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CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended June 2020

 CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, September 2, 2020 to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2020.
27-08-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Cancellation of Board Meeting

 The Board Meeting to be held on 12/08/2020 Stands Cancelled.
10-08-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Intimation for Notice Of Board Meeting

 CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2020 to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2020.
07-08-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Shareholding for the Period Ended June 30, 2020

 Caprihans India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- PRITAM PAULDesignation :- Company Secretary and Compliance Officer
13-07-2020
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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 July 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 ended June 30, 2020. Further, the date of Board Meeting for consideration of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2020 will be intimated in due course.
02-07-2020
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Annual report for Caprihans India Ltd. for FY-2020
30-06-2020
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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 year ended March 31, 2020 for your information and record.
25-06-2020
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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 year ended March 31, 2020 for your information and record.
25-06-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - AUDITED RESULTS FOR QUARTER AND YEAR ENDEDN MARCH 31, 2020

 We refer to the above subject and enclose herewith the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2020, duly approved by Board of Directors at its meeting held on 23rd June, 2020. 2. Auditor's certificate dated 23rd June, 2020, issued by Messrs. S R B C & CO LLP, Chartered Accountants, Pune, regarding Audited Financial Results for the quarter and year ended 31st March, 2020. 3. Declaration duly signed by Managing Director of the Company pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 4. The Board of Directors has not recommended any dividend for the financial year ended 31st March, 2020. The meeting of Board of Directors commenced at 12.00 noon and concluded at 4.15 p.m.
23-06-2020
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