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Year archive

Chartered Capital & Investment Ltd. — 2023 filings

All 39 regulatory filings released by Chartered Capital & Investment Ltd. (511696) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
Pls find enclosed herewith the information regarding issue of duplicate share certificate by the Link Intime India Pvt. Ltd., Registrar of the Company to a shareholder of the Company on ....
Regulatory Filings
2023-12-29 English
You are requested to take note that in terms of code of conduct adopted by the Company for prevention of insider trading in the securities of the Company pursuant to the provisions of SEBI ....
Regulatory Filings
2023-12-29 English
We are enclosing herewith the Unaudited Financial Results for the quarter/period ended September 30, 2023 along with the Limited Review Report of Auditor thereon, which has been reviewed ....
Regulatory Filings
2023-11-08 English
Please find enclosed herewith information regarding loss of share certificates received by us from Link Intime India Pvt. Ltd., RTA of the Company on November 3, 2023.
Regulatory Filings
2023-11-03 English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2023-10-31 English
Please find enclosed herewith information regarding loss of share certificates received by us from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company on ....
Regulatory Filings
2023-10-17 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, 2023 received from our Registrar ....
Regulatory Filings
2023-10-12 English
In accordance with the provisions of regulation 44 of SEBI (LODR) Regulations, 2015, sending you herewith the voting results in respect of all the business transacted at the 37th AGM of ....
Regulatory Filings
2023-09-28 English
We would to inform you that 37th Annual General Meeting of the Company was held today i.e. September 28, 2023 at 11:30 am through video conferencing. in this regard, we are sending you ....
AGM Information
2023-09-28 English
You are requested to take note that in terms of the code of conduct adopted by the Company for prevention of insider trading of the Company pursuant to the provisions of the SEBI (Prohibition ....
Regulatory Filings
2023-09-26 English
In terms of provisions of regulation 47 of SEBI (LODR) Regulations, please find enclosed herewith newspaper advertisements published in Financial Express (English & Gujarati) in September ....
AGM Information
2023-09-05 English
We hereby inform the Exchange that the 37th Annual General Meeting ("AGM") of the Company is scheduled to be held on Thursday, September 28, 2023 at 11:30 a.m. through Video Conferencing ....
AGM Information
2023-09-04 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 2022-2023 including ....
Annual Report FY 2023
2023-09-04 English
In terms of Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement regarding conducting of AGM of the Company through Video Conferencing ....
AGM Information
2023-09-01 English
Details of the dates of Book closure, voting period for electronic voting facility for the proposed 37th AGM of the Company are as per the attached letter dated August 29, 2023.
AGM Information
2023-08-29 English
Intimation of the date & other details of 37th AGM, voting period and book closure are as per letter dated August 29, 2023 attached herewith.
AGM Information
2023-08-29 English
In compliance with the regulation 30 of SEBI (LODR) Regulations, pls note that the Board of Directors of the Company, at their meeting held on August 29, 2023, has, based on the recommendation ....
Board/Management Information
2023-08-29 English
We are submitting herewith the Unaudited Financial Results for the quarter ended June 30, 2023 along with the Limited Review Report of Auditor thereon, which has been reviewed by the Audit ....
Regulatory Filings
2023-08-14 English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2023-08-07 English
Please find enclosed herewith information regarding loss of share certificates received by us from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent of the Company on July 12, 2023.
Regulatory Filings
2023-07-12 English
In terms of regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a certificate received from our Registrar and Share Transfer Agent M/s Link Intime ....
Regulatory Filings
2023-07-11 English
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform the exchange on June 30, 2023, Chartered Capital And Investment Limited has sold 56,71,260 Equity Shares of ....
Major Shareholding Notification
2023-07-01 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
2023-06-27 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
2023-05-29 English
We are enclosing herewith the Audited Financial Results for the quarter and year ended March 31, 2023, along with the Auditors Report thereon, which has been reviewed by the Audit Committee ....
Regulatory Filings
2023-05-25 English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Audited Financial ....
Board/Management Information
2023-05-17 English
Please find enclosed the information regarding loss of share certificates received by us from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent ('RTA') of the Company on May ....
Regulatory Filings
2023-05-17 English
Please find enclosed the information regarding loss of share certificates received by us from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent ('RTA') of the Company on April ....
Regulatory Filings
2023-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-20 English
Please note that Board of Directors of the Company have at their meeting held on April 18, 2023, inter alia, approved, subject to the approval of shareholders and such other approvals as ....
Board/Management Information
2023-04-18 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that Mr. Amritlal Sanghvi (DIN 00010733), vide ....
Regulatory Filings
2023-04-13 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, 2023.
Regulatory Filings
2023-04-13 English
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we are sending herewith a certificate duly signed by the Company and the RTA confirming that activities in relation to ....
Regulatory Filings
2023-04-13 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, 2023 received from Registrar and ....
Regulatory Filings
2023-04-06 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
2023-03-28 English
Please find enclosed the information regarding loss of share certificates received by us from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent ('RTA') of the Company on March 15, 2023.
Regulatory Filings
2023-03-15 English
we are enclosing herewith the Unaudited Financial Results for the quarter/period ended December 31, 2022, along with the Limited Review Report of Auditor thereon, which has been reviewed ....
Regulatory Filings
2023-02-14 English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2023-02-07 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, 2022 received from Registrar ....
Regulatory Filings
2023-01-06 English