Capri Global Capital Limited - 531595 - Outcome Of The Board Meeting Held On May 27, 2021
Outcome of Board Meeting held on May 27, 202127-05-2021
27-05-2021
Capri Global Capital Limited - 531595 - Intimation Of Earning Conference Call On Friday, May 28, 2021 At 12:00 Noon To Discuss The Company'S Q4 FY21 Earnings
Intimation of Earning Conference Call on Friday, May 28, 2021 at 12:00 Noon to discuss the Company's Q4 FY21 Earnings26-05-2021
Capri Global Capital Ltd - 531595 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of notices published in the newspapers regarding the meeting of Board of Directors of the Company scheduled to be held on Thursday, May 27, 2021. In accordance with Regulation 47 of the Listing Regulations the said notice was published in the following newspapers on May 20, 2021: i. English Edition of Business Standard and ii. Marathi Edition of Mumbai Lakshadweep20-05-2021
Capri Global Capital Limited - 531595 - Board to consider FY21 results & Dividend on May 27, 2021
Capri Global Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2021 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, 2021;2. Recommend Dividend on Equity Shares of the Company; and 3. Consider proposal of fund raising through issuance of Foreign Currency Convertible Bonds, qualified institutions placement, American Depository Receipts/Global Depository Receipts as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required.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 1, 2021 and shall remain closed till 48 hours after the announcement of Financial Results, i.e. up to May 29, 2021.19-05-2021
Capri Global Capital Ltd - 531595 - Board Meeting Intimation for Intimation 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 27/05/2021 ,inter alia, to consider and approve Board of Directors of the Company is scheduled to be held on Thursday, May 27, 2021 inter-alia to: a) consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2021; b) recommend Dividend on Equity Shares of the Company; and c) consider proposal of fund raising through issuance of Foreign Currency Convertible Bonds, qualified institutions placement, American Depository Receipts/Global Depository Receipts as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required.19-05-2021
Capri Global Capital Ltd - 531595 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay Capri Global Capital Limited 2 CIN L65921MH1994PLC173469 3 Report filed for FY 2020-21 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 1380 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 345 6 Actual borrowings done through debt securities in FY(c) 500 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} Nil 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities Not Applicable Name of the Company Secretary :-Harish AgrawalDesignation :-Senior Vice President and Company Secretary Name of the Chief Financial Officer :- Raj Ahuja Designation : -Group Chief Financial Officer Date: 22/04/202122-04-2021
Capri Global Capital Ltd - 531595 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021
Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 202115-04-2021
Capri Global launches Prime' affordable housing loans
Capri Global Capital Ltd. (CGCL) has launched Prime' affordable housing loans, carrying interest rate starting from 7.99 per cent for urban and rural13-04-2021
Capri Global Capital Ltd - 531595 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed compliance certificate for the period commencing from October 1, 2020 to March 31, 2021 issued by M/s. DM & Associates Company Secretaries LLP in Practice10-04-2021
Capri Global Capital Limited - 531595 - Shareholding for the Period Ended March 31, 2021
Capri Global Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here09-04-2021