5th AGM of Chartered Capital and Investment Limited.

Monday, December 13, 2021 on AGM/Special AGM,

5th AGM of Chartered Capital and Investment Limited.

AGM Date: 27th Mangsir, 2078

Time: 3:00 PM

Venue: Company's Registered Office, Saraswatinagar-06

 

Agenda:

  • Financial Highlights of 2077/78
  • Appointment of Auditor
  • 15% Bonus Shares
  • 6.0523% Cash Dividend