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CAPRIHANS INDIA LTD.-$ - 509486 - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended 31/12/2020

 We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2020 duly approved by Board of Directors at its meeting held on 10th February, 2021. 2. Limited review certificate dated 10th February, 2021, issued by M/s. Batliboi & Purohit, Chartered Accountants, Mumbai, Auditors of the Company, regarding Unaudited Financial Results for the quarter and nine months ended 31st December, 2020. The meeting of Board of Directors commenced at 11:30 a.m. and concluded at 1:50 p.m.
10-02-2021
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CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Intimation for Board Meeting On February 10, 2021

 CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,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 Wednesday, February 10, 2021 to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020.
03-02-2021
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CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Demise

 With deep regrets, we inform you about sad demise of Mr. K.V. Mani (DIN: 00533148), Independent Director of the Company on the night of Wednesday, January 20, 2021. Kindly take the above information on your records.
21-01-2021
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CAPRIHANS INDIA LTD.-$ - 509486 - Shareholding for the Period Ended December 31, 2020

 Caprihans India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
07-01-2021
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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 issued by Link Intime India Pvt. Ltd for quarter ended December 31, 2020.
06-01-2021
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CAPRIHANS INDIA LTD.-$ - 509486 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
06-01-2021
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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 January 01, 2021 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, 2020. Further, the date of Board Meeting for consideration of the Un-Audited Financial Results of the Company for the quarter ended December 31, 2020 will be intimated in due course.
31-12-2020
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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 period ended September 30, 2020 for your information and record.
23-11-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - NEWSPAPER PUBLICATION OF SEPT 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 half year ended September 30,2020 published in Free Press Journal (English) and Navshakti (Regional language) on November 10, 2020.
10-11-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Financial Results For The Quarter And Half Year Ended 30/09/2020

 We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results and Cash Flow Statement for the quarter and half year ended 30th September, 2020 duly approved by Board of Directors at its meeting held on 9th November, 2020. 2. Limited review certificate dated 9th November, 2020, issued by M/s. Batliboi & Purohit, Chartered Accountants, Mumbai, Auditors of the Company, regarding Unaudited Financial Results for the quarter and half year ended 30th September, 2020. The meeting of Board of Directors commenced at 12:00 noon and concluded at 2:40 p.m.
09-11-2020
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