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CAPRIHANS INDIA LTD.-$ - 509486 - Reappointment Of Managing Director

 This is to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on 26th April 2021, approved the re-appointment of Mr. Robin Banerjee (DIN: 00008893) as Managing Director of the Company for a period of 1 (One) year commencing from April 29, 2021 to April 28, 2022 (both days inclusive), subject to the approval of the members at the ensuing Annual General Meeting of the Company.
26-04-2021
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CAPRIHANS INDIA LTD.-$ - 509486 - Half Yearly Certificate Under Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31/03/2021

 We 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 period 1st October, 2020 to 31st March, 2021 for your record.
25-04-2021
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CAPRIHANS INDIA LTD.-$ - 509486 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period 01/10/2020 To 31/03/2021.

 Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 01/10/2020 to 31/03/2021.
18-04-2021
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Caprihans India Ltd - 509486 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period 01/10/2020 To 31/03/2021.

 Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 01/10/2020 to 31/03/2021.
18-04-2021
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CAPRIHANS INDIA LTD.-$ - 509486 - Shareholding for the Period Ended March 31, 2021

 Caprihans India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
15-04-2021
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CAPRIHANS INDIA LTD.-$ - 509486 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
09-04-2021
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Caprihans India Ltd - 509486 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2021
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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 quarter ended 31st March 2021
08-04-2021
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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 April 01, 2021 and will remain closed till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the financial year ended March 31, 2021. Further, the date of Board Meeting for consideration of the Audited Financial Results of the Company for the year ended March 31, 2021 will be intimated in due course.
30-03-2021
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CAPRIHANS INDIA LTD.-$ - 509486 - NEWSPAPER PUBLICATIONS FOR DEC 2020 RESULTS

 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 and nine months ended December 31, 2020 published in Free Press Journal (English) and Navshakti (Regional language) on February 11, 2021.
12-02-2021
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