Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Caprihans India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Caprihans India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 07, 2016 noted about the petition filed before the National Company Law Tribunal, Mumbai Bench by K.C. Holdings Pvt. Ltd & Others against the Company & Others for seeking relief under section 241 to 244 of Companies Act, 2013. The said matter is fixed for hearing before the Tribunal on January 13, 2017. Standalone Financial Results, Limited Review Report for September 30, 2016
Caprihans India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results
Caprihans India Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on December 07, 2016 to consider and approve the Un-Audited Financial Results (Provisional) for the quarter ended September 30, 2016. Shareholding for the Period Ended September 30, 2016
Caprihans India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Caprihans India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 at the 70th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Caprihans India Ltd has informed BSE that the 70th Annual General Meeting (AGM) of the Company was held on September 30, 2016. Resignation of Director
Caprihans India Ltd has informed BSE that Mr. Suresh A. Gandhi, resigned as a Director of the Company vide letter dated September 29, 2016 which was received by the Company on September 30, 2016 before the commencement of the Annual General Meeting of the Company held on September 30, 2016 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. 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 22, 2016 to September 30, 2016 (both days inclusive) for the purpose of Payment of Dividend & 70th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.