Kapil Raj Finance Ltd - 539679 - Board Meeting Outcome for Allotment Of Equity Shares Upon Conversion Of Warrants
the Board of Directors at its Meeting held today 4th September, 2023 at 06:00 pm and concluded at 08:30P.M. at the registered office of the Company has issued and allotted 14,50,000 equity shares of face value of Rs.10/- each fully paid up to non promoters consequent to the exercise of 14,50,000 Warrants held by non promoters Kapil Raj Finance Ltd - 539679 - Board Meeting Intimation for Board Meeting On 5Th Sep 2023
Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve We hereby inform you that the meeting of Board of Directors of the company will be held on Saturday, 05.09.2023 at 11.00 A. M at the registered office of the company to inter alia consider the following: 1. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2023. 2. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2023. 3. Appointment of Scrutinizer for Annual General Meeting. 4. To consider and approve the draft notice convening the Annual General Meeting. 5. To decide the Book Closure date. 6. Appointment of Secretarial Auditor of the company. 7. Any other matter Kapil Raj Finance Ltd - 539679 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2023
outcome of board meeting held on 12th August, 2023 Kapil Raj Finance Ltd - 539679 - Results For Quarter Ended 30Th June 2023
results for quarter ended 30th june 2023 and outcome of board meeting held on 12th aug 2023 Kapil Raj Finance Ltd - 539679 - Board Meeting Intimation for Board Meeting On 12Th August, 2023 For Quarter Ended Results June 2023
Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve board meeting on 12th august, 2023 for quarter ended results june 2023 Kapil Raj Finance Ltd - 539679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate under reg 74(5) of SEBI(DP) Reg, 2018 Kapil Raj Finance Ltd - 539679 - Closure of Trading Window
intimation of closure of trading window Kapil Raj Finance Ltd - 539679 - Board Meeting Outcome for Board Meeting Held For Approval Of Conversion Of Warrants Into Equity Shares
We would like to inform you that, pursuant to the special resolution passed on January 21, 2023 by the members of the company, under chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Section 62 and 42 of the companies Act, 2013 read with the relevant rules framed there under, the Board of Directors at its Meeting held today 28th June,2023 at 11: 45 A.M and concluded at 12:40 P.M. at the registered office of the Company has issued and allotted 14,47,222 equity shares of face value of Rs.10/- each fully paid up to non promoters consequent to the exercise of 14,47,222 Warrants held by non promoters out of 4347223 warrants. The allotment has been made for cash, upon the receipt of the remaining exercise price of Rs. 9 per warrant (being an amount equivalent to the 75% of the warrant exercise price of Rs. 12/- per warrant), aggregating to Rs. 13024998/-. Kapil Raj Finance Ltd - 539679 - Board Meeting Outcome for Outcome Of Board Meeting And Quarter And Year Ended Results For 31St March 2023
outcome of board meeting and quarter and year ended results for 31st march 2023