Skip to main content
Year archive

Chartered Capital & Investment Ltd. — 2020 filings

All 37 regulatory filings released by Chartered Capital & Investment Ltd. (511696) in 2020, sourced directly from the official regulator.

37 Filings
2020 Period
2020 filings (37)
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
2020-12-31 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, 2020.
Regulatory Filings
2020-11-27 English
we are enclosing herewith the Unaudited Financial Results for the quarter/period ended September 30, 2020, along with the Limited Review Report of Auditor thereon, which has been reviewed ....
Regulatory Filings
2020-11-11 English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2020-11-05 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
2020-10-08 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, 2020.
Regulatory Filings
2020-10-08 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, 2020 received from Registrar ....
Regulatory Filings
2020-10-08 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 34th Annual General Meeting of ....
Regulatory Filings
2020-10-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mohib N Khericha
Regulatory Filings
2020-10-01 English
We would like to inform you that the 34th Annual General Meeting ('AGM') of the Company was held today at 11.30 a.m. through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM'). ....
Regulatory Filings
2020-09-30 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
2020-09-30 English
we are enclosing herewith the Unaudited Financial Results for the quarter ended June 30, 2020, along with the Limited Review Report of Auditor thereon, which has been reviewed by the Audit ....
Regulatory Filings
2020-09-14 English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Pursuant to ....
Regulatory Filings
2020-09-07 English
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 ....
Regulatory Filings
2020-09-05 English
In continuation of our letter dated August 28, 2020, we would once again like to inform you that the 34th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, ....
Regulatory Filings
2020-09-03 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 2019-20 including ....
Regulatory Filings
2020-09-03 English
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 ....
Regulatory Filings
2020-09-03 English
With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the dates of the 34th Annual General Meeting, which will be conducted through Video ....
Regulatory Filings
2020-08-28 English
In continuation of our letter dated May 26, 2020 and June 9, 2020 regarding impact of COVID-19 pandemic and pursuant to regulation 30 of SEBI (LODR) Regulations, this is to inform the exchange ....
Regulatory Filings
2020-07-21 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, 2020 received from Registrar and ....
Regulatory Filings
2020-07-10 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 March 31, 2020.
Regulatory Filings
2020-07-07 English
we are enclosing herewith the Audited Financial Results for the quarter and year ended March 31, 2020, along with the Auditors Report thereon, which has been reviewed by the Audit Committee ....
Regulatory Filings
2020-06-30 English
we are enclosing herewith the Audited Financial Results for the quarter and year ended March 31, 2020, along with the Auditors Report thereon, which has been reviewed by the Audit Committee ....
Regulatory Filings
2020-06-30 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
2020-06-30 English
In compliance of 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, ....
Regulatory Filings
2020-06-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-25 English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve to consider ....
Regulatory Filings
2020-06-23 English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEB! circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/84 dated May 20, 2020, the disclosure ....
Regulatory Filings
2020-06-09 English
we hereby confirm that our Company M/s Chartered Capital And Investment Limited is not a Large Corporate (LC) as on March 31, 2020 as per the framework provided in the aforesaid Circular.
Regulatory Filings
2020-05-26 English
In the wake of outbreak of COVID-19 as pandemic and consequent to the announcement of lockdown in across India, our Ahmedabad and Mumbai offices remained closed from March 24, 2020 onwards. ....
Regulatory Filings
2020-05-26 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, 2020.
Regulatory Filings
2020-05-12 English
In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a certificate for the quarter ended March 31, 2020 received from Registrar and ....
Regulatory Filings
2020-05-10 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
2020-05-06 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
2020-03-31 English
We are enclosing herewith the Unaudited Financial Results for the quarter and period ended December 31, 2019, along with the Limited Review Report of Auditor thereon, which has been reviewed ....
Regulatory Filings
2020-02-13 English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Unaudited ....
Regulatory Filings
2020-02-06 English
In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a certificate for the quarter ended December 31, 2019 received from Registrar ....
Regulatory Filings
2020-01-03 English