CAPLIN POINT LABORATORIES LTD. - 524742 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 201530-09-2022
30-09-2022
CAPLIN POINT LABORATORIES LTD. - 524742 - Closure of Trading Window
Intimation - Closure of Trading Window30-09-2022
CAPLIN POINT LABORATORIES LTD. - 524742 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Dr R Nagendran and Mr S Deenadayalan as Independent Directors of the Company30-09-2022
CAPLIN POINT LABORATORIES LTD. - 524742 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Proceedings of the 31st Annual General Meeting of Caplin Point Laboratories Limited29-09-2022
CAPLIN POINT LABORATORIES LTD. - 524742 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 201512-09-2022
CAPLIN POINT LABORATORIES LTD. - 524742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and MCA Circular dated May 05, 2022 read with the earlier Circulars issued on this subject, please find enclosed herewith copies of the newspaper advertisements published on September 7, 2022 in Financial Express (English) and Maalai Malar (Tamil), regarding the ensuing 31st Annual General Meeting of the Company to be held on Thursday, September 29, 2022, at 10:00 am (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) procedure for registering/updating email addresses, Book Closure and e-voting details .08-09-2022
CAPLIN POINT LABORATORIES LTD. - 524742 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report for the Financial Year 2021-22 along with Notice of 31 st Annual General Meeting of the Company. You are requested to take the above on record and oblige. Thanking you,08-09-2022
CAPLIN POINT LABORATORIES LTD. - 524742 - Announcement Under Regulation 30
Outcome of Board Meeting05-09-2022
CAPLIN POINT LABORATORIES LTD. - 524742 - ''''Annual General Meeting'''' Of The Members Of The Company, ''''Record Date'''' And ''''Book Closure Date''''
Outcome of Board meeting & Intimation of Book Closure and Record Date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201505-09-2022
CAPLIN POINT LABORATORIES LTD. - 524742 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 201501-09-2022