Chartered Capital and Investments Announcements
Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 is enclosed.
07 Oct, 2025 | 10:44am • Source: BSE
Scrutinizer''s Report of 39th Annual General Meeting of the Company.
22 Sep, 2025 | 05:11pm • Source: BSE
Proceeding of 39th Annual General Meeting of the Company.
22 Sep, 2025 | 01:00pm • Source: BSE
Newspaper Publication.
30 Aug, 2025 | 12:56pm • Source: BSE
Annual Repot for the Financial Year 2024-25.
29 Aug, 2025 | 02:13pm • Source: BSE
Notice of 39th AGM of the company to be held on Monday, September 22, 2025 at 11:30 a.m. (IST) through VC/OVAM.
29 Aug, 2025 | 02:06pm • Source: BSE
Book closure & other relevant details for the purpose of 39th AGM of the company scheduled to be held on Monday, September 22, 2025.
19 Aug, 2025 | 05:02pm • Source: BSE
Intimation of date of 39th AGM, Book Closure & Voting Period for electronic voting facility.
19 Aug, 2025 | 04:56pm • Source: BSE
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...
19 Aug, 2025 | 04:48pm • Source: BSE
Financial Results for the quarter ended June 30, 2025
05 Aug, 2025 | 05:23pm • Source: BSE
Outcome of Board meeting held on August 05, 2025.
05 Aug, 2025 | 05:16pm • Source: BSE
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...
25 Jul, 2025 | 12:39pm • Source: BSE
Certificate under reg. 74(5) of SEBI (DP) Regulations, 2018.
08 Jul, 2025 | 11:35am • Source: BSE
Annual Secretarial Compliance Report for the Financial year ended March 31, 2025
29 May, 2025 | 06:34pm • Source: BSE
Appointment of secretarial auditor of the company
29 May, 2025 | 06:25pm • Source: BSE
Outcome of board meeting.
29 May, 2025 | 05:58pm • Source: BSE