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CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting To Be On 10.02.2022

 CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,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, February 10, 2022 to consider and approve the Un-Audited Financial Results for the quarter and nine months ended December 31, 2021.
01-02-2022
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CAPRIHANS INDIA LTD.-$ - 509486 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 Paul Designation :- Company Secretary and Compliance Officer
12-01-2022
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CAPRIHANS INDIA LTD.-$ - 509486 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
12-01-2022
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CAPRIHANS INDIA LTD.-$ - 509486 - Shareholding for the Period Ended December 31, 2021

 Caprihans India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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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 8th January 2022 received intimation regarding loss of share certificates as under:
10-01-2022
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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 January 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 December 31, 2021. Further, the date of Board Meeting for consideration of the Un-Audited Financial Results of the Company for the quarter ended December 31, 2021 will be intimated in due course. Kindly take the same on your record.
30-12-2021
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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 year ended September 30, 2021 for your information and record.
25-11-2021
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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 half year ended September 30, 2021, duly published in Free Press Journal (English) and Navshakti (Regional language) on November 10, 2021 and November 11 respectively. This for your information and record.
11-11-2021
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CAPRIHANS INDIA LTD.-$ - 509486 - Results-Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021

 We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2021 duly approved by Board of Directors at its meeting held on November 09, 2021. 2. Limited review certificate dated November 09, 2021, issued by Messrs. Batliboi & Purohit, Chartered Accountants, Mumbai, Statutory Auditors of the Company, regarding Unaudited Financial Results for the quarter and half year ended September 30, 2021.
09-11-2021
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CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 09, 2021

 We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2021 duly approved by Board of Directors at its meeting held on November 09, 2021. 2. Limited review certificate dated November 09, 2021, issued by Messrs. Batliboi & Purohit, Chartered Accountants, Mumbai, Statutory Auditors of the Company, regarding Unaudited Financial Results for the quarter and half year ended September 30, 2021. The meeting of Board of Directors commenced at 12:00 noon and concluded at 6.15 p.m.
09-11-2021
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