CAPRIHANS INDIA LTD.-$ - 509486 - Proceedings Of Extra Ordinary General Meeting Of The Company Held On 27Th March 2023 (Monday) At 10.30 A.M. Through Video Conferencing (''VC'') Or Other Audio Visual Means (''OAVM'')
Proceedings Of Extra Ordinary General Meeting Of The Company Held On 27Th March 2023 (Monday) At 10.30 A.M. Through Video Conferencing (''VC'') Or Other Audio Visual Means (''OAVM'') CAPRIHANS INDIA LTD.-$ - 509486 - Addendum To Notice Convening Extra Ordinary General Meeting (EOGM) Of The Company
This is further to our intimation dated March 04, 2023 whereby the Notice for convening Extra Ordinary General Meeting (EOGM) of the Company to be held on Monday, March 27, 2023 at 10:30 a.m. IST via Video Conference (VC)/Other Audio-Visual Means (OAVM). The Notice has been dispatched to all the Members of the Company in due compliance with the provisions of the Companies Act, 2013 read with the Rules framed thereunder. Subsequent to the issuance of the Notice, the Company has received resignation from Mr. Shreyans Mohan Bhandari (DIN: 07737337) expressing his unwillingness to continue as the Director of the Company, due to his other pre-occupations, vide his letter dated March 17, 2023, with immediate effect and same has been intimated to BSE on March 17, 2023. CAPRIHANS INDIA LTD.-$ - 509486 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015, as amended from time to time, this is to inform you that the Company has on March 21, 2023 received intimation regarding loss of share certificates and requesting for issue of duplicate share certificates, from the following Shareholder: CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III and all other applicable regulations of the SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Shreyans Mohan Bhandari, Non- Executive Director (DIN: 07737337) has resigned from position of the Director of the Company due to pre-occupation, vide his letter dated March 17, 2023, with immediate effect. Please note that the matter and resolution pertaining to his appointment as mentioned under item No 10 (as a Special Resolution) in the Notice of Extra-Ordinary General Meeting, will not be considered for voting in the ensuing Extra-Ordinary General Meeting of the Company, scheduled to be convened on March 27, 2023. This is for your kind information and records. CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, We enclose herewith the Newspaper Clippings of the publication of Notice of the Extra Ordinary General Meeting (EOGM) of the Members of the Company to be held on Monday, March 27, 2023 at 10.30 a.m. through Video Conferencing (VC) /Other Audio Visual Means (OAVM), duly published in Free Press Journal (English) and Navshakti (Regional language) on March 08, 2023 This is for your kind information and records. CAPRIHANS INDIA LTD.-$ - 509486 - Intimation Of Book Closure
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Monday, March 20, 2023 to Monday, March 27, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Extra- Ordinary General Meeting of the Company scheduled to be held on Monday, March 27, 2023. CAPRIHANS INDIA LTD.-$ - 509486 - Intimation Of Extra-Ordinary General Meeting (EOGM)
Please find enclosed herewith the Notice of the Extra-Ordinary General Meeting (EOGM) of the Company scheduled to be held on Monday, March 27, 2023 at 10:30 a.m. IST via Video Conference (VC)/Other Audio-Visual Means (OAVM). The Notice of the EOGM is also available on the website of the Company at www.caprihansindia.com This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your kind information and records. CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Outcome for Outcome Of Board Meeting Held On March 04, 2023
This is in continuation to our intimation dated March 1, 2023, pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform that the Board of Directors at their meeting duly held today i.e. on March 4, 2023 CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Intimation for Notice Of Board Meeting
CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2023 ,inter alia, to consider and approve In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Caprihans India Limited (the Company) is scheduled to be held on Saturday, 4th March, 2023 to inter-alia consider CAPRIHANS INDIA LTD.-$ - 509486 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015, as amended from time to time, this is to inform you that the Company has on February 25, 2023 received intimation regarding loss of share certificates and requesting for issue of duplicate share certificates, from the following Shareholder: