Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Caprihans India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Scrutinizer's Report attached for the voting done of the business transacted in 71st Annual General Meeting of the Company held on 22nd September 2017. Outcome of AGM
PROCEEDING OF 71ST ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 22ND SEPTEMBER 2017 AT 11.00 A.M. Fixes Book Closure for Dividend & AGM
Caprihans India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Intimation Of Book Closure
The Board of Directors of the Company at its meeting held on 4th August, 2017, has approved the Book closure date (for AGM and Dividend) as under: Saturday, 16th September 2017 to Friday, 22nd September 2017 (both days inclusive) AGM On 22Nd September 2017
Attached herewith Notice of 71st AGM of the Company scheduled to be held on Friday, September 22, 2017 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 Financial Results For Quarter Ended 30Th June 2017.
We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2017 duly approved by Board of Directors at its meeting held on 4th August, 2017. 2. Limited review certificate dated 4th August, 2017, 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 On 4Th August 2017
This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 04, 2017 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2017