Disclosure of Voting results of AGM (Clause 35A)
Caprihans India Ltd has informed BSE regarding the details of Voting results at the 69th Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement. AGM on Sept 28, 2015
Caprihans India Ltd has informed BSE that the 69th Annual General Meeting (AGM) of the Company will be held on September 28, 2015. Outcome of Board Meeting (Change in Statutory Auditor)
Caprihans India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2015 has appointed Messrs. S R B C & CO LLP, Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of Messrs. M. P. Chitale & Company, Chartered Accountants. Revised Fixes Book Closure for Dividend & A G M
Caprihans India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2015 to September 24, 2015 (both days inclusive) (Revised) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company. Code of Conduct of Fair Disclosure
Caprihans India Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Caprihans India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015. Shareholding Pattern For June 30, 2015
Caprihans India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Fixes Book Closure for A G M & Dividend
Caprihans India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2015 to September 10, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company. Board recommends Dividend
Caprihans India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has recommended for payment of dividend @ 15% on the Equity Share Capital for the year ended March 31, 2015. Financial Results for March 31, 2015 (Standalone) (Audited)
Caprihans India Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.