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Capacite Infraprojects Ltd - 540710 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, November 14, 2023 As Per Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. Consideration and approval of Statement of Unaudited Standalone and Consolidated Financial Results for the second quarter (Q2) and half year ended September 30, 2023 along with Limited Review Report from S R B C & Co. LLP, Chartered Accountants, Statutory Auditor of the Company 2. Appointment of Mr. Rahul Kapur (ICSI Membership no. ACS52093) as Compliance Officer of the Company.
14-11-2023
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Capacite Infraprojects Ltd - 540710 - Announcement under Regulation 30 (LODR)-Change in Management

 Ms. Farah Naithani Menzies (DIN: 06610782) ceased to be Independent Director of the Company w.e.f. November 10, 2023 due to completion of her second and final term.
10-11-2023
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Capacite Infraprojects Ltd - 540710 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to clause 5 of Para B of Part A of Schedule III to SEBI Listing Regulations, 2015, enclosed herewith the agreement entered between the Company and the Promoter Directors.
08-11-2023
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Capacite Infraprojects Ltd - 540710 - Board Meeting Intimation for Considering Un-Audited Financial Results (Standalone And Consolidated) Along With Limited Review Report From The Statutory Auditors Of The Company For The Quarter (Q2) And Half Year Ended September 30, 2023.

 Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the Financial Results (Standalone and Consolidated) along with Limited Review Report from the Statutory Auditors of the Company for the quarter(Q2) and half year ended September 30, 2023.
07-11-2023
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Capacite Infraprojects Ltd - 540710 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Ongoing Litigation(S) Or Dispute(S)

 Pursuant to Regulation 30 of SEBI (LODR) Regulation, the brief details of ongoing litigation filed by the Company is enclosed herewith.
20-10-2023
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Capacite Infraprojects Ltd - 540710 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Societe Generale
13-10-2023
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Capacite Infraprojects Ltd - 540710 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended September 30, 2023
09-10-2023
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Capacite Infraprojects Ltd - 540710 - Closure of Trading Window

 Closure of Trading Window for Designated Persons
28-09-2023
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Capacite Infraprojects Ltd - 540710 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with the Scrutinizer Report issued by Shreyans Jain & Co., Company Secretaries, Mumbai.
22-09-2023
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Capacite Infraprojects Ltd - 540710 - Shareholder Meeting-Chairman Statement At The 11Th Annual General Meeting Of The Company

 The Chairman''s statement delivered at the 11th Annual General Meeting of the Company held on Thursday, 21st September, 2023 through Video Conference (VC) or Other Audio Visual Means (OAVM)
21-09-2023
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