CAPRIHANS INDIA LTD.-$ - 509486 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
which is scheduled to be held on Saturday, November 05, 2022 to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2022 has been rescheduled to Tuesday, November 08, 2022 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 half year ended September 30, 2022, duly published in Free Press Journal (English) and Navshakti (Regional language) on November 10, 2022. 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 November 10, 2022 received intimation regarding loss of share certificates and requesting for issue of duplicate share certificates, from the following Shareholder: CAPRIHANS INDIA LTD.-$ - 509486 - Results - Financial Results For September 30, 2022
We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2022 duly approved by Board of Directors at its meeting held on November 08, 2022. 2. Limited review certificate dated November 08, 2022, issued by Messrs. Batliboi & Purohit, Chartered Accountants, Mumbai, Statutory Auditors of the Company, regarding Unaudited Financial Results for the quarter and half year ended November 08, 2022. CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 08, 2022
We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2022 duly approved by Board of Directors at its meeting held on November 08, 2022. 2. Limited review certificate dated November 08, 2022, issued by Messrs. Batliboi & Purohit, Chartered Accountants, Mumbai, Statutory Auditors of the Company, regarding Unaudited Financial Results for the quarter and half year ended November 08, 2022. The meeting of Board of Directors commenced at 05:30 p.m. and concluded at 7.00 p.m. CAPRIHANS INDIA LTD.-$ - 509486 - Update on board meeting
The Board Meeting to be held on 05/11/2022 has been revised to 08/11/2022 The Board Meeting to be held on 05/11/2022 has been revised to 08/11/2022 CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Saturday, November 05, 2022
CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,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 Saturday, November 05, 2022 to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2022. CAPRIHANS INDIA LTD.-$ - 509486 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the Company has on October 21, 2022 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 the following: 1. Resignation of Mr. Robin Banerjee, Managing Director: 2. Appointment of Ms. Ankita J. Kariya Chairperson as the 'Chairperson & Managing Director': 3. Appointment of Mr. Shreyans Mohan Bhandari as Non-Executive Non - Independent Director (Additional Director): 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 September 30, 2022 received form Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.