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Caprihans India Ltd - 509486 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to our intimation dated January 08, 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, we are submitting herewith the Postal Ballot Notice dated January 08, 2020 along with Postal Ballot Form for passing Resolutions by way of Postal Ballot (including e-voting) in respect of business as mentioned in the Notice. You are requested to take note of the above and acknowledge the receipt
20-01-2020
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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
09-01-2020
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Caprihans India Ltd - 509486 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
09-01-2020
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CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 This is to inform that the Board of Directors of the Company at its meeting held on 8th January 2020 has inter alia approved: 1. Shifting of Registered and Corporate Office of the Company from Block D, Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai 400018, Maharashtra to Caprihans India Limited, Admin Block, Plot. No. C13/16, Road No. 16T, Wagle Industrial Estate, Thane 400 604, Maharashtra (Thane Unit) subject to approval of shareholders by way of special resolution 2. Postal Ballot Notice pursuant to Sections 110 and 108 of the Companies Act, 2013 read with the Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, seeking approval of the members of the Company for shifting the Registered Office of the Company from the local limits of Mumbai City to the local limits of Thane City w.e.f. 1st April 2020 or earlier date and subsequently alteration of the existing Clause II of the Memorandum of Association of the Company.
08-01-2020
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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 January 01, 2020 and will remain closed till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. Further, the date of Board Meeting for consideration of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 will be intimated in due course.
30-12-2019
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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 half year ended September 30, 2019 for your information and record.
28-11-2019
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CAPRIHANS INDIA LTD.-$ - 509486 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011on November 21, 2019 for Bilcare Research GmbH
21-11-2019
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Caprihans India Ltd - 509486 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 NEWSPAPER PUBLICATIONS OF RESULTS OF HALF YEAR ENDED 30TH SEPT 2019
13-11-2019
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CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 NEWSPAPER PUBLICATIONS OF RESULTS OF HALF YEAR ENDED 30TH SEPT 2019
13-11-2019
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Caprihans India Ltd - 509486 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform that the Board of Directors of the Company at its meeting held on 11th November 2019 appointed Mrs. Ankita J. Kariya as the Chairperson of the Board.
11-11-2019
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