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, 2014, 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, 2014 and recommend dividend, if any, for the Financial Year 2013- 2014. Shareholding Pattern for March 31, 2014
Capri Global Capital Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Allotment of Equity Shares pursuant to conversion of warrants
Capri Global Capital Ltd has informed BSE that the Warrant Conversion Committee of the Company has approved allotment of 27,408 (Twenty Seven Thousand Four Hundred and Eight Only) Equity Shares of Rs. 10/- each at a premium of Rs. 99.62/- to the applicants who had applied for conversion of their warrants under the 5th warrant conversion period.The Warrant Conversion Period has commenced on December 27, 2013 and has expired on March 26, 2014. Abstract
Capri Global Capital Ltd has submitted to BSE a copy of the terms of appointment of Mr. Sunil Kapoor as Executive Director of the Company and Memorandum of interest under section 302 of the Companies Act 1956. Results Press Release
Capri Global Capital Ltd has submitted to BSE a copy of Results Press Release for the period ended December 31, 2013. Financial Results & Limited Review for Dec 31, 2013
Capri Global Capital Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. 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 24, 2014, has decided the following:1. Appointed Mr. Sunil Kapoor as Executive Director of the Company w.e.f. January 24, 2014.2. Accepted resignation of Mr. P. H. Ravikumar, Managing Director of the Company w.e.f. January 24, 2014.... Capri Global Capital Ltd (CGCL) funds Monarch Universal Group projects for INR 45 crore
Capri Global Capital Ltd has informed BSE regarding a Press Release dated January 20, 2014 titled "Capri Global Capital Ltd (CGCL) funds Monarch Universal Group projects for INR 45 crore". Commencement of 5th & last Warrants Conversion Exercise Period
Capri Global Capital Ltd has informed BSE that the Company has earlier issued 1,80,00,400 Convertible detachable warrants along with Rights Shares on March 27, 2009 as per the Letter of Offer dated February 21, 2009. The Warrant holders at their meeting held on December 16, 2009, extended the validity of warrant exercise period by 42 months from September 27, 2010 up to March 26, 2014. As per the revised schedule, the 5th & last Warrants exercise... Allotment of Equity Shares
Capri Global Capital Ltd has informed BSE that the Securities Issue & Allotment Committee of the Company has allotted 22500 (Twenty Two Thousand Five hundred) Equity Shares of Rs. 10/- each fully paid-up, to the employees under the "Money Matters ESOP 2009" (Scheme) via Circular resolution approved on November 19, 2013.