Newspaper advertisement for Result of postal ballot
Capri Global Capital Ltd has submitted to BSE a copy of result of postal ballot published in newspapers on September 20, 2014.23-09-2014
23-09-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
Capri Global Capital Ltd has informed BSE regarding the details of Voting results at the Postal Ballot, under Clause 35A.19-09-2014
Result of Postal Ballot
Capri Global Capital Ltd has informed BSE that the members of the Company have passed the special resolution, by way of Postal Ballot.19-09-2014
Notice of Postal Ballot
Capri Global Capital Ltd has informed BSE that the members of the Company will consider to approve the resolution, by way of Postal Ballot.14-08-2014
Disclosure of Voting results of AGM (Clause 35A)
Capri Global Capital Ltd has informed BSE regarding the details of Voting results at the 20th Annual General Meeting (AGM) of the Company held on August 04, 2014, under Clause 35A.05-08-2014
Outcome of Board Meeting
Capri Global Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2014, inter alia, has approved:1. Postal Ballot process pursuant to Section 110 of the Companies Act 2013 read with Rule 22 of the Companies Management and Administration) Rules, 2014, for authorizing Board to create charge on assets of the Company to secure borrowings by the Company pursuant to clause (a) of subsection (1)...04-08-2014
Financial Results & Limited Review for June 30, 2014
Capri Global Capital Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.04-08-2014
Outcome of AGM
Capri Global Capital Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on August 04, 2014.04-08-2014
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 28, 2014 to August 04, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 20th Annual General Meeting (AGM) of the Company to be held on August 04, 2014.11-07-2014
Shareholding Pattern For June 30, 2014
Capri Global Capital Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014