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Capri Global Capital Limited - 531595 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Outcome of the 25th Annual General Meeting held on Friday, 02nd August, 2019 at 4.00 p.m. along with Scrutinizes Report - Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
02-08-2019
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Capri Global Capital Limited - 531595 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 25th Annual General Meeting held on Friday, August 02, 2019 at 4.00 p.m. - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
02-08-2019
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Capri Global Capital Limited - 531595 - Outcome of Board Meeting

Outcome of the Board Meeting held on August 2, 2019
02-08-2019
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Capri Global Capital Ltd - 531595 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Earning Conference Call - Earnings Conference Call is scheduled to be held on Monday, August 5th, 2019 at 12:30 pm. to discuss the Company's Q1 FY20 results.
02-08-2019
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Capri Global Capital Ltd - 531595 - Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results For The First Quarter Ended June 30, 2019

Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 02, 2019 inter-alia to approve the Un-audited financial results (Standalone and Consolidated) of the Company for the first quarter and three months ended on June 30, 2019
22-07-2019
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Capri Global Capital Limited - 531595 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement of Notice of Annual General Meeting, Book Closure & Remote E-voting. Advertisement published in Business Standard and Mumbai Lakshdeep on Friday, July 12, 2019, in relation to the forthcoming Annual General Meeting of the Company scheduled to be held on August 02, 2019
12-07-2019
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Capri Global Capital Ltd - 531595 - Shareholding for the Period Ended June 30, 2019

Capri Global Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
11-07-2019
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Capri Global Capital Limited - 531595 - Statement Of Investor Complaints For The Quarter Ended June 2019

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
11-07-2019
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Capri Global Capital Ltd - 531595 - Reg. 34 (1) Annual Report

Annual Report for the Financial Year 2018-19 along with Notice of Annual General Meeting.
10-07-2019
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Capri Global Capital Limited - 531595 - Book Closure Intimation

Register of Member and Share Transfer Books of the Company will remain closed from Saturday, July 27, 2019 to Friday, August 02, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Final Dividend for the financial year 2018-19 and 25th Annual General Meeting
10-07-2019
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