Caprihans India Ltd - 509486 - BOOK CLOSURE DATE
We refer to the above subject and wish to inform that the Board of Directors of the Company at their meeting held on 2nd August, 2019, has approved the Book closure date for AGM and Dividend as under: Saturday, 14th September 2019 to Friday, 20th September 2019 (both days inclusive) Caprihans India Ltd - 509486 - Notice Of 73Rd Annual General Meeting ('AGM') Of The Company
Please find attached herewith Notice of 73rd AGM of the Company scheduled to be held on Friday, September 20, 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 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 2019 to be approved and adopted at the Annual General Meeting of the Company scheduled to be held on 20th September, 2019. Caprihans India Ltd - 509486 - Newspaper Publications Of Results For Quarter Ended 30Th June 2019
Newspaper Publications of Results for quarter ended 30th June 2019 CAPRIHANS INDIA LTD.-$ - 509486 - Results For Quarter Ending 30Th June 2019
We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2019 duly approved by Board of Directors at its meeting held on 2nd August, 2019. 2. Limited review certificate dated 2nd August, 2019, 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, 2019. Caprihans India Ltd - 509486 - Board Meeting Intimation for Board Meeting For Approval Of Quarterly Results For Quarter Ended 30Th June 2019
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,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, August 2, 2019 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019. 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 for Jun 2019 quarter Caprihans India Ltd - 509486 - Shareholding for the Period Ended June 30, 2019
Caprihans India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here