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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 of Q3 FY20 on February 11, 2020
11-02-2020
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Capri Global Capital Ltd - 531595 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

This is to inform you that the non-operational wholly-owned subsidiary company i.e. Capri Global (Mauritius) Limited incorporated in the Republic of Mauritius has been voluntarily de-registered vide Letter dated February 3, 2020 received from the Registrar of Companies, Mauritius
11-02-2020
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Capri Global Capital Ltd - 531595 - Outcome Of Board Meeting Held On February 11, 2020

We are pleased to submit the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019 which was reviewed by the Audit Committee and considered and approved by the Board at its Meeting held on February 11, 2020 (Time of Commencement of Board Meeting was 12.00 Noon and concluded at 2.00 P.M.)
11-02-2020
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Capri Global Capital Ltd - 531595 - Outcome Of Board Meeting Held On February 11, 2020

we are pleased to submit the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019 which was reviewed by the Audit Committee and considered and approved by the Board at its Meeting held on February 11, 2020 (Time of Commencement of Board Meeting was 12.00 Noon and concluded at 2.00 P.M.)
11-02-2020
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Capri Global Capital Limited - 531595 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find herewith newspaper clippings of the Notice of Board Meeting to be held on February 11, 2020 published in the English Newspaper i.e. 'Business Standard' and Marathi Newspaper i.e. 'Mumbai Lakshadeep' on February 4, 2020 for your kind reference.
04-02-2020
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Capri Global Capital Limited - 531595 - Board Meeting Intimation for Intimation Of Board Meeting For Considering And Approval Of The Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019 And Intimation With Respect To The Closure Of Trading Window

Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 2020, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019. Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and with Company's Code of Conduct of Insider Trading, the 'Trading Window' for dealing in the Company's Securities was closed from January 1, 2020 and shall remain closed till 48 hours after the announcement of Financial Results, i.e. up to February 13, 2020.
03-02-2020
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Capri Global Capital Ltd - 531595 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Further to our letter dated January 17, 2020 in relation to Analyst Meet, please find enclosed herewith the copy of the presentation titled 'H1FY20 Investor Presentation' made by the Company at the Analyst Meet held today in Mumbai. We wish to inform you that the following analysts participated in the said Analyst Meet: i) IDBI Capital Markets & Securities Ltd. ii) NVS Wealth Managers Pvt. Ltd. iii) IndiaNivesh Securities Limited iv) Nepean Capital L.L.P. v) Prasad Capital Advisors vi) India Infoline Limited (IIFL)
17-01-2020
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Capri Global Capital Ltd - 531595 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors in its meeting held on November 8, 2019 decided to dis-invest the Company's shareholding in its wholly owned subsidiary i.e. Capri Global Asset Reconstruction Private Limited. Consequent upon the said dis-investment, Capri Global Asset Reconstruction Private Limited ceased to be a wholly owned subsidiary of the Company with effect from December 31, 2019.
17-01-2020
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Capri Global Capital Limited - 531595 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company will have analyst meet today, i.e. on January 17, 2020.
17-01-2020
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