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CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Intimation for BOARD MEETING 9TH NOVEMBER 2020

 CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, November 9, 2020 to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 2020.
05-11-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period 01/04/2020 To 30/09/2020.

 Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 01/04/2020 to 30/09/2020.
23-10-2020
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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 30/09/2020

 We refer to the above subject and 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 April, 2020 to 30th September, 2020 for your record.
16-10-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Shareholding for the Period Ended September 30, 2020

 Caprihans India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
09-10-2020
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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 30.09.2020 issued by RTA attached.
09-10-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- PRITAM PAULDesignation :- Company Secretary and Compliance Officer
09-10-2020
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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
03-10-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 This is to inform that the members of the Company at the 74th AGM of the Company held on 30th September 2020 have approved the insertion of new clause 4B in the Memorandum of Association ('MOA') of the Company after Clause 4A subject to the approval of the Registrar of Companies, Mumbai
30-09-2020
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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 and in terms of circular no. LIST/COMP/01/2019-20 issued by BSE Limited on 2nd April, 2019, the Trading Window for trading in the Securities of the Company will be closed from October 01, 2020 and will remain closed till Forty-Eight (48) hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2020. Further, the date of Board Meeting for consideration of the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2020 will be intimated in due course.
30-09-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform that the term of Messrs. S R B C & CO LLP, Chartered Accountants, as the Statutory Auditors of the Company, have expired at the conclusion of 74th Annual General Meeting ('AGM') of the Company held on 30th September 2020. The members of the Company at the said 74th AGM of the Company held on 30th September 2020 have appointed M/s Batliboi and Purohit, Chartered Accountants (Registration No. 101048W) as the Statutory Auditors of the Company and to hold such office for a term of five years from the conclusion of the 74th AGM of the Company till the conclusion of the 79th Ninth AGM of the Company This is for your kind information and records.
30-09-2020
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