Kapil Raj Finance Ltd - 539679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
COMPLIANCE CERTIFICATRE UNDER REG 74(5) OF SEBI(dp) REG 201821-01-2023
21-01-2023
Kapil Raj Finance Ltd - 539679 - Intimation Of General Meeting On 21St January, 2023
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, We are pleased to inform that the Extra Ordinary General Meeting ('EGM') of the Members of Kapil Raj Finance Limited('the Company') will be held on SATURDAY the 21st January, 2023 at 12:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e., Friday, 13th January, 2023 will be entitled to cast their votes by remote e-voting or e-voting during the EGM.27-12-2022
Kapil Raj Finance Ltd - 539679 - Board Meeting Outcome for OUTCOME OF MEETING
OUTCOME OF BOARD MEETING HELD TODAY 26TH dECEMBER, 202226-12-2022
Kapil Raj Finance Ltd - 539679 - Update on board meeting
The Board Meeting to be held on 21/12/2022 has been revised to 26/12/2022 The Board Meeting to be held on 21/12/2022 has been revised to 26/12/202220-12-2022
Kapil Raj Finance Ltd - 539679 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thocess Innovation Lab Ltd17-12-2022
Kapil Raj Finance Ltd - 539679 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2022 ,inter alia, to consider and approve this is to inform you that pursuant to Regulation 29 of the SEBI of LODR Regulations, 2015, a meeting of the Board of Directors of theCompany will be held on Wednesday, December 21,2022: 1. To consider and approve to raise fund through Pref allotment of Warrants with the approval of the shareholders in the coming EGM. 2. To fix the date, venue, and mode of conducting the egm of the Company. 3. To consider and approve draft notice of the general meeting along with the explanatory statement for the purpose of passing the special resolution. 4. To consider and approve the appointment of scrutinizer for e-voting of resolutions passed at EGM. 5. To consider and approve the adoption of New Set of AOA 6. To consider and approve the change in designation of Mr Pravin Prakash Salvi from WTD to MD 7. TO consider and approve the change in designation of Ms Gursharandeep Kaur from director to independent director. 8. To consider and approve the resignation of Mr Savraj Singh16-12-2022
Kapil Raj Finance Ltd - 539679 - Announcement under Regulation 30 (LODR)-Resignation of Director
resignation of independent director16-12-2022
Kapil Raj Finance Ltd - 539679 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thocess Innovation Lab Ltd07-12-2022
Kapil Raj Finance Ltd - 539679 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thocess Innovation Lab Ltd07-12-2022