CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with the Regulation 44 of SEBI (LODR) Regulations, 2015, sending you herewith the voting results in respect of all the business transacted at 36th Annual General Meeting of the Company held on September 29, 2022 at 1:00 p.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), in the prescribed format along with the consolidated Scrutinizer's Report. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Shareholder Meeting / Postal Ballot-Outcome of AGM
we submit herewith the certified true copy of proceedings of the 36th Annual General Meeting of the Company held on September 29, 2022. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Closure of Trading Window
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 October 1, 2022 and shall be opened 48 hours after the announcement/ declaration of the Financial Results of the Company for the quarter/period ended September 30, 2022. The date of Board meeting to consider/approve, inter alia, the Financial Results for the quarter/period ended September 30, 2022 shall be intimated to the exchange separately in due course. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Publication Of Newspaper Advertisement Regarding Notice Of 36Th AGM, E-Voting And Book Closure Details
In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published in Financial Express (English) and Financial Express (Gujarati) newspapers in September 5, 2022 editions regarding Notice of 36th Annual General Meeting, information relating to e-voting and Book Closure of the Company. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Intimation Of Date Of 36Th AGM & Submission Of AGM Notice
In continuation of our letter dated August 29, 2022, we hereby inform you that the 36th Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, September 29, 2022 at 1:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and the Notice of the 36th AGM including the details relating to e-voting, book closure etc, is 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 2021-2022 including Notice of the 36th Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, September 29, 2022 at 1:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Submission Of Newspaper Advertisement Published For Notice Of 36Th AGM
In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the newspaper advertisements regarding conducting of Annual General Meeting ('AGM') of the Company through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), published in accordance with various circulars issued by Ministry of Corporate Affairs ('MCA') and SEBI, in Financial Express (English) and Financial Express (Gujarati) newspapers on September 1, 2022. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In compliance with regulation 30 of SEBI (LODR) Regulations, please note that the Board of Directors of the Company, at their meeting held on August 29, 2022, has recommended, subject to the approval of the shareholders at their ensuing Annual General Meeting, re-appointment of M/s F P & Associates, Chartered Accountants, (Firm Registration No: 0143262W) Ahmedabad, whose term ends at the conclusion of the ensuing 36th Annual General Meeting of the Company, as Statutory Auditors of the Company for second term of five years from the conclusion of ensuing 36th AGM till the conclusion of 41st AGM of the Company to be held in year 2027, subject to approval of Shareholders of the Company. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Intimation Of Book Closure For The Purpose Of 36Th Annual General Meeting (AGM) Of The Company
With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the relevant dates for the 36th Annual General Meeting, which will be conducted through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and Book Closure of the Company, are as under: Book Closure Date : From Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) Purpose : Annual General Meeting (AGM) Day & Date of AGM : Thursday, September 29, 2022 Dividend Rights : Nil In addition, cut off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as under: Remote e-Voting Period : will begin on Monday, September 26, 2022 at 9:00 a.m. and will end on Wednesday, September 28, 2022 at 5:00 p.m. Cut-off date (record date : Thursday, September 22, 2022 for remote e-voting facility & e-voting at AGM) CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Intimation Of Date Of 36Th Annual General Meeting, Book Closure & Voting Period For Electronic Voting Facility
With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the relevant dates for the 36th Annual General Meeting, which will be conducted through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and Book Closure of the Company, are as under: Book Closure Date : From Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) Purpose : Annual General Meeting (AGM) Day & Date of AGM : Thursday, September 29, 2022 Dividend Rights : Nil In addition, cut off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as under: Remote e-Voting Period : will begin on Monday, September 26, 2022 at 9:00 a.m. and will end on Wednesday, September 28, 2022 at 5:00 p.m. Cut-off date (record date : Thursday, September 22, 2022 for remote e-voting facility & e-voting at AGM)