Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of the credit rating received from the Brickwork Rating India Pvt. Ltd.(Brickwork) for the Bank loan facilities (existing and proposed) aggregating to Rs.2,500 crores.04-09-2018
04-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper advertisement for the notice of Board Meeting to be held on September 08, 2018 was published in the news papers 'Business Standard' and 'Mumbai Lakshdeep' on August 31, 2018.03-09-2018
Revision of Board Meeting
The Board Meeting to be held on 08/09/2018 has been revised to 08/09/201830-08-2018
Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results For The First Quarter Ended June 30, 2018
CAPRI GLOBAL CAPITAL LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 08, 2018 inter-alia to approve the Un-audited financial results...30-08-2018
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 here07-08-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Combined E-voting Results in the prescribed format - Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Scrutinizer''s Report issued by Mr. Dinesh Deora, Practicing Company Secretary03-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings at 24th Annual General Meeting held on Thursday, August 02, 2018 at 4.00 p.m02-08-2018
Addendum To Notice Of 24Th Annual General Meeting
Consequent to the resignation of Mr. Bipin Kabra, addendum to the Notice of the 24th Annual General Meeting is being issued to the members regarding withdrawal of Agenda Item No. 4 and 5 relating to appointment of Mr. Bipin Kabra as Director and Director-Finance of the Company respectively.24-07-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors at its meeting held today i.e 23.07.2018 has inter-alia a) Accepted the resignation of Mr. Bipin Kabra, Director-Finance and noted that he shall be relieved from the services of the Company on the close of business hours of July 31, 2018; b) Authorised Mr. Rajesh Sharma, Managing Director to determine materiality of any event or information as per the requirements of Clause 30(5) of the LODR and to disclose the same to...23-07-2018
Shareholding for the Period Ended June 30, 2018
Capri Global Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here18-07-2018