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Year archive

Chartered Capital & Investment Ltd. — 2025 filings

All 36 regulatory filings released by Chartered Capital & Investment Ltd. (511696) in 2025, sourced directly from the official regulator.

36 Filings
2025 Period
2025 filings (36)
Filing Released Lang
Intimation Regarding closure of Trading Window.
Regulatory Filings
2025-12-24 English
Outcome of the Board Meeting held on Wednesday, November 12, 2025.
Regulatory Filings
2025-11-12 English
Financial Results for the period ended September 30, 2025.
Regulatory Filings
2025-11-12 English
Chartered Capital & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2025-11-05 English
Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 is enclosed.
Regulatory Filings
2025-10-07 English
Closure of Trading Window
Regulatory Filings
2025-09-25 English
Scrutinizer''s Report of 39th Annual General Meeting of the Company.
Regulatory Filings
2025-09-22 English
Proceeding of 39th Annual General Meeting of the Company.
AGM Information
2025-09-22 English
Newspaper Publication.
Regulatory Filings
2025-08-30 English
Annual Repot for the Financial Year 2024-25.
Annual Report FY 2025
2025-08-29 English
Notice of 39th AGM of the company to be held on Monday, September 22, 2025 at 11:30 a.m. (IST) through VC/OVAM.
Annual Report FY 2025
2025-08-29 English
Newspaper Publication
Regulatory Filings
2025-08-22 English
Book closure & other relevant details for the purpose of 39th AGM of the company scheduled to be held on Monday, September 22, 2025.
AGM Information
2025-08-19 English
Intimation of date of 39th AGM, Book Closure & Voting Period for electronic voting facility.
AGM Information
2025-08-19 English
In Compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of ....
Regulatory Filings
2025-08-19 English
Financial Results for the quarter ended June 30, 2025
Regulatory Filings
2025-08-05 English
Outcome of Board meeting held on August 05, 2025.
Regulatory Filings
2025-08-05 English
Chartered Capital & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve Unaudited Financial ....
Board/Management Information
2025-07-25 English
Certificate under reg. 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2025-07-08 English
Closure of Trading Window
Regulatory Filings
2025-06-26 English
Annual Secretarial Compliance Report for the Financial year ended March 31, 2025
Regulatory Filings
2025-05-29 English
Appointment of secretarial auditor of the company
Regulatory Filings
2025-05-29 English
Results for 31032025
Regulatory Filings
2025-05-29 English
Outcome of board meeting.
Regulatory Filings
2025-05-29 English
Chartered Capital & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the audited ....
Board/Management Information
2025-05-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-29 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2025.
Regulatory Filings
2025-04-08 English
Intimation of closure of trading window for the quarter and year ended March 31, 2025.
Regulatory Filings
2025-03-25 English
Appointment of M/s. Hussain Bootwala & Associates as the Secretarial auditor of the company
Regulatory Filings
2025-03-10 English
Outcome Of Meeting Of Board Of Directors held on March 10, 2025 for Appointment of Secretarial Auditor of the company.
Regulatory Filings
2025-03-10 English
integrated filing (financial)
Regulatory Filings
2025-02-11 English
unaudited financial results for the quarter and nine months ended December 31, 2024
Regulatory Filings
2025-02-11 English
Unaudited Financial Results for quarter and nine months ended December 31, 2024 together with the Limited Review Report from the Statutory Auditors
Regulatory Filings
2025-02-11 English
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve the unaudited ....
Regulatory Filings
2025-02-03 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2025-01-06 English
Intimation about change of name of Registrar & Share Transfer Agent.
Regulatory Filings
2025-01-01 English