CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Unaudited Financial Results For The Quarter Ended June 30, 2022
we are enclosing herewith the Unaudited Financial Results for the quarter ended June 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 Wednesday, August 10, 2022. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Board Meeting Intimation for Considering The Unaudited Financial Results For The Quarter Ended June 30, 2022
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter ended June 30, 2022. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Intimation Regarding Settlement Order Dated July 22, 2022 Passed By SEBI
This is in reference to the settlement order dated July 22, 2022, passed by SEBI on Chartered Capital And Investment Limited (CCIL) regarding a pending adjudication proceedings. In this regard, we would like to clarify that this matter pertains to an adjudication proceeding on alleged violations of Regulation 21 A of the SEBI (MB) Regulations. CCIL proposed to settle without admitting or denying the findings of fact and conclusions of law, through a Settlement Application and accordingly SEBI passed its Settlement order dated July 22, 2022, copy of which is attached herewith for your reference. 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 June 30, 2022 received from Registrar and Share Transfer Agent of the company M/s Link Intime India Private Limited. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manoj Kumar RamrakhyaniDesignation :- Company Secretary and Compliance Officer 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, 2022 and shall be opened 48 hours after the announcement/ declaration of the Financial Results of the Company for the quarter ended June 30, 2022. The date of Board meeting to consider/approve, inter alia, the Financial Results for the quarter ended June 30, 2022 shall be intimated to the exchange separately in due course. Kindly take the same on your record. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Submission Of Half Yearly Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Pursuant to regulation 23(9) of SEBI (LODR) Regulations, 2015, we are sending you herewith half yearly disclosure of related party transactions during the half year ended March 31, 2022. 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, 2022 issued by Nahidakhtar Vhora & Co, Practicing Company Secretary. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Submission Of Audited Financial Results For The Quarter/Year Ended March 31, 2022
we are enclosing herewith the Audited Financial Results for the quarter and year ended March 31, 2022, 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 26, 2022.