation for Considering The Unaudited Financial Results For The Quarter Ended June 30, 2023
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter ended June 30, 2023. 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, Registrar and Share Transfer Agent of the Company on July 12, 2023. 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 received from our Registrar and Share Transfer Agent M/s Link Intime India Private Limited for the quarter ended June 30, 2023. 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, this is to inform the exchange on June 30, 2023, Chartered Capital And Investment Limited has sold 56,71,260 Equity Shares of TD Power Systems Limited which it was holding as investment at a price of Rs.221 per Equity Share through Block Deal on stock exchange. 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 July 1, 2023 and shall be opened 48 hours after the announcement/ declaration of the Financial Results of the Company for the quarter ended June 30, 2023. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance of Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, we enclose herewith Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2023 issued by Nahidakhtar Vhora & Co, Practicing Company Secretary.