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Caprihans India Ltd - 509486 - REAPPOINTMENT OF INDEPENDENT DIRECTORS

 This is to inform that at the 73rd Annual General Meeting of the Company held on 20th September 2019, following Independent Directors of the Company were re-appointed for a second consecutive term of five years with effect from September 26, 2019 to September 25, 2024 Ms. Anjali Seth (DIN: 05234352) Mr. Bhoumick Vaidya (DIN: 06543492) Mr. K.V. Mani (DIN: 00533148) Mr. Siddharth Shetye (DIN: 06943119) Mr. Nitin Joshi (DIN: 06814444)
20-09-2019
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Caprihans India Ltd - 509486 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that Mr. Chandrashekhar G. Joglekar (DIN: 07265143) has been appointed as a Director of the Company, liable to retire by rotation, in the category 'Non-Executive and Non-Independent' at the 73rd Annual General Meeting of the Company held on 20th September, 2019. The Brief Profile of Mr. Chandrashekhar G. Joglekar is enclosed herewith.
20-09-2019
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Caprihans India Ltd - 509486 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that Mrs. Ankita J. Kariya (DIN: 08292735), Additional Director of the Company has been appointed as Director of the Company, liable to retire by rotation, in the category 'Promoter Non-Executive and Non-Independent' at the 73rd Annual General Meeting of the Company held on 20th September, 2019.
20-09-2019
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Caprihans India Ltd - 509486 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 SCRUTINIZERS REPORT
20-09-2019
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Caprihans India Ltd - 509486 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 73rd Annual General Meeting of the Company held on 20th September, 2019 at 11.00 a.m. at Sunville Banquets, Royal Hall, 3rd Floor, Middle of Worli Flyover, 9, Dr. Annie Besant Road, Worli, Mumbai - 400 018.
20-09-2019
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CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Cessation

 This is to inform that Mr. Mofatraj P. Munot (DIN: 00046905), resigned as Chairman/Director of the Company vide letter dated 20th September 2019 effective from the conclusion of the 73rd Annual General Meeting of the Company held on 20th September 2019 This is for your kind information and records.
20-09-2019
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Caprihans India Ltd - 509486 - Clarification

 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, Caprihans India Ltd has submitted to BSE a copy of Clarification is enclosed.
18-09-2019
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Caprihans India Ltd - 509486 - Clarification sought from Caprihans India Ltd

 The Exchange has sought clarification from Caprihans India Ltd on 17 September 2019 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.
18-09-2019
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CAPRIHANS INDIA LTD.-$ - 509486 - Updates

 Updates
09-09-2019
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CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the newspaper publication in Mumbai edition of Free Press Journal (English) and Navshakti (Marathi) on August 24, 2019 of Notice of 73rd Annual General Meeting of the Company, intimation of E-voting & Book Closure period.
27-08-2019
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