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CAPRIHANS INDIA LTD.-$ - 509486 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Newspaper Clippings of the publication of Audited Financial Results (Standalone) of the Company for quarter and year ended March 31, 2023, duly published in Free Press Journal (English) and Navshakti (Regional language) on June 01, 2023. This for your information and record.
01-06-2023
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CAPRIHANS INDIA LTD.-$ - 509486 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015, as amended from time to time, this is to inform you that the Company has on June 01, 2023 received intimation regarding loss of share certificates and requesting for issue of duplicate share certificates, from the following Shareholder:
01-06-2023
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Annual report for Caprihans India Ltd. for FY-2023
31-05-2023
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CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Outcome for Outcome Of Adjourned Board Meeting Held On May 30, 2023

 We refer to the above subject and enclose herewith the following: 1. Audited Financial Results for the quarter and year ended March 31, 2023, duly approved by Board of Directors at its meeting held on May 30, 2023. 2. Auditor's certificate dated May 30, 2023, issued by M/s. Batliboi & Purohit, Chartered Accountants, Mumbai, regarding Audited Financial Results for the quarter and year ended March 31, 2023. 3. Declaration duly signed by Managing Director of the Company pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016
30-05-2023
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CAPRIHANS INDIA LTD.-$ - 509486 - Outcome Of Adjourned Board Meeting - 30-05-2023

 We refer to the above subject and enclose herewith the following: 1. Audited Financial Results for the quarter and year ended March 31, 2023, duly approved by Board of Directors at its meeting held on May 30, 2023. 2. Auditor's certificate dated May 30, 2023, issued by M/s. Batliboi & Purohit, Chartered Accountants, Mumbai, regarding Audited Financial Results for the quarter and year ended March 31, 2023. 3. Declaration duly signed by Managing Director of the Company pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016
30-05-2023
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CAPRIHANS INDIA LTD.-$ - 509486 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the provision of Regulation 24(A) of the SEBI (LODR) Regulation 2015, please find enclosed herewith Annual Secretarial Compliance Report issued by M/s Mayank Arora & Co., Company Secretaries for the quarter ended March 31, 2023. Kindly take on record.
30-05-2023
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CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2023

 Outcome of Board Meeting held on May 29, 2023
30-05-2023
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CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Intimation for Intimation For Postponement & Reschedulement Of Board Meeting

 CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In continuation to our intimation dated May 17, 2023 regarding Board Meeting of the Company, which is scheduled to be held today i.e. on Friday, May 26, 2023 to consider and approve the Audited Financial Results for the year ended March 31, 2023 has been now rescheduled owing to unavoidable reasons to Monday, May 29, 2023. This is for your information and records.
26-05-2023
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CAPRIHANS INDIA LTD.-$ - 509486 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Audited Financial Results For The Year Ended March 31, 2023

 CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, May 26, 2023 to consider and approve the Audited Financial Results for the year ended March 31, 2023.
17-05-2023
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CAPRIHANS INDIA LTD.-$ - 509486 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCAPRIHANS INDIA LTD.- 2CIN NO.L29150MH1946PLC004877 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.38 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pritam Paul Designation: Company secretary and Compliance officer EmailId: PRITAM.PAUL@CAPRIHANSINDIA.COM Name of the Chief Financial Officer: PRITAM PAUL Designation: CFO EmailId: PRITAM.PAUL@CAPRIHANSINDIA.COM Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
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