Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Notice of Annual General Meeting, Book Closure & Remote E-voting13-07-2018
13-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 Officer13-07-2018
Cut Off Date For Dividend And AGM
The Cut-off date for Final dividend and 24th Annual General Meeting will be July 23, 201812-07-2018
Annual General Meeting Of Capri Global Capital Limited Is Scheduled To Be Held On August 02, 2018.
Annual General Meeting (AGM) of Capri Global Capital Limited is scheduled to be held on August 02, 2018 at 4.00 p.m. at Nehru Centre, Hall of Harmony, Dr. Annie Besant Road, Worli, Mumbai-400 018, to approve the Annual Accounts for the year 2017-18 and other business as mentioned in the Notice of the AGM.10-07-2018
Intimation Of Book Closure / Record Date
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Monday, July 23, 2018 to Thursday, August 02, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Final Dividend and 24th Annual General Meeting.05-07-2018
Intimation Of Annual General Meeting And Book Closure
Annual General Meeting of the Company will be held on Thursday, August 02, 2018 at 4.00 p.m. at Nehru Centre, Hall of Harmony, Dr. Annie Besant Road, Worli, Mumbai-400 018. Members and Share Transfer Books of the Company will remain closed from Monday, July 23, 2018 to Thursday, August 02, 2018 (both days inclusive) for the purpose of Final Dividend and 24th Annual General Meeting of the Company.05-07-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith a Press Release being issued by the Company, on the outcome of the Board meeting held on Wednesday, July 04, 2018, for your kind information and dissemination.04-07-2018
Board Meeting-Appointment of Managing Director
The Board of Directors at its meeting held today, has approved appointment of Mr. Rajesh Sharma as Managing Director of the Company, for a term of 5 years with effect from July 4, 2018, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company04-07-2018
Standalone And Consolidated Audited Financial Results Of The Company For The Last Quarter Ended March 31, 2018
Your 3 e-mails dated June 22, 2018 regarding Discrepancies in Financial Result for the Year ended 2018 In relating to the above reference e-mails we hereby submit as under : a) Bifurcation of Trade Payables under Current Liabilities as provided under Schedule III to the Companies Act, 2013 - for Consolidated Result is as under:...26-06-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gainful Multitrade Pvt Ltd28-05-2018