Bigul

CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Newspaper Clippings of the publication of Unaudited Financial Results of the Company for quarter and nine month ended December 31, 2022, duly published in Free Press Journal (English) and Navshakti (Regional language) on February 09, 2023.
09-02-2023
Bigul

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 09, 2023 received intimation regarding loss of share certificates and requesting for issue of duplicate share certificates, from the following Shareholder:
09-02-2023
Bigul

CAPRIHANS INDIA LTD.-$ - 509486 - Results - Financial Results For December 31, 2022

We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2023 duly approved by Board of Directors at its meeting held on February 07, 2023. 2. Limited review certificate dated February 07, 2023, issued by Messrs. Batliboi & Purohit, Chartered Accountants, Mumbai, Statutory Auditors of the Company, regarding Unaudited Financial Results for the quarter and nine months ended December 31, 2022.
08-02-2023
Bigul

CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 07, 2023

We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2023 duly approved by Board of Directors at its meeting held on February 07, 2023. 2. Limited review certificate dated February 07, 2023, issued by Messrs. Batliboi & Purohit, Chartered Accountants, Mumbai, Statutory Auditors of the Company, regarding Unaudited Financial Results for the quarter and nine months ended December 31, 2022. The meeting of Board of Directors commenced at 12:00 noon and concluded at 8.40 p.m.
07-02-2023
Bigul

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 04, 2023 received intimation regarding loss of share certificates and requesting for issue of duplicate share certificates, from the following Shareholder:
06-02-2023
Bigul

CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting To Be Held On Tuesday, February 07, 2023

CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, February 07, 2023 to consider and approve the Un-Audited Financial Results for the quarter and nine month ended December 31, 2022.
01-02-2023
Bigul

CAPRIHANS INDIA LTD.-$ - 509486 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith a certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 received form Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.
12-01-2023
Bigul

CAPRIHANS INDIA LTD.-$ - 509486 - Disclosure Under Regulation 7(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 As Amended ("SEBI Insider Trading Regulations)

Pursuant to Regulation 7(2) of SEBI Insider Trading Regulations, please find enclosed herewith the disclosure dated January 03, 2023, in Form ''C'' as received from the Promoters / Members of Promoter Group 'Yugdharma Investment & Trading Company Private Limited.' We request you to take the same on record.
04-01-2023
Bigul

CAPRIHANS INDIA LTD.-$ - 509486 - Intimation Of Receipt Of Request For De-Classification From The 'Promoter/Promoter Group' In Accordance With Regulation 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Intimation of receipt of request for De-classification from the 'Promoter/Promoter Group' in accordance with regulation 31A of the securities and Exchange Board of India (Listing obligations and disclosure requirements) regulations, 2015.
02-01-2023
Bigul

CAPRIHANS INDIA LTD.-$ - 509486 - Disclosure Under Regulation 29(1) Of The Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

Pursuant to Regulation 29(1) of SEBI Insider Trading Regulations, please find enclosed herewith the disclosure received on December 30, 2022 from the following: 1. Rajesh O. Malpani 2. Sanjay Omkarnath Malpani We request you to take the same on record.
02-01-2023
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