Capri Global Capital Ltd - 531595 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate dated October 26, 2021, for the quarter ended September 30, 2021 issued by Link lntime India Private Limited, the Registrar and Share Transfer Agent of the Company. 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 30/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, October 30, 2021, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021. Further, in accordance with the SEBI (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 October 1, 2021 and shall remain closed till 48 hours after the announcement of Financial Results, i.e. up to November 1, 2021 (both days inclusive). You are requested to kindly take the above information on record. Capri Global Capital Limited - 531595 - Shareholding for the Period Ended September 30, 2021
Capri Global Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Capri Global Capital Ltd - 531595 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Harish AgrawalDesignation :- Company Secretary and Compliance Officer Capri Global Capital Limited - 531595 - Announcement under Regulation 30 (LODR)-Demise
Please be informed that Mr. Ajay Kumar Relan (DIN: 00002632), Non Independent Non-Executive Director of the Company passed away today i.e October 1, 2021. Pursuant to Regulation 30 read with Para A, Part III of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 kindly take this as an intimation of change in Director due to sad demise of Mr. Ajay Kumar Relan. The above is for your information and dissemination to all the stakeholders. Capri Global Capital Limited - 531595 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and other applicable provisions of Listing Regulations, please find enclosed copies of the advertisement published with regards to proposed transfer of shares to Investor Education and Protection Fund Account (IEPF) pursuant to Section 124 (6) of the Companies Act, 2013 and the Rules made thereunder. The Advertisement was published in the following newspapers today, i.e., October 01, 2021: i. 'Business Standard' (English) and ii. 'Mumbai Lakshadeep' (Marathi) You are requested to kindly take the same on records. Capri Global Capital Ltd - 531595 - Closure of Trading Window
We wish to inform you that the Trading Window of the Company will remain closed with effect from Friday, October 1, 2021 till 48 hours after the announcement of the financial results of the Company for the second quarter and half year ending on September 30, 2021 Capri Global Capital Ltd - 531595 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Capri Global Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Capri Global Capital Ltd - 531595 - Details Of Voting Results Through Remote E-Voting And Electronic Means Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') Along With Consolidated Scrutinizer''s Report
We wish to inform you that the 27th Annual General Meeting (For the Financial Year 2020-21) ('AGM') of the Company was held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility on Wednesday, September 15, 2021 at 4.00 P.M. (IST) and concluded at 05:00 P.M. (IST). In this regard please find enclosed the following: 1. Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure A; and 2. Consolidated Report of the Scrutinizer dated September 16, 2021 for remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 marked as Annexure B. Capri Global Capital Limited - 531595 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 27th Annual General Meeting of the Company held on Wednesday, September 15, 2021 at 4.00 P.M. through Video Conferencing and other Audio-Visual Means pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.