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Chartered Capital & Investment Ltd


BSE: 511696 | NSE: NA | ISIN: INE953B01010 
Market Cap: [Rs.Cr.] 13 | Face Value: [Rs.] 10
Industry: Finance & Investments

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Board Meet

27-May-13 
Audited Results 
08-Nov-12 
Quarterly Results 
30-May-12 
Audited Results 
07-Feb-12 
Quarterly Results 
07-Nov-11 
Quarterly Results 

AGM

29-Sep-12
AGM : 29.09.2012 Chartered Capital & Investment Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 29, 2012. (As per BSE Announcement Dated on 01.10.2012)  
30-Sep-11
AGM 30/09/2011 Chartered Capital & Investment Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have transacted the following: 1. Adoption of the Audited Balance Sheet as on March 31, 2011 and Profit and Loss Account for the year ended on that date and the Director's Report and Auditor's Report thereon. 2. Re-appointment of Mr. A. L. Sanghvi, as a Director of the company, liable to retire by rotation. 3. Re-appointment of M/s. Mayank Shah & Associates, Chartered Accountants as auditors of the company and to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting for the financial year 2011-2012 which commenced from April 1, 2011 on remuneration, terms & conditions. (As Per BSE Announcement Dated on 03.10.2011) 
30-Sep-10
AGM 30/09/2010 Chartered Capital & Investment Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended on that date and the Directors' Report and Auditors Report thereon. 2. Re-appointment of Mr. Ashok Kavdia & Mr. Deepak P Singhvi, as Directors of the Company, liable to retire by rotation. 3. Re-appointment of M/s Mayank Shah & Associates, Chartered Accountants, as auditors of the Company and to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting for the financial year 2010-2011 commenced from April 01, 2010, on remuneration, terms & conditions. (As Per BSE Announcement Website dated on 06.10.2010) 
18-Sep-09
AGM 18/09/2009 Chartered Capital & Investment Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 18, 2009 inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account for the year ended on that date and the Directors' Report and Auditors Report thereon 2. Re-appointment of Mr. Sanatan N. Munsif as Directors of the Company liable to retire by rotation. 3. Re-appointment of M/s. Mayank Shah & Associates, Chartered Accounts, as auditors of the Company and to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting for the financial year 2009-2010 commenced from April 01, 2009, on remuneration, terms & conditions. 4. Re-appointment of Mr. Mohib N Khericha as a Managing Director of the Company for a period 5 (Five) years with effect from April 01, 2010, on remuneration, terms & conditions. (As Per BSE Announcement Website dated on 24.09.2009) 
30-Sep-08
AGM 30/09/2008 Chartered Capital & Investment Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended on that date and the Directors' Report and Auditors Report thereon 2. Re-appointment of Mr. A L Sanghvi & Mr. M K Doogar as Directors of the Company liable to retire by rotation. 3. Re-appointment of M/s. Mayank Shah & Associates, Chartered Accounts, as auditors of the Company and to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting for the financial year 2008-2009 commenced from April 01, 2008, on remuneration, terms & conditions. (As Per BSE Announcement Website dated on 06.10.2008) 

EGM

08-Nov-07
E.G.M. 08/11/2007 Chartered Capital & Investment Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 08, 2007, inter alia, have transact to the following: 1. To borrow any sum or sums of money from time to time at their discretion for the purpose of the business of the Company, which together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) may exceed at any time the aggregate of the paid up capital of the Company and its free reserves (that is to say reserves not set apart for any specific purpose) so however that the total amount upto which money may be borrowed by the Board under this resolution and remaining undischarged at any point of time shall not exceed, in the aggregate, the sum of Rs 25 Crores (Rupees Twenty Five crores), subject to necessary provisions & approvals. 2. To invest / acquire by way of subscription of shares / securities of various bodies corporate which the Board may think fit, upto an amount of Rs 25 Crores (Rupees Twenty Five Crores) in one or more trenches, notwithstanding that such investment together with Company's existing investment, exceed the limits, subject to necessary provisions & approvals. (As Per BSE Announcement Website Dated on 17/10/2007) Chartered Capital & Investment Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 08, 2007, inter alia, have accorded the following: 1. Authority to the Board to borrow any sum or sums of money from time to time at their discretion for the purpose of the business of the Company, which together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) may exceed at any time the aggregate of the paid up capital of the Company and its free reserves (that is to say reserves not set apart for any specific purpose) so however that the total amount upto which money may be borrowed by the Board under this resolution and remaining undischarged at any point of time shall not exceed, in the aggregate, the sum of Rs 150.00 Crores (Rupees One Hundred and Fifty Crores), subject to necessary provisions & approvals. 2. Authority to the Board to invest / acquire by way of subscription of shares / securities of various bodies corporate which the Board may think fit, upto an amount of Rs 150.00 Crores (Rupees One Hundred and Fifty Crores) in one or more trenches, notwithstanding that such investment together with Company's existing investment, exceeds the limits, subject to necessary provisions & approvals. (As Per BSE Announcement Website Dated on 12/11/2007) 

Peer Comparison

Company Market Cap
(Rs. in Cr.) 		P/E (TTM)
(x) 		P/BV (TTM)
(x) 		EV/EBIDTA
(x) 		ROE
(%) 		ROCE
(%) 		D/E
(x)
I D F C 23,532.42 13.33 1.75 11.65 13.9 10.6 3.56
Shriram Trans. 17,828.93 13.10 2.48 6.93 23.1 14.5 3.95
M & M Financial 14,033.91 16.27 3.15 9.49 22.8 13.6 4.34
L&T Fin.Holdings 13,494.36 120.92 3.82 80.10 2.8 3.8 0.07
Bajaj Finserv 10,654.42 156.43 4.43 80.93 5.4 7.6 0.00
Vatsa Corpn 10,250.98 0.00 1.35 0.00 0.0 0.0 0.00
Reliance Capital 8,355.10 12.62 0.73 10.23 5.7 9.7 2.06
Bajaj Fin. 7,173.30 12.13 2.13 9.86 24.0 13.3 4.99
Sundaram Finance 6,221.04 14.88 3.48 7.51 21.4 13.1 5.32
Shri.City Union. 6,096.20 13.56 2.76 8.04 23.3 14.1 5.75
KSK Electricity 5,418.99 3,168.33 9.36 0.00 0.3 0.4 0.00
Muthoot Finance 5,413.96 5.39 1.45 6.23 41.9 20.6 7.35
India Securities 4,926.38 0.00 57.40 0.00 0.0 0.0 1.78
DSP Merrill Lyn 4,689.56 24.85 2.36 0.00 10.4 14.2 0.00
Religare Enterp. 4,364.72 100.05 2.03 0.00 0.0 0.0 0.00

Futures & Options Quote

 
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Key Information

Key Executives:

Sanatan N Munsif , Chairman  

A L Sanghvi , Vice Chairman  

Mohib N Khericha , Managing Director  

Ashok Kavdia , Director  

Company Head Office / Quarters:
711 Mahakant,
Opp V S Hospital Ellisbridge,
Ahmedabad,
Gujarat-380006
Phone : 91-079-26577571/5337/8064/6724/8029
Fax : 91-079-26575731
E-mail : ccil@vsnl.com
Web : http://www.charteredcapital.net
Registrars:
Link Intime India Pvt Ltd
C-13 Pannalal Silk
Mills Cmpd LBS Marg
Bhandup West
Mumbai - 400 078

Fund Holding

 
Scheme Name No. of Shares
No data found

Calendar

May-2013
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