Annual report for Capri Global Capital Ltd. for FY-2015
09-05-2015
Board to consider Dividend
Capri Global Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2015, inter alia, to consider and take on record the Audited Financial Results of the Company for the last quarter and year ended on March 31, 2015 and recommend dividend, if any, for the Financial Year 2014- 2015.Further, the Trading Window for dealing in the securities of the Company for the Insiders shall open on May...30-04-2015
Shareholding Pattern For March 31, 2015
Capri Global Capital Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.08-04-2015
Closure of Trading Window
Capri Global Capital Ltd has informed BSE that as per the Company's Code for Prohibition of Insider Trading, the trading window for dealing in the shares of the Company shall remain closed from April 01, 2015 till 24 hours after the announcement of financial results of the Company for the quarter and year ending March 31, 2015 to the public (both days inclusive) for the Directors/ officers/ designated employees of the Company, who have already been informed of the same.31-03-2015
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 28, 2015 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 the quality, quantity and timelines of flow of information between the Company management and the Board.30-03-2015
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ramesh Chandra Sharma has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE27-02-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Capri Global Capital Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199227-02-2015
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Capri Global Holdings Pvt Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE27-02-2015
Outcome of Board Meeting
Capri Global Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2015, inter alia, has approved the following:- Accepted resignation of Mr. Anand Agarwal, Chief Financial Officer of the Company w.e.f. December 29, 2014.20-01-2015
Financial Results & Limited Review for Dec 31, 2014
Capri Global Capital Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.20-01-2015