ALFA Filings
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Chartered Capital & Investment Ltd disclosed proceedings of its 40th AGM held on 17 Sep 2026 via VC. Resolutions covered adoption of financials, director rotation, and MD re-appointment for three years.
Chartered Capital and Investment Limited will hold its 40th Annual General Meeting on September 17, 2026. The company also submitted its Annual Report for the financial year 2025-26.
Chartered Capital and Investment Limited re-appointed Mr. Mohib N. Khericha as Executive Director. Mr. Sagar Bhatt's designation changed to President - Strategy & Investment.
Chartered Capital and Investment Limited has scheduled its 40th Annual General Meeting for September 17, 2026. The book closure is from September 11 to 17, 2026.
Chartered Capital & Investment Ltd reported revenue from operations of ₹8.3 Cr (+186.2% YoY) and net profit of ₹7.6 Cr (+280.0% YoY) for Q1 FY27.
Chartered Capital & Investment Ltd scheduled a board meeting for August 10, 2026. The board will consider and approve unaudited financial results for the June quarter.
Chartered Capital & Investment Ltd filed its quarterly shareholding pattern under Regulation 31(1)(b). This is a routine regulatory compliance disclosure.
Chartered Capital And Investment Limited successfully surrendered its Merchant Banking Registration certificate to SEBI. This marks the company's formal exit from providing merchant banking services.
Chartered Capital & Investment Ltd filed its Annual Secretarial Compliance Report for FY2026. The report notes past minor procedural delays while confirming overall regulatory compliance status.
Chartered Capital & Investment Ltd reported a net loss of ₹3.4 Cr for Q4 FY26.
Chartered Capital And Investment Limited approved audited financial results for the year ended March 31, 2026. The board meeting concluded with an unmodified audit opinion.
Chartered Capital and Investment Limited confirmed it is not classified as a Large Corporate (LC) as of March 31, 2026. The company reported zero outstanding borrowings, exempting it from mandatory debt issuance requirements under the SEBI Large Corporate framework.
Chartered Capital & Investment Ltd submitted its quarterly compliance certificate under SEBI (DP) Regulations for the period ended March 31, 2026. The Registrar and Share Transfer Agent, MUFG Intime India, confirmed the processing and listing of securities received for dematerialisation during the quarter.
Chartered Capital & Investment Ltd's board approved the voluntary surrender of its SEBI Merchant Banking Registration due to over two years of non-operation. Mr. Nevil Sheth was appointed as Compliance Officer, replacing Mr. Sagar Bhatt. The company confirmed the decision will have no monetary impact on its operations.