Bigul

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 April 1, 2023 and shall be opened 48 hours after the announcement/ declaration of the Financial Results of the Company for the quarter/year ended March 31, 2023.
28-03-2023
Bigul

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 March 15, 2023.
15-03-2023
Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Submission Of Unaudited Financial Results For The Quarter/Period Ended December 31, 2022

we are enclosing herewith the Unaudited Financial Results for the quarter/period ended December 31, 2022, 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 Tuesday, February 14, 2023.
14-02-2023
Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Board Meeting Intimation for The Unaudited Financial Results For The Quarter/Period Ended December 31, 2022

CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter/period ended December 31, 2022.
07-02-2023
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, 2022 received from Registrar and Share Transfer Agent of the company M/s Link Intime India Private Limited.
06-01-2023
Bigul

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 January 1, 2023 and shall be opened 48 hours after the announcement/ declaration of the Financial Results of the Company for the quarter/period ended December 31, 2022. The date of Board meeting to consider/approve, inter alia, the Financial Results for the quarter/period ended December 31, 2022 shall be intimated to the exchange separately in due course.
28-12-2022
Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations

We hereby inform the exchange that the officials of the Income Tax Department ('IT Department') have visited the registered office of the Company in connection with the search under the relevant provisions of the Income Tax Act in the case of M/s Ravindu Motors Private Limited and its Directors, during the period December 15, 2022 to December 16, 2022. The Company officials responded to all the queries raised by the Income Tax Department and extended full cooperation to the IT Department officials.
17-12-2022
Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Submission Of Unaudited Financial Results For The Quarter/Period Ended September 30, 2022 Including Limited Review Report

we are enclosing herewith the Unaudited Financial Results for the quarter/period ended September 30, 2022, 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, November 14, 2022.
14-11-2022
Bigul

CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Board Meeting Intimation for Board Meeting To Consider The Unaudited Financial Results For The Quarter/Period Ended September 30, 2022

CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter/period ended September 30, 2022.
07-11-2022
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 September 30, 2022 received from Registrar and Share Transfer Agent of the company M/s Link Intime India Private Limited.
10-10-2022
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