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Year archive

Chartered Capital & Investment Ltd. — 2019 filings

All 34 regulatory filings released by Chartered Capital & Investment Ltd. (511696) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
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 ....
Regulatory Filings
2019-12-31 English
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 September 30, 2019.
Regulatory Filings
2019-12-13 English
In terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015, we hereby inform the exchange that the Company has issued duplicate share certificates to the following shareholders and relevant ....
Regulatory Filings
2019-12-11 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-12-03 English
we are enclosing herewith the Unaudited Financial Results for the quarter/period ended September 30, 2019, along with the Limited Review Report of Auditor thereon, which has been reviewed ....
Regulatory Filings
2019-11-14 English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2019-11-06 English
In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a certificate for the quarter ended September 30, 2019 received from Registrar ....
Regulatory Filings
2019-10-18 English
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 half year ended September 30, 2019
Regulatory Filings
2019-10-18 English
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 ....
Regulatory Filings
2019-10-11 English
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 33rd Annual General Meeting of ....
Regulatory Filings
2019-10-01 English
We would like to inform you that the 33rd Annual General Meeting ('AGM') of the Company was held today at the registered office of the Company at 11.30 a.m. In this regard and in compliance ....
Regulatory Filings
2019-09-30 English
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 ....
Regulatory Filings
2019-09-30 English
In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the Notice published in newspapers on September 7, 2018 relating to 33rd Annual General ....
Regulatory Filings
2019-09-07 English
In continuation of our letter dated August 28, 2019, we would once again like to inform you that the 33rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, ....
Regulatory Filings
2019-09-04 English
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 2018-19 including ....
Regulatory Filings
2019-09-04 English
With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the dates of the 33rd Annual General Meeting and Book Closure of the Company are as under: ....
Regulatory Filings
2019-08-28 English
With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the dates of the 33rd Annual General Meeting and Book Closure of the Company are as under: ....
Regulatory Filings
2019-08-28 English
Chartered Capital & Investment Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20192. Standalone Limited Review for the period ....
Regulatory Filings
2019-08-13 English
we are enclosing herewith the Unaudited Financial Results for the quarter ended June 30, 2019, along with the Limited Review Report of Auditor thereon, which has been reviewed by the Audit ....
Regulatory Filings
2019-08-13 English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to ....
Regulatory Filings
2019-08-05 English
In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a certificate for the quarter ended June 30, 2019 received from Registrar and ....
Regulatory Filings
2019-07-12 English
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 ....
Regulatory Filings
2019-06-29 English
With regret, we hereby inform you of the sad demise of Mr. Sanatan N Munsif, our Independent Director and Chairman of the Board on Tuesday, June 18, 2019. Our Company has immensely ....
Regulatory Filings
2019-06-21 English
Pursuant to regulation 23(9) of SEBI (LODR) Regulations, 2015, we are sending you herewith half yearly disclosure of related parties transactions during the half year ended March 31, 2019.
Regulatory Filings
2019-06-17 English
we are enclosing herewith the Audited Financial Results for the quarter and year ended March 31, 2019, along with the Auditors Report thereon, which has been reviewed by the Audit Committee ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to ....
Regulatory Filings
2019-05-21 English
In terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015, we enclose herewith information received from our Registrar M/s Link Intime India Private Limited regarding loss of share ....
Regulatory Filings
2019-05-15 English
We enclose herewith a certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2019 received from Registrar and ....
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-02 English
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 half year ended March 31, 2019.
Regulatory Filings
2019-04-19 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation ....
Regulatory Filings
2019-04-09 English
In terms of regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended in terms of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we submit ....
Regulatory Filings
2019-04-04 English
With reference to above, 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 ....
Regulatory Filings
2019-04-03 English