Chartered Capital & Investment Ltd Share Price

59.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-May-2019 - -
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of Board of Directors of the company will be held on Thursday, May 30, 2019 at the registered office of the Company, inter-alia, to consider and approve Audited Financial Results of the company for the quarter/year ended March 31, 2019.
Board Meeting - 05-Feb-2019 - -
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of Board of Directors of the company will be held on Tuesday, February 12, 2019 at the registered office of the Company, inter-alia, to consider and approve Unaudited Financial Results of the company for the quarter/period ended December 31, 2018. You are also requested to take 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 SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for transaction in the Equity Shares of the Company by all directors/ designated employees / insiders will remain closed for the period February 6, 2019 to February 14, 2019 (both days inclusive). we are enclosing herewith the Unaudited Financial Results including Limited Review Report from the Statutory Auditor of the Company, for the quarter/period ended December 31, 2018, which has been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on Tuesday, February 12, 2019. (As Per BSE Announcement Dated On 12/02/2019)
Board Meeting - 25-Oct-2018 - -
CHARTERED CAPITAL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of Board of Directors of the company will be held on Monday, November 5, 2018 at the registered office of the Company, inter-alia, to consider and approve Unaudited Financial Results of the company for the quarter/half year ended September 30, 2018. You are also requested to take 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 SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for transaction in the Equity Shares of the Company by all directors/ designated employees / insiders will remain closed for the period October 26, 2018 to November 7, 2018 (both days inclusive). (As Per BSE Announcement Dated On 25/10/2018) We are enclosing herewith the Unaudited Financial Results including Limited Review Report from the Statutory Auditor of the Company, for the quarter/period ended September 30, 2018, which has been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on Monday, November 5, 2018. (As Per BSE Announcement Dated On 05/11/2018)
Board Meeting - 29-Aug-2018 - -
In compliance with regulation 30 of SEBI (LODR) Regulations, please note that the Board of Directors of the Company, in its meeting held on August 29, 2018, has approved, subject to the approval of the shareholders at their ensuing Annual General Meeting, the re-appointment of Mr. Mohib N Khericha (DIN : 00010365) as the Managing Director of the Company for a further period of 5 (five) years with effect from April 1, 2019 upto March 31, 2024 and payment of remuneration to him for a period of 3 (three) years with effect from April 1, 2019 upto March 31, 2022.
Board Meeting - 06-Aug-2018 - -
CHARTERED CAPITAL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2018. We are enclosing herewith the Unaudited Financial Results including Limited Review Report from the Statutory Auditor of the Company, for the quarter ended June 30, 2018, which has been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on Monday, August 13, 2018. (As Per BSE Announcement Dated on 13.08.2018)