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Caprihans India Ltd - 509486 - Board Meeting Intimation for Notice Of Board Meeting To Be On 09.11.2021

 CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,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 Tuesday, November 09, 2021 to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 2021.
01-11-2021
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CAPRIHANS INDIA LTD.-$ - 509486 - Shareholding for the Period Ended September 30, 2021

 Caprihans India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
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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 for the quarter ended 30th September, 2021
12-10-2021
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Caprihans India Ltd - 509486 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Pritam PaulDesignation :- Company Secretary and Compliance Officer
12-10-2021
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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, 2021 and will remain closed till Forty-Eight (48) hours after the declaration of Un-Audited Financial Results of the Company for the half year ended September 30, 2021. Further, the date of Board Meeting for consideration of the Un-Audited Financial Results of the Company for the half year ended September 30, 2021 will be intimated in due course.
30-09-2021
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CAPRIHANS INDIA LTD.-$ - 509486 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached Scrutinizer Report for 75th Annual General Meeting of Caprihans India Limited, held on Tuesday, 28th day of September, 2021 at 11:00 A. M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM')
28-09-2021
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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
28-09-2021
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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 74th Annual General Meeting of the Company held on 28th September, 2021 at 11.00 a.m. through Video Conferencing ('VC') and Other Audio Visual Means. ('OAVM')
28-09-2021
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Caprihans India Ltd - 509486 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of notice calling 75th Annual General Meeting of the Company published in newspaper of Mumbai edition viz. Free Press Journal (English) and Navshakti (Regional language) on September 3, 2021 .
03-09-2021
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CAPRIHANS INDIA LTD.-$ - 509486 - Book Closure Intimation For 75Th Annual General Meeting

 We refer to the above subject and wish to inform that the Board of Directors of the Company at their meeting held on 6th August, 2021, has approved the Book closure from Wednesday, 22nd September 2021 to Tuesday, 28th September 2021 (both days inclusive) for 75th Annual General Meeting of the Company.
02-09-2021
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