CAPRIHANS INDIA LTD.-$ - 509486 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bilcare Mauritius Ltd 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, 2019 and will remain closed till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30,2019. Caprihans India Ltd - 509486 - Statement Of Investor Complaints For The Quarter Ended June 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 :- ASHISH ROONGTADesignation :- Authorised Signatory CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER ADVERTISEMENT FOR INTIMATION TO SHAREHOLDERS TO CLAIM DIVIDEND IN ORDER TO AVOID TRANSFER OF SHARES TO IEPF ACCOUNT 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 March 31, 2019 for your information and record. Caprihans India Ltd - 509486 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm MAYANK ARORA & CO. 4 Name of the Certifying Individual MAYANK ARORA 5Membership TypeACS 6 Membership Number 33328 7 CP No. 13609 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO CAPRIHANS INDIA LTD.-$ - 509486 - Board recommends Dividend
Caprihans India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has recommended a dividend @ 7.50% i.e. Rs. 0.75 per equity share of Rs. 10/- each of the Company for the financial year ended March 31, 2019 subject to the approval of the Shareholders in the ensuing Annual General Meeting. CAPRIHANS INDIA LTD.-$ - 509486 - Results - Financial Results For Quarter And Year Ended 31St Mar 2019
We refer to the above subject and enclose herewith the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2019, duly approved by Board of Directors at its meeting held on 16th May, 2019. 2. Auditor's certificate dated 16th May, 2019, issued by Messrs. S R B C & CO LLP, Chartered Accountants, Pune, regarding Audited Financial Results for the quarter and year ended 31st March, 2019. 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 recommended a dividend @7.50% i.e. Rs. 0.75 per equity share of Rs. 10/- each of the Company for the financial year ended 31st March, 2019 subject to the approval of the Shareholders in the ensuing Annual General Meeting. The meeting of Board of Directors commenced at 12.00 noon and concluded at 1.45 p.m.