Scrutinizer's Report
Proceedings at 23rd Annual General Meeting held on Monday, July 17, 2017 at 04.00 p.m.19-07-2017
19-07-2017
Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on July 17, 2017 has additionally decided to appoint Mr. Bipin Kabra as Director-Finance of the Company for a period of 3 years. His appointment will be subject to approval of the shareholders at the Annual General Meeting. Terms of appointment and brief profile is Annexed herewith. His appointment will be effective from July 17, 2017. He is not related to any of the Directors and Key Managerial Personnel of the Company....17-07-2017
Updates
The Nomination & Remuneration Committee of the Board of Directors of the Company at its meeting held on 17th July, 2017 has inter-alia granted 1,50,000 Stock options under ESOP 2009 (Scheme) to the employees of the Company. These Stock Options shall vest as per the vesting schedule approved by the Nomination & Remuneration Committee of the Board and can be exercised over the exercise period as approved by the Committee. This is for your information and record.17-07-2017
Outcome of AGM
Outcome of the 23rd Annual General Meeting was held today i.e. Monday, July 17, 2017 at 4.00 p.m., at Nehru Centre, Hall of Harmony, Dr. Annie Besant Road, Worli, Mumbai-400 018.17-07-2017
Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on July 17, 2017 has inter-alia: approved and taken on record the Standalone and Consolidated Un-audited Financial Results of the Company for the first quarter and three months ended June 30, 2017. Please find enclosed herewith the Summarized Unaudited Financial Results for the first quarter ended June 30, 2017 and the Limited Review Report of the...17-07-2017
Shareholding for the Period Ended June 30, 2017
Capri Global Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here15-07-2017
Updates
please find enclosed herewith the copies of notice of Board Meeting to be held on July 17, 2017 published in 'Business Standard' and 'Mumbai Lakshdeep' on July 8, 2017.11-07-2017
Statement Of Investors Complaints For The Quarter Ended June 2017
Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith details of investor grievance of the Company for the quarter ended June 30, 2017. SCORES Registration ID* m00263 No. of investor complaints pending at the beginning of quarter Nil...08-07-2017
Closure of Trading Window
Board Meeting to consider Un-Audited Financial Results for the First Quarter ended June 30, 2017. 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, July 17, 2017 inter-alia to approve the Un-audited financial results (Standalone and Consolidated) of the Company for the...07-07-2017
Board Meeting On 17Th July,2017 Board Meeting To Consider Un-Audited Financial Results For The First Quarter Ended June 30, 2017.
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, July 17, 2017 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, 2017.07-07-2017