CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Intimation for Board Meeting Intimation To Be Held On 11-08-2023
CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Board Meeting Intimation to be held on 11-08-2023 CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publications for Postal Ballot Notcie CAPRIHANS INDIA LTD.-$ - 509486 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice CAPRIHANS INDIA LTD.-$ - 509486 - Outcome Of Board Meeting Held On 25-07-2023
Outcome of Board Meeting held on - 25-07-2023 CAPRIHANS INDIA LTD.-$ - 509486 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate under Regulation 39(3) of SEBI LODR Regulation 2015 CAPRIHANS INDIA LTD.-$ - 509486 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 30, 2023 received from Link Intime India Private Limited. CAPRIHANS INDIA LTD.-$ - 509486 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certifcate under Reg. 39 (3) of SEBI (LODR ) Regulations 2015. CAPRIHANS INDIA LTD.-$ - 509486 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate under regulation 39(3) of SEBI LODR Regulations , 2015 CAPRIHANS INDIA LTD.-$ - 509486 - Closure of Trading Window
Intimation for Closure of Trading Window CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is further to our letter dated May 29, 2023 intimating the appointment of Mr. Avinash S. Joshi (DIN: 05320116) as an Additional Director (Non-Executive Independent Director) of the Company for period of 5 years with effect from the date of appearing his name in the 'Independent Director's Data Bank' maintained by the Ministry of Corporate Affairs, Government of India, subject to further approval of the Members at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by inform that today on June 12, 2023, Mr. Avinash S. Joshi has registered on 'Independent Director's Data Bank' maintained by the Ministry of Corporate Affairs, Government of India (Registration No: IDDB-DI-202306-049405) and his tenure as Additional Non-Executive Independent Director will commence from June 12, 2023.