CAPRIHANS INDIA LTD.-$ - 509486 - Certificate Under Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
We refer to the above subject and enclose herewith a copy of certificate under Regulation 40(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Messrs. K Bindu & Associates, Company Secretaries, for the year ended March 31, 2023. CAPRIHANS INDIA LTD.-$ - 509486 - Compliances - Compliance Certificate For Period Ended March 31, 2023
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the activities in relation to both physical and electronic share transfer facility of our Company are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, who is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058, for the period April 01, 2022 to March 31, 2023 (both days inclusive). 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 April 13, 2023 received intimation regarding loss of share certificates and requesting for issue of duplicate share certificates, from the following Shareholder: 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 Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received form Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. 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 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 and all other applicable regulations of the Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform you that Mr. Bhoumick Vaidya (DIN: 06543492), Independent Director, vide letter dated March 31, 2022 (attached), has tendered his resignation from the Board of the Company. We further confirm that there is no other material reason for his resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors are enclosed. This is for your kind information and records. 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 April 01, 2023 received intimation regarding loss of share certificates and requesting for issue of duplicate share certificates, from the following Shareholder: CAPRIHANS INDIA LTD.-$ - 509486 - Closure of Trading Window
In pursuance to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for trading in the Securities of the Company will be closed from April 01, 2023 and will remain closed till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the quarter & year ended March 31, 2023. Further, the date of Board Meeting for consideration of the Audited Financial Results of the Company for the quarter & year ended March 31, 2023 will be intimated in due course. Kindly take the same on your record. 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 March 29, 2023 received intimation regarding loss of share certificates and requesting for issue of duplicate share certificates, from the following Shareholder: CAPRIHANS INDIA LTD.-$ - 509486 - Voting Results Of Extra Ordinary General Meeting Of The Company Held On 27Th March 2023 (Monday) At 10.30 A.M. Through Video Conferencing (''VC'') Or Other Audio Visual Means (''OAVM'').
Voting Results Of Extra Ordinary General Meeting Of The Company Held On 27Th March 2023 (Monday) At 10.30 A.M. Through Video Conferencing (''VC'') Or Other Audio Visual Means (''OAVM'').