Credit Rating
Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that Credit Analysis & Research Limited (CARE) has revised rating to Company's Bank facilities.05-07-2017
05-07-2017
Change in Directorate
Please be informed that Mr. Sunil Kapoor was relieved of his duties as the Executive Director of the Company on closing of the business hours of July 04, 2017.05-07-2017
Updates
We are enclosing herewith Advertisement published in Business Standard' and Mumbai Lakshdeep' on June 25, 2017, in relation to the forthcoming Annual General Meeting of the Company scheduled on July 17, 2017.28-06-2017
Fixes Book Closure for Final Dividend & AGM
Capri Global Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 07, 2017 to July 17, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on July 17, 2017.24-06-2017
Book Closure For Dividend & AGM
This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 07, 2017 to Monday, July 17, 2017 (both days inclusive) for the purpose of Final Dividend and 23rd Annual General Meeting of the Company to be held on Monday, July 17, 2017 at 4.00 p.m. at Nehru Centre, Hall of Harmony, Dr. Annie Besant Road, Worli, Mumbai-400 018.23-06-2017
Notice Of 23Rd AGM To Be Held On July 17, 2017 Along With Annual Report For FY 16-17.
We are enclosing herewith Notice calling the 23rd Annual General Meeting on 17th July, 2017 along with Annual Report for the FY 2016-17. This is for your information and record.23-06-2017
Updates
We refer to our letter dated May 13, 2017 submitting Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2017 alongwith fourth quarter results, Auditors report and the requisite declaration on unmodified opinion post our Board meeting on the same date. However, inadvertently, we had attached the incorrect version of the financial results along with our above mentioned letter....14-06-2017
Change Of Registered Office Address Of The Company
Arising out of the proceedings of the Meeting of the Board of Directors of the Company held on May 13, 2017, we hereby intimate shifting of the Registered Office of the Company from 1-B, Court Chambers, 35, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai-400020 to the following location within the city limits w.e.f. June 01, 2017. New Registered Office:...02-06-2017
Updates
Ref: Our letter dated May 13, 2017 Dear Sir / Madam, Sub: Debenture Trustee Certificate pursuant to Regulation 52 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to our above referred letter and pursuant to Regulation 52 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith a Certificate issued by our Debenture Trustees (IDBI Trusteeship...16-05-2017