11
total announcements
511696.BO · 15 min delayed
Chartered Capital & Investment Ltd
Chartered Capital & Investment Ltd has published a notice of its 40th Annual General Meeting (AGM) and e-voting information in newspapers as required by SEBI (LODR) Regulations, 2015.
Chartered Capital & Investment Ltd
Chartered Capital & Investment Ltd has announced its 40th Annual General Meeting (AGM) for the financial year 2025-26, with the meeting scheduled to be held on September 17, 2026. The AGM will consider the audited balance sheet and profit and loss account for the year ended March 31, 2026, and re-appoint Mr. Mohib N Khericha as Managing Director for a period of 3 years.
Chartered Capital & Investment Ltd
Chartered Capital & Investment Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 17, 2026, through video conferencing. The meeting will consider the audited balance sheet, profit and loss account, and the re-appointment of Mr. Mohib N Khericha as Managing Director for a period of 3 years.
Chartered Capital & Investment Ltd
Chartered Capital & Investment Ltd has published a newspaper advertisement regarding the notice of its 40th AGM, e-voting, and book closure details in accordance with SEBI (LODR) Regulations, 2015.
Chartered Capital & Investment Ltd
Chartered Capital & Investment Ltd has announced book closure details for the 40th AGM, to be held on September 17, 2026. The book closure dates are from September 11 to 17, 2026. Remote e-voting for the AGM will begin on September 14 and end on September 16, 2026.
Chartered Capital & Investment Ltd
Chartered Capital & Investment Ltd has announced the dates for its 40th Annual General Meeting (AGM) to be held on September 17, 2026, with a book closure period from September 11 to 17, 2026. The company will also be conducting remote e-voting from September 14 to 16, 2026.
Chartered Capital & Investment Ltd
Chartered Capital & Investment Ltd has announced the re-appointment of Mr. Mohib N. Khericha as the Managing Director of the company for a further period of 3 years, effective from April 1, 2027 to March 31, 2030. The company has also approved the change in designation of Mr. Sagar Bhatt, Senior Management Personnel, from President – Strategy & Operations to President – Strategy & Investment, with effect from August 10, 2026.
Chartered Capital & Investment Ltd
Chartered Capital & Investment Ltd has announced the re-appointment of Mr. Mohib N. Khericha as the Managing Director for a further period of 3 years, subject to shareholder approval. The company has also approved the change in designation of Mr. Sagar Bhatt and the proposal to convene the 40th Annual General Meeting through Video Conferencing.
Chartered Capital & Investment Ltd
Chartered Capital & Investment Ltd has announced its board meeting outcome, approving unaudited financial results for Q2 2026, re-appointment of MD Mohib N Khericha, and convening of 40th AGM on September 17, 2026.
Chartered Capital & Investment Ltd
Chartered Capital & Investment Ltd has announced unaudited standalone financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Mr. Mohib N Khericha as Managing Director for a further period of 3 years, and the change in designation of Mr. Sagar Bhatt from President – Strategy & Operations to President – Strategy & Investment.
Chartered Capital & Investment Ltd
Chartered Capital & Investment Ltd has scheduled a Board of Directors meeting on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window for promoters, directors, and senior managerial personnel has been closed from July 1, 2026, and will reopen after 48 hours from the result's general availability.