CHARTERED CAPITAL & INVESTMENT LTD.
NSE : NABSE : 511696ISIN
CODE : INE953B01010Industry : Finance - InvestmentHouse
: Private
BSE234.208.9 (+3.95 % )
PREV CLOSE (Rs.) 225.30
OPEN PRICE (Rs.) 236.55
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 156
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 28-Sep-2023 | Chartered Capital And Investment submits proceedings of AGM | <p style="text-align: justify;">Chartered Capital And Investment has informed that the 37th Annual General Meeting (‘AGM') of the Company was held today September 28, 2023 at 11.30 am through Video Conferencing (‘VC') /Other Audio-Visual Means (‘OAVM'). In this regard and in compliance with regulation 30 of SEBI (LODR) Regulations, 2015, it has sent the certified true copy of proceedings of the 37th Annual General Meeting of the Company held on September 28, 2023. The details of the voting results for remote e-voting and e-voting during the AGM exercised by the members of the company for all the resolutions set out in the notice of the AGM will be forwarded to the exchange separately on declaration of the voting results.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.<br><br> </p><div style="text-align: justify;"><br></div> |
| 25-May-2023 | Chartered Capital & Investment submits audited financial results | <p style="text-align: justify;">Chartered Capital & Investment has informed that it enclosed the Audited Financial Results for the quarter and year ended March 31, 2023, along with the Auditors Report thereon, which has been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on Thursday, May 25, 2023. The meeting of Board of Directors commenced at 2:00 pm and concluded at 03:10 pm. The declaration on the audit report pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 is also enclosed.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
