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 August 14, 2015, inter alia, to consider and take on record the un-audited Financial Results of the Company for the first quarter and year ended on June 30, 2015.Further, the Trading Window for dealing in the securities of the Company for the Insiders shall remain closed from August 06, 2015 to August 18, 2015 (both... Updates on Outcome of AGM
Capri Global Capital Ltd has submitted to BSE a copy of Proceedings of 21st Annual General Meeting of the Company held on July 18, 2015. Disclosure of Voting results of AGM (Clause 35A)
Capri Global Capital Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting of the Company held on July 18, 2015, under Clause 35A. Outcome of AGM
Capri Global Capital Ltd has informed BSE that 21st Annual General Meeting (AGM) of the Company was held on July 18, 2015. Shareholding Pattern For June 30, 2015
Capri Global Capital Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. 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 11, 2015 to July 18, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 21st Annual General Meeting (AGM) of the Company to be held on July 18, 2015. Grant of Stock Options
Capri Global Capital Ltd has informed BSE that the Nomination & Remuneration Committee of the Board of Directors of the Company at its meeting held on May 08, 2015, inter-alia has granted 4,00,000 Stock Options under ESOP 2009 (Scheme) to Mr. Sunil Kapoor, Executive Director of the Company at the Exercise Price of Rs. 200/- per option.The ESOP's would be vested over a period of 5 years starting from October 15, 2016 and vesting would be linked with attainment of Return on Equity. Change in Registrar and Transfer Agent
Capri Global Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2015, appointed M/s. MCS Share Transfer Agent Limited as Registrar and Transfer Agent (RTA) in place of M/s. MCS Limited.The coordinates of New RTA is as follows:Name of RTA: MCS Share Transfer Agent LimitedAddress: 002, Ground Floor, Kashiram Jamnadas Building 5, P'Demellow Road, Masjid East, Mumbai- 400009... 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 09, 2015, inter alia, has decided the following:1. Recommended a final dividend of Rs. 1.50 per Equity share of Rs. 10/- each (i.e. 15%) for the year ended March 31, 2015.2. Adopted Code of Conduct for fair disclosure of unpublished information and for regulating trading in the securities of the Company by the Insiders pursuant... Financial Results & Auditors Report for March 31, 2015 (Audited)
Capri Global Capital Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.