Annual report for Capri Global Capital Ltd. for FY-2020
11-05-2020
Capri Global Capital Limited - 531595 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor's Presentation of Capri Global Capital Limited for the announcement of the Financial Results for the quarter and year ended March 31, 2020Capri Global Capital Limited - 531595 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release of Capri Global Capital Limited in relation to the for the announcement of Financial Results for the quarter and Financial Year ended March 31, 2020 and it records 19% Year-on-Year growth in Profit After TaxCapri Global Capital Limited - 531595 - Outcome Of Board Meeting Dated May 9, 2020
Outcome of Board Meeting dated May 9, 2020Capri Global Capital Limited - 531595 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate dated May 8, 2020 for the half year ended on March 31, 2020 issued by M/s MNK & Associates LLP, Company Secretaries in Practice.Capri Global Capital Limited - 531595 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period October 1, 2019 To March 31, 2020
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2019 to March 31, 2020 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., Link lntime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : I NR000004058.Capri Global Capital Limited - 531595 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 :- Abhishekh KanoiDesignation :- Company Secretary and Compliance OfficerCapri Global Capital Limited - 531595 - Intimation Of Earning Conference Call Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Earnings Conference Call scheduled to be held on Monday, May 11, 2019 at 12:00 Noon to discuss the Company's Q4 FY20 and FY20 Earnings. Mr. Rajesh Sharma, Managing Director of the Company and other members of the senior management team will participate in the con call.Capri Global Capital Limited - 531595 - Board to consider Dividend
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 09, 2020 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, 2020 and any other matter with the permission of the Chair.2. Recommend Dividend on Equity Shares of the Company; and3. Consider a proposal to issue securities on Preferential basis, 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, 2020 and shall remain closed till 48 hours after the announcement of Financial Results, i.e. up to May 11, 2020.Capri Global Capital Limited - 531595 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Saturday, May 9, 2020
Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 9, 2020 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, 2020 and any other matter with the permission of the Chair; b) recommend Dividend on Equity Shares of the Company; and c) consider a proposal to issue securities on Preferential basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required.