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Chartered Capital & Investment Ltd

BSE 511696 CHRTEDCA INE953B01010

Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

13 filings · 4 material · busiest 2026-08-10

What it files

Newspaper Publication2 AGM / EGM2 Annual Report1 Results1 Board Outcome1 Change in Management1 Change in Directorate1 Book Closure1

Filings

13 in the window

25 August 2026

Newspaper Publication

Newspaper Publication

Newspaper publication - Notice of 40th AGM & E-Voting information.

Company Update / Newspaper Publication View filing →
24 August 2026

AGM / EGM

Notice Of 40Th Annual General Meeting To Be Held On Thursday, September 17, 2026.

Notice of 40th AGM of the company to be held on Thursday, September 17, 2026 at 11:30 a.m. (IST) Through VC/OVAM.

AGM/EGM / AGM View filing →
24 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Repot for the Financial Year 2025-26.

Others / Reg. 34 (1) Annual Report View filing →
13 August 2026

Newspaper Publication

Newspaper Publication

Newspaper publication - 40th AGM Through VC/OVAM.

Company Update / Newspaper Publication View filing →
10 August 2026

Results

Unaudited Standalone Financial Results For The Quarter Ended June 30, 2026.

Unaudited standalone Financial Results for the quarter ended June 30, 2026.

Result / Financial Results View filing →
10 August 2026

Board Outcome

Board Meeting Outcome for Board Meeting Outcome For Unaudited Standalone Financial Results, Re-Appointment Of Director And Convening Of 40Th AGM Of The Company

Board Meeting Outcome for Unaudited Standalone Financial Results, Re-Appointment Of Director and Convening Of 40th AGM of the company

Board Meeting / Outcome of Board Meeting View filing →
10 August 2026

Change in Management

Change in Management

Re-appointment of Mr. Mohib N. Khericha as the managing director of the company and change in designation of Mr. Sagar Bhatt, senior management personnel of the company.

Company Update / Change in Management View filing →
10 August 2026

Change in Directorate

Change in Directorate

Re-appointment of Mr. Mohib N. Khericha as the Managing Director of the company.

Company Update / Change in Directorate View filing →
10 August 2026

AGM / EGM

Intimation Of Date Of 40Th AGM, Book Closure & Voting Period For Electronic Voting Facility.

Intimation of 40th AGM, Book closure & voting period for electronic voting facility.

AGM/EGM / AGM View filing →
10 August 2026

Book Closure

Book Closure Details For The Purpose Of 40Th AGM Of The Company

Book closure details for the purpose of the 40th AGM of the company.

Corp. Action / Book Closure View filing →
31 July 2026

Board Meeting

Board Meeting Intimation for Considering Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.

Chartered Capital & Investment Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

Board Meeting / Board Meeting View filing →
7 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance certificate under Reg. 74(5) of SEBI (DP) regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
24 June 2026

Trading Window

Closure of Trading Window

Intimation of closure of trading window.

Insider Trading / SAST / Closure of Trading Window View filing →