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Chartered Capital & Investment Ltd. — 2022 filings

All 32 regulatory filings released by Chartered Capital & Investment Ltd. (511696) in 2022, sourced directly from the official regulator.

32 Filings
2022 Period
2022 filings (32)
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
2022-12-28 English
We hereby inform the exchange that the officials of the Income Tax Department ('IT Department') have visited the registered office of the Company in connection with the search under the ....
Regulatory Filings
2022-12-17 English
we are enclosing herewith the Unaudited Financial Results for the quarter/period ended September 30, 2022, along with the Limited Review Report of Auditor thereon, which has been reviewed ....
Regulatory Filings
2022-11-14 English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2022-11-07 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, 2022 received from Registrar ....
Regulatory Filings
2022-10-10 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 36th Annual General Meeting of ....
Regulatory Filings
2022-09-30 English
we submit herewith the certified true copy of proceedings of the 36th Annual General Meeting of the Company held on September 29, 2022.
AGM Information
2022-09-29 English
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 ....
Regulatory Filings
2022-09-27 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
2022-09-05 English
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, ....
AGM Information
2022-09-02 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 2021-2022 including ....
Annual Report FY 2022
2022-09-02 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
2022-09-01 English
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 ....
Regulatory Filings
2022-08-29 English
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 ....
Regulatory Filings
2022-08-29 English
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 ....
Regulatory Filings
2022-08-29 English
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 ....
Regulatory Filings
2022-08-10 English
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 ....
Regulatory Filings
2022-08-02 English
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 ....
Regulatory Filings
2022-07-25 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, 2022 received from Registrar and ....
Regulatory Filings
2022-07-07 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
2022-06-30 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, 2022.
Regulatory Filings
2022-06-06 English
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 ....
Regulatory Filings
2022-05-26 English
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 ....
Regulatory Filings
2022-05-26 English
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 ....
Regulatory Filings
2022-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-21 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
2022-04-14 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 financial year ended March 31, 2022.
Regulatory Filings
2022-04-14 English
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.
Regulatory Filings
2022-04-08 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
2022-03-29 English
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 ....
Regulatory Filings
2022-02-11 English
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 ....
Regulatory Filings
2022-02-03 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, 2021 received from Registrar ....
Regulatory Filings
2022-01-05 English