| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Aug 2025 | 19 Aug 2025 |
| In Compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, August 19, 2025, has inter alia, considered and Approved the proposal to convene 39th Annual General Meeting of the Company on Monday, September 22, 2025 at 11:30 a.m. through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM shall be intimated separately. | ||
| Board Meeting | 5 Aug 2025 | 25 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 Meeting | 29 May 2025 | 21 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 Meeting | 10 Mar 2025 | 10 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 Meeting | 11 Feb 2025 | 3 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 Meeting | 12 Nov 2024 | 30 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) | ||
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