Outcome of AGM
Capri Global Capital Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 28, 2013.28-09-2013
28-09-2013
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 September 21, 2013 to September 28, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 28, 2013.05-09-2013
Appointment of Director
Capri Global Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, appointed Mr. Sanjay Kaul, as an Additional Director (Independent) of the Company.13-08-2013
Financial Results & Limited Review for June 30, 2013
Capri Global Capital Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.13-08-2013
Appointment of Director
Money Matters Financial Services Ltd has informed BSE that the Board of the Company on August 02, 2013, has appointed Mr. Quintin E Primo-III as Additional Director and Non- Executive Chairman of the Board. Board of Directors made this appointment by passing resolution through circulation.02-08-2013
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
My Idea Advisory Services Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE26-07-2013
Change of name of the Company
Money Matters Financial Services Ltd has informed BSE that the name of the Company is changed from "Money Matters Financial Services Limited" to "Capri Global Capital Limited" with effect from July 24, 2013. A Fresh Certificate of Incorporation consequent to change of name is issued by Registrar of Companies, Maharashtra, Mumbai dated July 24, 2013.25-07-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Money Matters Financial Services Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199222-07-2013
Disclosure of Voting results of Postal Ballot (Clause 35A)
Money Matters Financial Services Ltd has informed BSE regarding the details of Voting results of the Postal Ballot of the Company held on July 11, 2013, under Clause 35A.11-07-2013
Result of Postal Ballot
Money Matters Financial Services Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot.11-07-2013