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Capacite Infraprojects Ltd - 540710 - Submission Of Copies Of Newspaper Advertisement For Postal Ballot

Please find enclosed copies of advertisements published in Newspaper confirming completion of electronic dispatch of Postal Ballot Notice.
07-02-2024
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Capacite Infraprojects Ltd - 540710 - Notice Of Postal Ballot

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Postal Ballot Notice seeking approval of Dr. Rukmini Krishnamurthy as an Independent Director via Special Resolution
06-02-2024
Bigul

Capacite Infraprojects Ltd - 540710 - Board Meeting Intimation for Considering And Approving An Unaudited Financial Results (Standalone And Consolidated) For The Third Quarter And Nine Months Ended December 31, 2023

Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve an unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2023
06-02-2024
Bigul

Capacite Infraprojects Ltd - 540710 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed certificate received from KFin Technologies Limited for the quarter ended December 31, 2023
15-01-2024
Bigul

Capacite Infraprojects Ltd - 540710 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed certificate received from KFin Technologies Limited, RTA for the quarter ended December 31, 2023
15-01-2024
Bigul

Capacite Infraprojects Ltd - 540710 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement

Please find in detail outcome of the meeting of the QIP committee
11-01-2024

Capacite Infra soars 4% on Rs 200-crore QIP launch

The floor price of the QIP is set at Rs 264.89 apiece, a 4 percent discount from the closing price of the previous session
09-01-2024
Bigul

Capacite Infraprojects Ltd - 540710 - Qualified Institution Placement (QIP) - Prior Intimation Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015 And Outcome Of The QIP Committee

Qualified Institution Placement (QIP) - Please find in detail Prior Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and outcome of the QIP Committee
08-01-2024
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