Kapil Raj Finance Ltd - 539679 - Board Meeting Intimation for Board Meeting For Quarter End Results 31St December, 2023
Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve board meeting for quarter end results 31st december, 2023 Kapil Raj Finance Ltd - 539679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate for quarter ended 31st dec 2023 Kapil Raj Finance Ltd - 539679 - Announcement under Regulation 30 (LODR)-Cessation
resignation of mr Pravin Prakash Salvi, Managing Director of the company Kapil Raj Finance Ltd - 539679 - Closure of Trading Window
closure of trading window for quarter ended 31st december, 2023 Kapil Raj Finance Ltd - 539679 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th Dec 2023
Pursuant to Regulation 30 and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., 30th December, 2023 pursuant to the recommendation of the Nomination & Remuneration Committee, have approved the following: 1. Mr Amit Balkrishana Ghume has been appointed as the Managing Director of the company for a period of five years w.e.f 30th December, 2023 subject to the approval of shareholders and such other approvals as may be required to be obtained pursuant to the applicable provisions of Companies Act, 2013. Meeting started at 3:00 pm and concluded at 4.00pm. Kapil Raj Finance Ltd - 539679 - Board Meeting Intimation for Board Meeting On 30Th December, 2023 To Appoint Mr AMIT BALKRISHNA GHUME As Director Of The Company
Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2023 ,inter alia, to consider and approve board meeting on 30th december, 2023 to appoint Mr AMIT BALKRISHNA GHUME as director of the company Kapil Raj Finance Ltd - 539679 - NON APPLICABILITY OF RELATED PARTY TRANSCATION
NON APPLICABILITY OF RELATED PARTY TRANSACTION Kapil Raj Finance Ltd - 539679 - RESULTS
RESULTS FOR QUARTER AND HALF YEAR ENDED 30TH SEP 2023 Kapil Raj Finance Ltd - 539679 - Board Meeting Outcome for OUTOCME OF BOARD MEETING
OUTOCME OF BOARD MEETING Kapil Raj Finance Ltd - 539679 - Results For Quarter And Half Year Ended 30Th Sep 2023
results for quarter and half year ended 30th sep 2023