CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Audited Financial Results For The Quarter/Year Ended March 31, 2023
We are enclosing herewith the Audited Financial Results for the quarter and year ended March 31, 2023, along with the Auditors Report 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 Thursday, May 25, 2023. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Board Meeting Intimation for /To Consider The Audited Financial Results For The Quarter/Year Ended March 31, 2023
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Audited Financial Results of the company for the quarter/year ended March 31, 2023. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the information regarding loss of share certificates received by us from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent ('RTA') of the Company on May 17, 2023. RTA/Company may issue duplicate share certificates/letter of confirmation to the concerned shareholder after necessary compliance of required formalities by the concerned shareholder. This information is being submitted pursuant to the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the information regarding loss of share certificates received by us from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent ('RTA') of the Company on April 28, 2023. RTA/Company may issue duplicate share certificates/letter of confirmation to the concerned shareholder after necessary compliance of required formalities by the concerned shareholder. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCHARTERED CAPITAL & INVESTMENT LTD. 2CIN NO.L45201GJ1986PLC008577 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MANOJKUMAR RAMRAKHYANI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: JAVED S SAIYED Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Modification In The Terms Of Appointment Of Managing Director
Please note that Board of Directors of the Company have at their meeting held on April 18, 2023, inter alia, approved, subject to the approval of shareholders and such other approvals as may be required in this regard, the modification in the terms of appointment of Mr. Mohib N Khericha, Managing Director of the Company by making him a director liable to retire by rotation in terms of section 152(6) of Companies Act, 2013, for the balance period of his existing term which is expiring on March 31, 2024. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that Mr. Amritlal Sanghvi (DIN 00010733), vide his letter dated April 12, 2023 has tendered his resignation as Non-Executive Director of the Company with effect from April 12, 2023. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2023
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 financial year ended March 31, 2023. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Financial Year Ended March 31, 2023
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we are sending herewith a certificate duly signed by the Company and the RTA confirming that activities in relation to both physical and electronic share transfer facility for the financial year ended March 31, 2023 are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited. 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 March 31, 2023 received from Registrar and Share Transfer Agent of the company M/s Link Intime India Private Limited.