Chartered Capital & Investment Ltd Share Price

53.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 29-Aug-2018 - -
With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, please note that the dates of the 32nd Annual General Meeting and Book Closure of the Company are as under: Book Closure Date : From Friday, September 21, 2018 to Saturday, September 29, 2018 (both days inclusive) Purpose : Annual General Meeting (AGM) Day & Date of AGM : Saturday, September 29, 2018 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 Wednesday, September 26, 2018 at 9:00 a.m. and will end on Friday, September 28, 2018 at 5:00 p.m. Cut-off date (record date : September 22, 2018 for remote e-voting facility) In terms of regulation 30(2) of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the Notice of 32nd Annual General Meeting of the Company scheduled to be held on Saturday, September 29, 2018 at 11:30 a.m. at the registered office of the Company at 711, Mahakant, Opp V. S. Hospital, Ellisbridge, Ahmedabad - 380 006. (As Per BSE Announcement Dated on 05.09.2018) In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the Notice published in newspapers on September 7, 2018 relating to 32nd Annual General Meeting, information relating to remote e-voting and Book Closure of the Company. (As Per BSE Announcement Dated On 07/09/2018) In compliance with regulation 30 of SEBI (LODR) Regulations, 2015, we are sending you herewith the certified true copy of proceedings of the 32nd Annual General Meeting of the Company held on September 29, 2018. (As Per BSE Announcement Dated On 29/09/2018)