Caprihans India Ltd - 509486 - Notice Of 75Th Annual General Meeting ('AGM') Of The Company
Please find enclosed Notice of 75th AGM of the Company scheduled to be held on Tuesday, September 28, 2021 at 11.00 a.m. through video conferencing (VC) / other audio visual means (OAVM) This is for your kind information and records. Caprihans India Ltd - 509486 - Reg. 34 (1) Annual Report
We enclose herewith Annual Report for financial year ended 31st March 2021 to be approved and adopted at the 75th Annual General Meeting of the Company scheduled to be held on Tuesday, 28th September, 2021. CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of press release of the Unaudited Financial Results (Standalone) of the Company for quarter ended June 30, 2021 published in Free Press Journal (English) and Navshakti (Regional language) on August 8, 2021. Caprihans India Ltd - 509486 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of notice published in newspaper of Mumbai edition viz. Free Press Journal (English) and Navshakti (Regional language) on August 6, 2021 as required under IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (Rules), inviting attention of concerned shareholders to lodge their claims in respect of unclaimed dividends of the, Company for last seven consecutive years, failing which their shares would be transferred to Investor Education and Protection Fund Authority, in accordance with Section 124(6) of the Companies Act, 2013 read with Rules. CAPRIHANS INDIA LTD.-$ - 509486 - Financial Results Quarter Ending June 30, 2021
We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2021 duly approved by Board of Directors at its meeting held on 6th August, 2021. 2. Limited review certificate dated 6th August, 2021, issued by Messrs. Batliboi & Purohit, Chartered Accountants, Mumbai, Statutory Auditors of the Company, regarding Unaudited Financial Results for the quarter ended 30th June, 2021. The meeting of Board of Directors commenced at 12:00 noon and concluded at 1.10 p.m. 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 2nd August 2021 received intimation regarding loss of share certificates as enclosed. Kindly take the same on your records. Caprihans India Ltd - 509486 - Board Meeting Intimation for Notice Of Board Meeting
CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,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 Friday, August 6, 2021 to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2021. CAPRIHANS INDIA LTD.-$ - 509486 - Shareholding for the Period Ended June 30, 2021
Caprihans India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Caprihans India Ltd - 509486 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We refer to the above subject and enclose herewith disclosure of Related Party Transactions for the year ended March 31, 2021 for your information and record CAPRIHANS INDIA LTD.-$ - 509486 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Conlirmation Certificate in the matter of Regulation 74{51 of Securities and Exchange Board of India (Depositories and Participants) Regulations. 2018 for quarter ended 30'''''' June, 2021.