Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Capri Global Capital Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Change in Registrar & Transfer Agent
Capri Global Capital Ltd has informed BSE regarding "Change in Registrar and Transfer Agent". Outcome of Independent Directors Meeting
Capri Global Capital Ltd has informed BSE that the Independent Directors of the Company at their meeting held on March 11, 2016, have: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 tine quality, quantity and timelines of flow of information between the company management and the Board. Outcome of Board Meeting
Capri Global Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has approved the following business:1. Appointed M/s. Link Intime India Private Limited as Registrar and Transfer Agent.2. Approved re-appointment of Mr. Sunil Kapoor as Executive Director for a term of 3 (three) year effective from January 24, 2016. Financial Results, Limited Review Report for December 31, 2015
Capri Global Capital Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Consolidated Financial Results for the period ended December 31, 20153. Standalone Limited Review for the period ended December 31, 20154. Consolidated Limited Review for the period ended December 31, 2015 Shareholding for the Period Ended December 31, 2015
Capri Global Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Board Intimation for Results & Closure of Trading Window
Capri Global Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2016, inter alia, to consider and take on record the un- audited Financial Results of the Company for the third quarter and nine months ended on December 31, 2015.Further, pursuant to Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Capri Global Capital Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Authorised Key Managerial Personnel to determine materiality of events/information
Capri Global Capital Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Outcome of Board Meeting
Capri Global Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2015, inter alia, has :- Adopted policies on Documents preservation and archival and Determination of material events and information pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.