CAPRIHANS INDIA LTD.-$ - 509486 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZER REPORT ATTACHED FOR 74TH AGM OF COMPANY30-09-2020
30-09-2020
CAPRIHANS INDIA LTD.-$ - 509486 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF 74TH AGM OF COMPANY ATTACHED30-09-2020
CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of notice calling 74th AGM of the Company published in newspaper of Mumbai edition viz. Free Press Journal (English) and Navshakti (Regional language) on September 9, 2020 and September 10, 2020 respectively.14-09-2020
CAPRIHANS INDIA LTD.-$ - 509486 - Reg. 34 (1) Annual Report
Please find enclosed copy of Annual Report for financial year ended 31st March 202014-09-2020
CAPRIHANS INDIA LTD.-$ - 509486 - BOOK CLOSURE FOR 74TH AGM OF THE COMPANY TO BE HELD ON 20TH SEPTEMBER 2020
We refer to the above subject and wish to inform that the Board of Directors of the Company at their meeting held on 2nd September, 2020, has approved the Book closure date for 74th AGM as under: Book closure date:Thursday, 24th September 2020 to Wednesday, 30th September 2020 (both days inclusive) This is for your kind information and records.08-09-2020
CAPRIHANS INDIA LTD.-$ - 509486 - 74TH AGM OF THE COMPANY WIL BE HELD ON 30TH SEPTEMBER 2020
Please find attached herewith Notice of 74th AGM of the Company scheduled to be held on Wednesday, September 30, 2020 at 1.00 p.m. through video conferencing (VC) / other audio visual means (OAVM) This is for your kind information and records.08-09-2020
CAPRIHANS INDIA LTD.-$ - 509486 - Reg. 34 (1) Annual Report
We refer to the above subject and enclose herewith the following: Annual Report for financial year ended 31st March 2020 to be approved and adopted at the 74th Annual General Meeting of the Company scheduled to be held on 30th September, 2020.08-09-2020
CAPRIHANS INDIA LTD.-$ - 509486 - PRESS RELEASE OF FINANCIAL RESULTS FOR QUARTER ENDING JUNE 30, 2020
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 30,2020 published in Free Press Journal (English) and Navshakti (Regional language) on September 4, 2020.04-09-2020
CAPRIHANS INDIA LTD.-$ - 509486 - Unaudited Financial Results 30Th June 2020
We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2020 duly approved by Board of Directors at its meeting held on 2nd September, 2020. 2. Limited review certificate dated 2nd September, 2020, issued by Messrs. S R B C & CO LLP, Chartered Accountants, Pune, Auditors of the Company, regarding Unaudited Financial Results for the quarter ended 30th June, 2020. The meeting of Board of Directors commenced at 12:00 noon and concluded at 4:30 p.m.02-09-2020
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 21, 2020 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.27-08-2020