Board recommends Final Dividend
Capri Global Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2017 has inter-alia:- Recommended a final dividend of Rs.0.30 per Equity share of Rs.2/- each (i.e. 15 %) for the year ended March 31, 2017. Outcome of Board Meeting
Proceedings of the Board Meeting held on May 13, 2017 Regulation 30 & 33 read with Para A of Part A of Schedule III and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): The Board of Directors of the Company at its meeting held on May 13, 2017 has inter-alia: a)Approved and taken on record the Standalone and Consolidated Audited Financial Results of the Company for the last quarter... Outcome of Committee Meeting
Outcome of the meeting of Independent Directors' The Independent Directors of the Company at their meeting held today, May 12, 2017 1.Reviewed the performance of the Non-Independent Directors and the Board as a whole; 2.Reviewed the performance of the Chairperson of the Company; 3.Assessed the quality, quantity and timelines of flow of information between the company management and the Board. Kindly treat aforesaid disclosures under... Change in Directorate
The Board of Directors of the Company by way of Circular Resolution passed on May 10, 2017 has approved appointment of Mr. Desh Raj Dogra as an Additional Director in the category of Independent Director of the Company. His appointment will be effective from May 10, 2017. He shall hold office upto the ensuing Annual General Meeting of the Company. He is not related to any of the Directors and Key Managerial Personnel of the Company. Updates
Notice of Board Meeting in News Papers With reference to the captioned subject, please find enclosed herewith notice of Board Meeting to be held on May 13, 2017, published in 'Business Standard' and 'Mumbai Lakshdeep' on May 6, 2017. Board to consider Dividend
Capri Global Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 13, 2017, inter alia:1. To approve the Audited financial results (Standalone and Consolidated) of the Company for the fourth quarter and year ended on March 31, 2017.2. To seek approval for raising of funds by way issue of Non-Convertible Debentures on private placement basis.... Board Meeting Convened On May 13, 2017 Inter-Alia To Consider Audited Financial Results For The Fourth Quarter And Year Ended March 31, 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 Saturday, May 13, 2017 inter-alia. i)To approve the Audited financial results (Standalone and Consolidated) of the Company for the fourth quarter and year ended on March 31, 2017. ii)To seek approval for raising of funds by way... Compliance Certificate For The Quarter Ended March 31, 2017
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., M/s. Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities... Shareholding for the Period Ended March 31, 2017
Capri Global Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 2017
Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015