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Caprihans India Ltd - 509486 - Board Meeting Intimation for Approve The Audited Financial Results For The Year Ended 31St March, 2019 And Consider Recommendation Of Dividend

 CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,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 Thursday, May 16, 2019 to: (i) consider and approve the Audited Financial Results for the year ended 31st March, 2019 and (ii) consider recommendation of dividend
10-05-2019
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Caprihans India Ltd - 509486 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India(Depositories and Participants) Regulations, 2018.
02-05-2019
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CAPRIHANS INDIA LTD.-$ - 509486 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCAPRIHANS INDIA LTD.-$ 2CININE479A01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K.R. VISWANATHAN Designation: EVP FINANCE EmailId: kr.viswanathan@caprihansindia.com Name of the Chief Financial Officer: K.R. VISWANATHAN Designation: EVP FINANCE EmailId: kr.viswanathan@caprihansindia.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Caprihans India Ltd - 509486 - Compliance Certificate - Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Period 01/10/2018 To 31/03/2019

 Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 01/10/2018 to 31/03/2019 attached
25-04-2019
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Caprihans India Ltd - 509486 - Half Yearly Certificate Under Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31/03/2019

 We refer to the above subject and enclose herewith a copy of certificate under Regulation 40(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Messrs. K Bindu & Associates, Company Secretaries, for the period 1st October, 2018 to 31st March, 2019 for your record.
15-04-2019
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Caprihans India Ltd - 509486 - Shareholding for the Period Ended March 31, 2019

 Caprihans India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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Caprihans India Ltd - 509486 - Statement Of Investor Complaints For The Quarter Ended March 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 0211 Name of the Signatory :- PRITAM PAULDesignation :- Authorised Signatory
12-04-2019
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Caprihans India Ltd - 509486 - UPDATES UNDER REG(30)

 UPDATES
04-04-2019
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CAPRIHANS INDIA LTD.-$ - 509486 - Closure of Trading Window

 With reference to the clarification regarding trading restriction period issued by BSE Limited vide its letter Ref. No.: LIST/COMP/01/2019-20 dated April 02, 2019, the Trading Window for trading in the Securities of the Company will remain closed from April 03, 2019 i.e. with immediate effect and end 48 hours after the declaration of Financial Results for the quarter and Financial Year ended March 31, 2019
03-04-2019
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Caprihans India Ltd - 509486 - REGULATION 30 OF LODR - UPDATES

 UPDATES
27-03-2019
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