BOOK CLOSURE DATE FOR AGM AND DIVIDEND PURPOSE
We wish to inform that the Board of Directors of the Company at their meeting held on 8th August, 2018, has approved the Book closure date as under: Book closure date : Friday, 14th September 2018 to For AGM and Dividend Thursday, 20th September 2018 Purpose) (both days inclusive) NOTICE OF 72ND ANNUAL GENERAL MEETING
Please find attached herewith Notice of 72nd AGM of the Company scheduled to be held on Thursday, September 20, 2018 at 3.00 p.m. at Sunville Banquets, Royal Hall, 3rd Floor, Middle of Worli Flyover, 9, Dr. Annie Besant Road, Worli, Mumbai - 400 018 Financial Results For Quarter Ended 30Th June 2018
We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2018 duly approved by Board of Directors at its meeting held on 8th August, 2018. 2. Limited review certificate dated 8th August, 2018, 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, 2017.... Board Meeting Intimation for BOARD MEETING ON 8TH AUGUST 2018
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, Aug 8, 2018 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2018. Shareholding for the Period Ended June 30, 2018
Caprihans India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for transfer of equity shares to IEPF Authority. Board recommends Dividend
Caprihans India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2018, inter alia, has recommended a dividend @ 15% i.e. Rs. 1.50 per equity shares of Rs. 10/- each of the Company for the financial year ended March 31, 2018 subject to the approval of the Shareholders in the ensuing Annual General Meeting. RESULTS FOR QUARTER AND YEAR ENDED 31.03.2018
We refer to the above subject and enclose herewith the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2018, duly approved by Board of Directors at its meeting held on 18th May, 2018. 2. Auditor's certificate dated 18th May, 2018, issued by Messrs. S R B C & CO LLP, Chartered Accountants, Pune, regarding Audited Financial Results for the quarter and year ended 31st March, 2018....