Year archive

Chartered Capital & Investment Ltd. — 2024 filings

All 46 regulatory filings released by Chartered Capital & Investment Ltd. (511696) in 2024, sourced directly from the official regulator.

46 Filings

2024 Period

2024 filings (46)

Filing	Released	Lang
Intimation of Closure of Trading Window for the Quarter and Nine Months Ended December 31, 2024. Regulatory Filings	2024-12-24	English
Intimation Under Regulation 39(3) of the SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-12-20	English
Unaudited Financial Results for the quarter and half year ended September 30, 2024. Regulatory Filings	2024-11-12	English
Outcome of Board Meeting held on November 12, 2024. Regulatory Filings	2024-11-12	English
Approval received from Stock Exchange i.e. BSE Limited for reclassification of Mr. Amritlal Rikhabchand Sanghvi from the "promoter & promoter group" category to the "public" category shareholder .... Regulatory Filings	2024-11-07	English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve the unaudited .... Regulatory Filings	2024-10-30	English
Certificate under Regulation under 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2024. Regulatory Filings	2024-10-07	English
Announcement under Regulation 30 (LODR) - Change in Directorate. Board/Management Information	2024-09-30	English
Appointment of Independent Directors of the Company Board/Management Information	2024-09-30	English
Completion of Second & Final Term of an Independent Directors. Board/Management Information	2024-09-30	English
Declaration of Voting Results of 38th Annual General Meeting (AGM) of the Company. Regulatory Filings	2024-09-30	English
Proceeding of the 38th Annual General Meeting (AGM) held on Monday, September 30, 2024 AGM Information	2024-09-30	English
Closure of Trading Window Regulatory Filings	2024-09-25	English
Change in Email address of the company Regulatory Filings	2024-09-05	English
Newspaper Advertisement - Notice of 38th AGM, E-voting information & Book closure. AGM Information	2024-09-05	English
Annual Report for the Financial Year 2023-24. Annual Report FY 2024	2024-09-04	English
Notice of 38TH Annual General Meeting to be held on Monday, September 30, 2024 at 11.30 a.m. (IST) through VC/OVAM. Annual Report FY 2024	2024-09-04	English
Disclosure under Regulation 30(5) of the SEBI (LODR), Regulations, 2015 Board/Management Information	2024-08-30	English
Please find enclosed herewith copies of newspaper advertisements published today i.e. on August 299, 2024 regarding conducting of AGM through Video Conferencing ("VC")/ Other Audio Visual .... AGM Information	2024-08-29	English
We hereby inform the exchange that the Company has submitted an application for re-classification of status of Mr. Amritlal R Sanghvi from the "Promoter and Promoter Group" category to .... Major Shareholding Notification	2024-08-27	English
Necessary details relating to the Book closure and other relevant details for the purpose of 38th AGM of the Company scheduled to be held on September 30, 2024 are attached herewith. AGM Information	2024-08-27	English
Necessary details regarding 38th AGM of the Company scheduled to be held on September 30, 2024 are attached herewith. AGM Information	2024-08-27	English
Disclosure regarding appointment of new Company Secretary and Compliance Officer of the Company w.e.f. August 30, 2024 is attached herewith. Regulatory Filings	2024-08-27	English
Submitting herewith Revised disclosures for change in management as one attachment (Copy of CS Resignation letter) was inadvertently, not attached to the covering letter. Inconvenience .... Regulatory Filings	2024-08-27	English
Necessary disclosure along with covering letter relating to resignation of Company Secretary and Compliance Officer is attached herewith. Regulatory Filings	2024-08-27	English
In compliance with the reg 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, has, at its meeting held on August 27, 2024, considered and approved various matters .... Board/Management Information	2024-08-27	English
With reference to the request letter dated August 8, 2024 received by the Company from Mr. Amritlal Rikhabchand Sanghvi, a shareholder in the "Promoter and Promoter Group" of the Company .... Regulatory Filings	2024-08-13	English
Pursuant to regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we hereby inform the exchange that Board of Directors of the Company has, at their meeting held on August 13, 2024, inter .... Regulatory Filings	2024-08-13	English
Pursuant to Regulation 30, 33 and 31A read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations'] and other applicable .... Regulatory Filings	2024-08-13	English
In terms of reg 31A of SEBI (LODR) Regulations, 2015, we hereby inform the exchange that we are in receipt of request letter dated August 08, 2024 whereby Mr. Amritlal R Sanghvi, a shareholder .... Regulatory Filings	2024-08-08	English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Unaudited Financial .... Regulatory Filings	2024-08-05	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, 2024 received from Registrar and .... Regulatory Filings	2024-07-04	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	2024-06-27	English
In compliance of reg 24A of SEBI (LODR) Regulations, 2015 and in continuation of our letter dated May 30, 2024 submitting Annual Secretarial Compliance Report, we enclose herewith revised .... Regulatory Filings	2024-05-30	English
In compliance with the provisions of regulation 24A of SEBI (LODR) Regulations, 2015, we enclose herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, .... Audit Report / Information FY 2024	2024-05-30	English
We are enclosing herewith the Audited Financial Results for the quarter/year ended March 31, 2024 along with the Auditors Report thereon which has been reviewed by the Audit Committee and .... Regulatory Filings	2024-05-29	English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited Financial .... Board/Management Information	2024-05-16	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-19	English
Please find enclosed herewith a certificate of the Practicing Company Secretary in compliance of regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2024. Regulatory Filings	2024-04-18	English
Pursuant to Regulation 7(3) of SEBI (LODR) Regulation, we are sending you herewith a certificate duly signed by the Company and the RTA confirming that the activities in relation to both .... Regulatory Filings	2024-04-16	English
In terms of Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018, we enclose hereiwth a certificate for the quarter ended March 31, 2024 received from our Registrar M/s Link .... Regulatory Filings	2024-04-05	English
You are requested to 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 .... Regulatory Filings	2024-03-27	English
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith a disclosure regarding an administrative warning letter issued by Securities and Exchange Board .... Regulatory Filings	2024-03-22	English
We are submitting herewith Unaudited Financial Results for the quarter/period ended December 31, 2023 along with the Limited Review Report of Auditor thereon, which has been reviewed by .... Regulatory Filings	2024-02-13	English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Unaudited Financial .... Board/Management Information	2024-02-02	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, 2023 received from the RTA of .... Regulatory Filings	2024-01-08	English

Filings by year

2026 17 filings
2025 36 filings
2024 46 filings
2023 39 filings
2022 32 filings
2021 36 filings
2020 37 filings
2019 34 filings