Chartered Capital & Investment Ltd Share Price

54.20

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 28-Aug-2019 - -
AGM 30/09/2019 With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the dates of the 33rd Annual General Meeting and Book Closure of the Company are as under: Book Closure Date: From Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) Purpose : Annual General Meeting (AGM) Day & Date of AGM: Monday, September 30, 2019 Dividend Rights : Nil In addition, cut off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as under: Voting Period : will begin on Friday, September 27, 2019 at 9:00 a.m. and will end on Sunday, September 29, 2019 at 5:00 p.m. Cut-off date : Monday, September 23, 2019 (record date for remote e-voting facility) You are requested to take the same on record. With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the dates of the 33rd Annual General Meeting and Book Closure of the Company are as under: Book Closure Date :From Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) Purpose :Annual General Meeting (AGM) Day & Date of AGM :Monday, September 30, 2019 Dividend Rights :Nil In addition, cut off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as under: Voting Period : will begin on Friday, September 27, 2019 at 9:00 a.m. and will end on Sunday, September 29, 2019 at 5:00 p.m. Cut-off date : Monday, September 23, 2019 (record date for remote e-voting facility) You are requested to take the same on record.