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CAPRIHANS INDIA LTD.-$ - 509486 - Clarification Of Stock Price Movement

With reference to clarification sought on 17th June 2020 with regards to price movement of the Company, we wish to inform you that the Company has made all the necessary disclosures pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 and has not withheld any material information/event that in our opinion would have bearing on the price behavior of the scrip. The Company shall continue to make applicable disclosures, within the stipulated time. Therefore, the movement in the share price of the Company is market driven and the management of the Company is in no way connected with any such movement in price.
19-06-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Intimation for Board Meeting Rescheduled To Tuesday, 23Rd June 2020

CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company which was scheduled to be held on Friday, June 19, 2020, inter alia to: (i) consider and approve the Audited Financial Results for the year ended 31st March, 2020; and (ii) consider recommendation of dividend is now rescheduled to be held on Tuesday, June 23,2020 due to certain unavoidable circumstances.
17-06-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Clarification sought from Caprihans India Ltd

The Exchange has sought clarification from Caprihans India Ltd on June 17, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
17-06-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Secretarial Compliance Report of Caprihans India Limited for the Financial Year ended March 31, 2020 issued by Mayank Arora, Practicing Company Secretary, proprietor of M/s. Mayank Arora & Co., Company Secretaries attached
16-06-2020
Bigul

CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For Year Ended March 31, 2020 And To Consider Recommendation Of Dividend On Equity Shares

CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, June 19, 2020 to: (i) consider and approve the Audited Financial Results for the year ended 31st March, 2020 and (ii) consider recommendation of dividend
16-06-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31St MARCH 2020

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31st MARCH 2020
31-05-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020

Compliance Certificate - Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020
19-05-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Shareholding for the Period Ended March 31, 2020

Caprihans India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
22-04-2020
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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 dated 21.04.2020 received from Link Intime India Pvt. Ltd. attached
22-04-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Statement Of Investor Complaints For The Quarter Ended March 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
22-04-2020
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