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CAPRIHANS INDIA LTD.-$ - 509486 - Disclosure Regarding Non-Applicability Of SEBI Circular With Respect To Fund Raising By Issuance Of Debt Securities By Large Corporates

 This is with reference to the above referred SEBI Circular with respect of fund raising by issuance of Debt Securities by Large Corporates (LC), we hereby confirm that our Company 'Caprihans India Limited' is not falling under the Large Corporates (LC) category as per the framework provided in the aforesaid circular. This is for your information and record please.
22-04-2022
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CAPRIHANS INDIA LTD.-$ - 509486 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015 For The Period April 01, 2021 To March 31, 2022

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the activities in relation to both physical and electronic share transfer facility of our Company are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, who is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058, for the period April 01, 2021 to March 31, 2022 (both days inclusive).
13-04-2022
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CAPRIHANS INDIA LTD.-$ - 509486 - Certificate Under Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022

 We refer to the above subject and enclose herewith a copy of certificate under Regulation 40(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Messrs. K Bindu & Associates, Company Secretaries, for the year ended March 31, 2022.
12-04-2022
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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 March 31, 2022 received form Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.
11-04-2022
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CAPRIHANS INDIA LTD.-$ - 509486 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Pritam PaulDesignation :- Company Secretary and Compliance Officer
11-04-2022
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CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 and all other applicable regulations of the Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform you that Ms. Anjali Seth (DIN: 05234352), Independent Director, vide letter dated 29th March, 2022 (attached), has tendered her resignation from the Board of the Company. We further confirm that there is no other material reason for her resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors are enclosed. This is for your kind information and records.
29-03-2022
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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 below revised rating as published by CARE Edge Ratings vide its press release dated March 22, 2022 (attached) :-
22-03-2022
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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 (Standalone) of the Company for quarter and nine month ended December 31, 2021, duly published in Free Press Journal (English) and Navshakti (Regional language) on February 11, 2022. This for your information and record.
11-02-2022
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CAPRIHANS INDIA LTD.-$ - 509486 - Results - Financial Results For December 31, 2021

 We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2021 duly approved by Board of Directors at its meeting held on February 10, 2022. 2. Limited review certificate dated February 10, 2022, 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, 2021. The meeting of Board of Directors commenced at 12:00 noon and concluded at 1.30 p.m.
10-02-2022
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CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Outcome for Outcome Of Board Meeting

 We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2021 duly approved by Board of Directors at its meeting held on February 10, 2022. 2. Limited review certificate dated February 10, 2022, 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, 2021. The meeting of Board of Directors commenced at 12:00 noon and concluded at 1.30 p.m.
10-02-2022
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