Capri Global Capital Limited - 531595 - Result - Financial Year 2021-2022 - March 31, 2022
Result - Financial Year 2021-2022 - March 31, 202222-05-2022
22-05-2022
Capri Global Capital Limited - 531595 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Capri Global Capital Limited (The "Company'''') Held On May 21, 2022
Outcome of the meeting of the board of directors of Capri Global Capital Limited (the "Company'''') held on May 21, 202221-05-2022
Capri Global Capital Limited - 531595 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that the company has scheduled an Earnings Conference Call on Monday, May 23, 2022 at 12:00 Noon (IST) to discuss Company's Q4 FY22 Earnings. Mr. Rajesh Sharma, Managing Director of the Company, Mr. Ravikant Bhat, Senior Vice President (Investor Relations) and other members of the Senior Management team will participate in the conference call. Invite for the conference call is attached for reference. Kindly note that the Earnings Conference Call scheduled as above may undergo changes and accordingly, the said change would be intimated to the Stock Exchanges. The above is for your information and dissemination to all the stakeholders.17-05-2022
Capri Global Capital Limited - 531595 - Board to consider FY22 results & Dividend on May 21, 2022
Capri Global Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held May 21, 2022 inter-alia to:1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022;2. Recommend Dividend on Equity Shares of the Company; and 3. Consider proposal of fund raising by way of equity shares or other securities through rights issue and/or private placement including issuance of Foreign Currency Convertible Bonds, qualified institutions placement or any other method as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required including shareholders' approval, if applicable.Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct of Insider Trading, the "Trading Window" for dealing in the Company''s Securities was closed from April 01, 2022, and shall remain closed till 48 hours after the announcement of Financial Results, i.e. up to May 23, 2022.13-05-2022
Capri Global Capital Limited - 531595 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve a) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022; b) recommend Dividend on Equity Shares of the Company; and c) consider proposal of fund raising by way of equity shares or other securities through rights issue and/or private placement including issuance of Foreign Currency Convertible Bonds, qualified institutions placement or any other method as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required including shareholders' approval, if applicable.13-05-2022
Capri Global Capital Limited - 531595 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Capri Global Capital Limited 2 CIN NO. L65921MH1994PLC173469 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-2022, 2022-2023 5 Incremental borrowing done in FY (T)(a) 1320.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 330.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 330 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-2021, 2021-2022 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Yashesh BhattDesignation :-Company Secretary Name of the Chief Financial Officer :- Rajesh Sharma Designation : -Managing Director and Chief Financial Officer Date: 06/05/202206-05-2022
Capri Global Capital Limited - 531595 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCapri Global Capital Limited 2CINL65921MH1994PLC173469 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3365.80 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: Yashesh Bhatt Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rajesh Sharma Designation: Managing Director and Chief Financial Officer EmailId: [email protected] Date: 25/04/2022 Note: 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.25-04-2022
Capri Global Capital Limited - 531595 - Board Meeting Outcome for Appointment Of Chief Financial Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board has approved the appointment Mr. Rajesh Sharma, Managing Director of the Company, to shoulder additional responsibility as the Chief Financial Officer with effect from April 23, 2022, based on the recommendation of Audit Committee and Nomination & Remuneration Committee. The Disclosure as required under the Listing Regulation read with SEBI Circular No. CIR/CFD/ CMD/ 4/ 2015 dated September 9, 2015, is enclosed as Annexure-I.23-04-2022
Capri Global Capital Limited - 531595 - L/SURV/ONL/PV/NK/ 2022-2023 / 32 Dated April 19, 2022
We refer to your Letter No. L/SURV/ONL/PV/NK/ 2022-2023 / 32 dated April 19, 2022, on the captioned subject. We wish to inform you that there is no announcement or price sensitive information pending to be intimated/ furnished by the Company to the Stock Exchanges which could have a bearing on the operations/performance of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. All announcements are being disseminated / disclosed to the Stock Exchanges from time to time as and when the events occur. There are no other additional price sensitive information/events that have a bearing on the operation/performance of the Company which is required to be intimated to the Exchanges as per Regulation 30 of the SEBI (LODR) Regulations, 2015. We would like to reiterate that the Company is complying with the SEBI (LODR) Regulations, 2015, and keeps the Stock Exchanges informed of all price sensitive information as and when these arise.19-04-2022
Capri Global Capital Limited - 531595 - Clarification sought from Capri Global Capital Ltd
The Exchange has sought clarification from Capri Global Capital Ltd on April 19, 2022, with reference to Movement in Volume.The reply is awaited.19-04-2022