Corporate Announcement
Security Code : 511696    Company : CHRTEDCA    
 
Closure of Trading Window 
  Exchange Disseminated Time     
Chartered Capital & Investment Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 11, 2014, inter alia, to consider and approve the Un-audited Financial Results for the quarter / period ended September 30, 2014.

Further, in terms of the code of conduct adopted by the Company for prevention of Insider trading in the securities of the Company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for transaction in the Equity Shares of the Company by all Directors and designated employees of the Company will remain closed for the period November 01, 2014 to November 12, 2014 (both days inclusive).
 

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