Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

CAPRIHANS INDIA LTD.-$ - 509486 - Corrigendum To Notice Convening Seventy Sixth (76Th) Annual General Meeting Of The Company

 This is further to our intimation dated July 18, 2022 whereby the Notice convening Seventy Sixth (76th) Annual General Meeting (AGM) of the Company to be held on Wednesday, August 10, 2022 at 11.30 a.m. through Video Conferencing (VC)/Other Audio Visual Means(OAVM) (AGM Notice). In this regard, we wish to inform you that in Business Item no. 3 of the said AGM Notice viz. "Appointment of Mr. Tanuj Kumar Lodha (DIN: 06874388) as a Non-Executive, Independent Director of the Company " including in the Explanatory statement for the said Business Item no. 3, it is inadvertently mentioned as an ''Ordinary Resolution'' instead of a ''Special Resolution''. Accordingly, the words ''Ordinary Resolution'' wherever appearing in the said Business Item no. 3 of the AGM Notice be read as a ''Special Resolution''. All other contents of the AGM Notice, save and except as amended / clarified by this Corrigendum, shall remain unchanged.
02-08-2022
Bigul

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

 Newspaper Publication for transfer of Equity Shares to the Investor Education and Protection Fund (IEPF)
29-07-2022
Bigul

CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Un-Audited Financial Results For The Quarter Ended June 30, 2022.

 CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,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 Friday, August 05, 2022 to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2022.
27-07-2022
Bigul

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 July 24, 2022 received intimation regarding loss of share certificates and requesting for issue of duplicate share certificates, from the following Shareholder:
25-07-2022
Bigul

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 76th Annual General Meeting of the Members of the Company to be held on Wednesday, August 10, 2022 at 11.00 a.m. through Video Conferencing (VC) /Other Audio Visual Means (OAVM), duly published in Free Press Journal (English) and Navshakti (Regional language) on July 19, 2022
19-07-2022
Bigul

CAPRIHANS INDIA LTD.-$ - 509486 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI Listing Regulations, as amended from time to time, we forward herewith the Annual Report of the Company for FY 2021-22. The Seventy Sixth (76th) Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 10, 2022 at 11.00 a.m. (IST) via Video Conference (VC) / Other Audio Visual Means (OAVM). The said Annual Report for FY 2021-22 is being sent through electronic mode to the Shareholders of the Company and is also available on the website of the Company. This is for your kind information and records
18-07-2022
Bigul

CAPRIHANS INDIA LTD.-$ - 509486 - Notice Of Seventy Sixth (76Th) Annual General Meeting (AGM)

 Please find enclosed herewith the Notice of the Seventy Sixth 76th AGM of the Company scheduled to be held on Wednesday, August 10, 2022 at 11:00 a.m. via Video Conference (VC)/Other Audio-Visual Means (OAVM). The Notice of the AGM 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.
18-07-2022
Bigul

CAPRIHANS INDIA LTD.-$ - 509486 - Intimation Of Book Closure Date

 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 Thursday, August 04, 2022 to Wednesday, August 10, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Seventy Sixth (76th) Annual General Meeting of the Company scheduled to be held on Wednesday August 10, 2022.
18-07-2022
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 June 30, 2022 received form Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.
15-07-2022
Bigul

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 July 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 ended June 30, 2022. Further, the date of Board Meeting for consideration of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2022 will be intimated in due course.
30-06-2022
Next Page
Close

Let's Open Free Demat Account