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Chartered Capital & Investment Ltd Board Meeting

260
(3.75%)
Aug 22, 2025|12:00:00 AM

Charter. Capital CORPORATE ACTIONS

25/08/2024calendar-icon
25/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 Aug 202525 Jul 2025
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 Results for the quarter ended June 30 2025 together with limited review report. Outcome of Board meeting held on August 05, 2025. (As Per BSE Announcement Dated on: 05/08/2025)
Board Meeting29 May 202521 May 2025
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 standalone financial results of the company for the quarter and year ended March 31 2025. Outcome of board meeting. (As Per BSE Announcement Dated on: 29/05/2025)
Board Meeting10 Mar 202510 Mar 2025
Outcome Of Meeting Of Board Of Directors held on March 10, 2025 for Appointment of Secretarial Auditor of the company. Appointment of M/s. Hussain Bootwala & Associates as the Secretarial auditor of the company
Board Meeting11 Feb 20253 Feb 2025
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 standalone financial results of the company for the quarter and nine months ended December 31 2024. Unaudited Financial Results for quarter and nine months ended December 31, 2024 together with the Limited Review Report from the Statutory Auditors (As Per BSE Announcement Dated on 11/02/2025)
Board Meeting12 Nov 202430 Oct 2024
CHARTERED CAPITAL & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited financial results of the company for the quarter and half year ended September 30 2024 and to consider other business if any. Outcome of Board Meeting held on November 12, 2024. (As Per BSE Announcement dated on 12.11.2024)
Board Meeting27 Aug 202427 Aug 2024
In compliance with the reg 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, has, at its meeting held on August 27, 2024, considered and approved various matters as per attached letter dated August 27, 2024

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