CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Board Meeting Intimation for Notice Of Board Meeting To Consider The Audited Financial Results For The Quarter/Year Ended March 31, 2022
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Audited Financial Results of the company for the quarter/year ended March 31, 2022. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCHARTERED CAPITAL & INVESTMENT LTD. 2CINL45201GJ1986PLC008577 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: Manoj Kumar Ramrakhyani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Javed S Saiyed Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2022 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 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Financial Year Ended March 31, 2022
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Share Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058). This certificate is for the financial year ended March 31, 2022. 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, 2022
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, 2022. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we enclose herewith a certificate for the quarter ended March 31, 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 March 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 April 1, 2022 and shall be opened 48 hours after the announcement/ declaration of the Financial Results of the Company for the quarter/period ended March 31, 2022. The date of Board meeting to consider/approve, inter alia, the Financial Results for the quarter/period ended March 31, 2022 shall be intimated to the exchange separately in due course. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Unaudited Financial Results For The Quarter/Period Ended December 31, 2021
We are enclosing herewith the Unaudited Financial Results for the quarter/period ended December 31, 2021, 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 Friday, February 11, 2022. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Board Meeting Intimation for To Consider The Unaudited Financial Results For The Quarter/Period Ended December 31, 2021
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter/period ended December 31, 2021. CHARTERED CAPITAL & INVESTMENT LTD. - 511696 - Shareholding for the Period Ended December 31, 2021
Chartered Capital & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here