CAPRIHANS INDIA LTD.-$ - 509486 - Disclosures Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
We refer to the above subject and enclose herewith disclosure of Related Party Transactions for the half year ended March 31, 2022 for your information and record. CAPRIHANS INDIA LTD.-$ - 509486 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report of Caprihans India Limited for the Financial Year ended March 31, 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 Audited Financial Results (Standalone) of the Company for quarter and year ended March 31, 2022, duly published in Free Press Journal (English) and Navshakti (Regional language) on May 14, 2022. CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 13, 2022
We refer to the above subject and enclose herewith the following: 1. Audited Financial Results for the quarter and year ended March 31, 2022, duly approved by Board of Directors at its meeting held on May 13, 2022. 2. Auditor's certificate dated May 13, 2022, issued by M/s. Batliboi & Purohit, Chartered Accountants, Mumbai, regarding Audited Financial Results for the quarter and year ended March 31, 2022. 3. Declaration duly signed by Managing Director of the Company pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 4. The Board of Directors has not recommended any dividend for the financial year ended March 31, 2022. CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Outcome for Intimation About Adjournment Of Board Meeting Held On May 12, 2022
This to inform you that the Meeting of the Board of Directors of the Company had their meeting at 12 noon today i.e. on Thursday, May 12, 2022 to consider and approve and take on record the Audited Financial Results for the year ended March 31, 2022, to recommend payment of Dividend, if any, and other business items. The Board could not consider items pertaining to the Audited financial results and other allied matters due to ERP systems failure, as the same also could not be recommended by the Audit Committee at its meeting held prior to this Board meeting. The said Audit Committee and Board meeting now stands adjourned till tomorrow, i.e. on Friday, May 13, 2022. The results will be submitted and published after the same is being approved by the Board in the above-said adjourned meeting. CAPRIHANS INDIA LTD.-$ - 509486 - Board to consider Dividend
Caprihans India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2022 to:1. consider and approve the Audited Financial Results for the year ended March 31, 2022 and2. consider recommendation of dividend, if any. CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting To Be On 12.05.2022
CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,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 Thursday, May 12, 2022 to: (i) consider and approve the Audited Financial Results for the year ended 31st March, 2022 and (ii) consider recommendation of dividend, if any. CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is further to our letter dated 27th April, 2022 intimating the appointment of Mr. Tanuj Kumar Lodha (DIN: 06874388) as an Additional Director (Non- Executive Independent) of the Company for period of 5 years with effect from the date of appearing his name in the 'Independent Director's Data Bank' maintained by the Ministry of Corporate Affairs, Government of India, subject to further approval of the Members at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by inform that yesterday on 3rd May, 2022, Mr. Tanuj Kumar Lodha has registered on 'Independent Director's Data Bank' maintained by the Ministry of Corporate Affairs, Government of India (Registration No: IDDB-DI-202205-042162) and his tenure as Additional Non-Executive Independent Director will commence from 3rd May, 2022. 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 based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their Meeting held on 27th April 2022, 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), subject to the approval of the members at the ensuing Annual General Meeting of the Company. 2. Appointment of Mr. Tanuj Lodha (DIN: 06874388) as an Additional Director (Non- Executive Independent) for period of 5 years with effect from the date of appearing his name in the 'Independent Director's Data Bank' maintained by the Ministry of Corporate Affairs, Government of India, subject to further approval of the Members at the ensuing Annual General Meeting of the Company.