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CAPRIHANS INDIA LTD.-$ - 509486 - Closure of Trading Window

 In pursuance to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for trading in the Securities of the Company will be closed from October 01, 2022 and will remain closed till Forty-Eight (48) hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022. Further, the date of Board Meeting for consideration of the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022 will be intimated in due course.
30-09-2022
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CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30(6) read with Schedule lll of SEBI (LODR), please find attached revised rating as published by CARE Edge Ratings vide its press release dated September 05, 2022. The same may please be taken on record. This information is also being uploaded on the Company website.
06-09-2022
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CAPRIHANS INDIA LTD.-$ - 509486 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Caprihans India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-08-2022
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CAPRIHANS INDIA LTD.-$ - 509486 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are submitting herewith the voting results of the business transacted at the 76th Annual General Meeting (AGM) held on Wednesday, August 10, 2022 at 11.00 a.m. through Video Conferencing C''VC") or Other Audio Visual Means (''''OAVM'''') in the format prescribed in Annexure - A. We are also enclosing herewith, Combined Report by Scrutinizers on E-Voting and Voting at 76th AGM.
11-08-2022
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CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by inform that Shareholders in the 76th Annual General Meeting held on August 10, 2022 through Video Conferencing(VC) or Other Audio Visual Means (OAVM) have inter-alia approved the following: - 1. Re-appointment of Mr. Robin Banerjee (DIN: 00008893) as a Managing Director of the Company for a period of 1 (One) year commencing from April 29, 2022 to April 28, 2023 (both days inclusive. 2. Appointment of Mr. Tanuj Lodha (DIN: 06874388) as a Non- Executive Independent for period of 5 years with effect from May 03, 2022 upto May 02, 2027 Brief Profile and other additional details required pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure.
10-08-2022
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CAPRIHANS INDIA LTD.-$ - 509486 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 76th Annual General Meeting of the Company held on August 10, 2022 at 11.00 a.m. through Video Conferencing ('VC') and Other Audio Visual Means. ('OAVM') This is for your information and records.
10-08-2022
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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 ended June 30, 2022, duly published in Free Press Journal (English) and Navshakti (Regional language) on August 06, 2022.
08-08-2022
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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 August 07, 2022 received intimation regarding loss of share certificates and requesting for issue of duplicate share certificates, from the following Shareholder:
08-08-2022
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CAPRIHANS INDIA LTD.-$ - 509486 - Results - Financial Results For August 05, 2022

 We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter ended June 30, 2022 duly approved by Board of Directors at its meeting held on August 05, 2022. 2. Limited review certificate dated August 05, 2022, issued by Messrs. Batliboi & Purohit, Chartered Accountants, Mumbai, Statutory Auditors of the Company, regarding Unaudited Financial Results for the quarter ended June 30, 2022.
05-08-2022
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CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 05, 2022

 We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter ended June 30, 2022 duly approved by Board of Directors at its meeting held on August 05, 2022. 2. Limited review certificate dated August 05, 2022, issued by Messrs. Batliboi & Purohit, Chartered Accountants, Mumbai, Statutory Auditors of the Company, regarding Unaudited Financial Results for the quarter ended June 30, 2022. The meeting of Board of Directors commenced at 12:00 noon and concluded at 1.05 p.m.
05-08-2022
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