Annual report for Caprihans India Ltd. for FY-2018
18-05-2018
Board to consider Dividend
Caprihans India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2018, to :1. Consider and approve the Audited Financial Results for the year ended March 31, 2018 and2. Consider recommendation of dividend.12-05-2018
Board Meeting On 18Th May 2018
This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, May 18, 2018 to: (i) consider and approve the Audited Financial Results for the year ended 31st March, 2018 and (ii) consider recommendation of dividend11-05-2018
Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period 01/10/2017 To 31/03/2018
Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 01/10/2017 to 31/03/201812-04-2018
Half Yearly Certificate Under Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31/03/2018
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, 2017 to 31st March, 2018 for your record.11-04-2018
Shareholding for the Period Ended March 31, 2018
Caprihans India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here11-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Signatory06-04-2018
Financial Results For The Quarter And Nine Months Ended 31St December 2017
We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2017 duly approved by Board of Directors at its meeting held on 9h February, 2018. 2. Limited review certificate dated 9h February, 2018, issued by M/s. S R B C & CO LLP, Chartered Accountants, Pune, Auditors of the Company, regarding Unaudited Financial Results...09-02-2018