Chartered Capital & Investment Share Price
247.50-2.50 (-1.00%)
-0.60% past 1 Year
Chartered Capital & Investment Ltd is engaged in Merchant Banking activities.Services offered by the company include Management of Public/ Rights Issues Management of Buybacks Takeovers & Delisting Private Placement of
Corporate filings & documents
Announcements
Newspaper publication - Notice of 40th AGM & E-Voting information.
1 week agoNewspaper publication - Notice of 40th AGM & E-Voting information.
1 week agoAnnual Repot for the Financial Year 2025-26.
1 week agoAnnual Repot for the Financial Year 2025-26.
1 week agoNotice of 40th AGM of the company to be held on Thursday September 17 2026 at 11:30 a.m. (IST) Through VC/OVAM.
1 week agoNotice of 40th AGM of the company to be held on Thursday September 17 2026 at 11:30 a.m. (IST) Through VC/OVAM.
1 week agoNewspaper publication - 40th AGM Through VC/OVAM.
3 weeks agoNewspaper publication - 40th AGM Through VC/OVAM.
3 weeks agoBook closure details for the purpose of the 40th AGM of the company.
3 weeks agoBook closure details for the purpose of the 40th AGM of the company.
3 weeks agoIntimation of 40th AGM Book closure & voting period for electronic voting facility.
3 weeks agoIntimation of 40th AGM Book closure & voting period for electronic voting facility.
3 weeks agoRe-appointment of Mr. Mohib N. Khericha as the Managing Director of the company.
3 weeks agoRe-appointment of Mr. Mohib N. Khericha as the Managing Director of the company.
3 weeks agoRe-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.
3 weeks agoRe-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.
3 weeks agoBoard Meeting Outcome for Unaudited Standalone Financial Results Re-Appointment Of Director and Convening Of 40th AGM of the company
3 weeks agoBoard Meeting Outcome for Unaudited Standalone Financial Results Re-Appointment Of Director and Convening Of 40th AGM of the company
3 weeks agoUnaudited standalone Financial Results for the quarter ended June 30 2026.
3 weeks agoUnaudited standalone Financial Results for the quarter ended June 30 2026.
3 weeks agoChartered Capital & Investment Ltdhas 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 Results of the Company for the quarter ended June 30 2026 and to consider other businesses if any.
1 month agoChartered Capital & Investment Ltdhas 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 Results of the Company for the quarter ended June 30 2026 and to consider other businesses if any.
1 month agoCompliance certificate under Reg. 74(5) of SEBI (DP) regulations 2018
1 month agoCompliance certificate under Reg. 74(5) of SEBI (DP) regulations 2018
1 month agoIntimation of closure of trading window.
2 months agoIntimation of closure of trading window.
2 months agoIntimation under regulation 30 of the SEBI (LODR) Regulations 2015
3 months agoIntimation under regulation 30 of the SEBI (LODR) Regulations 2015
3 months agoAnnual Secretarial Compliance Report for the financial March 31 2026.
3 months agoAnnual Secretarial Compliance Report for the financial March 31 2026.
3 months agoOutcome of Board Meeting for Audited Standalone Financial Results for the quarter and year ended March 31 2026.
3 months agoOutcome of Board Meeting for Audited Standalone Financial Results for the quarter and year ended March 31 2026.
3 months agoAudited standalone financial results for the quarter and year ended march 31 2026.
3 months agoAudited standalone financial results for the quarter and year ended march 31 2026.
3 months agoChartered Capital & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the standalone audited Financial Results of the Company for the quarter and Year ended March 31 2026 and to consider other businesses if any.
3 months agoChartered Capital & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the standalone audited Financial Results of the Company for the quarter and Year ended March 31 2026 and to consider other businesses if any.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Chartered Capital & Investment Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L45201GJ1986PLC008577</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. YES</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Nevil Sheth <br/> Designation: Company Secretary and compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Javed Saiyed <br/> Designation: Chief financial officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 14/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCompliance certificate under Reg. 74(5)of SEBI (DP) Regulations 2018 is attached.
5 months agoCompliance certificate under Reg. 74(5)of SEBI (DP) Regulations 2018 is attached.
5 months agoNewspaper publication.
5 months agoNewspaper publication.
5 months agoDisclosure attached.
5 months agoDisclosure attached.
5 months agoOutcome of Board Meeting held on April 03 2026.
5 months agoIntimation regarding closure of trading window.
5 months agoNewspaper advertisement regarding opening of special window for transfer and dematerialisation of physical shares.
6 months agoAppointment of senior management Personnel of the company.
6 months agooutcome of Board Meeting Held On February 12 2026.
6 months agoFinancial Results for the quarter ended December 31 2025
6 months agoChartered Capital & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Un-audited financial results for the quarter and nine months ended December 31 2025.
7 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
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Company details
Registered office
711, Mahakant Opp V S Hospital Ellisbridge Ahmedabad Gujarat PIN: 380006 Tel No: 079-26575337 / 26577571 / 26578029 Fax No: 079-26575731 Email: [email protected] Internet: www.charteredcapital.net
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Nevil Sheth, Company Secretary & Compliance Officer
Mohib N Khericha, Managing Director
Sofia M Khericha, Promoter & Non-Executive Woman Director
Nawalkishor Gupta, Non Executive Independent Director
Zohar Rangwala, Non Executive Independent Director
Details
BSE 511696
NSE NULL
ISIN INE953B01010