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 Ltd 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 Ltd Kapil Raj Finance Ltd - 539679 - Non Applicability Of Related Party Transaction
non applicability of related party transaction for the half year ended 30th sep 2022 Kapil Raj Finance Ltd - 539679 - Board Meeting Outcome for Outcome Of Board Meeting Held Today 24Th Nov 2022
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., 24.11.2022 pursuant to the recommendation of the Nomination & Remuneration Committee, have approved the following: 1. Mr PUNITH D PUTHRAN has been appointed as the additional independent director of the company for a period of five years w.e.f 24th November, 2022 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. 2. Mr DIPESH DINKAR KAMBLI has been appointed as an Additional non executive Director of the Company with immediate effect Kapil Raj Finance Ltd - 539679 - Board Meeting Intimation for Board Meeting To Be Held On 24Th November, 2022
Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2022 ,inter alia, to consider and approve Board meeting to be held on 24th November, 2022 Kapil Raj Finance Ltd - 539679 - Results Of Kapil Raj For Quarter And Half Year Ended 30Th September 2022
results of kapil raj for quarter and half year ended 30th september 2022 Kapil Raj Finance Ltd - 539679 - Board Meeting Intimation for Quarterly Results Meeting To Be Held On 14 Nov 2022
Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve quarterly results meeting to be held on 14 nov 2022 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 for the quarter ended 30th september 2022 Kapil Raj Finance Ltd - 539679 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- santosh raniDesignation :- Managing Director / Whole Time Director Kapil Raj Finance Ltd - 539679 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on 30 September, 2022 at 2:15 PM through Video Conferencing (VC)/Other Audio Video (OAVM). We are also submitting the Consolidated Scrutinizer''s Report on Results of Annual General Meeting (AGM) of Company.