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Capfin India Ltd - 539198 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On 11.01.2023

 Time of commencement of the Board Meeting: 12.30 PM Time of conclusion of the Board Meeting: 3.20 PM We wish to inform you that the Board at its meeting held on January 11, 2023 inter-alia, considered and approved the following matters: S.No. Particulars 1. Approval of unaudited Financial Results of the company for the quarter ended on December, 2022. 2. Limited Review Report for the quarter ended on December, 2022 3. Issuance of 'Letter of Confirmation' in lieu of share certificate(s) lost. 3. Any other relevant matters This is for your information and records.
12-01-2023
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Capfin India Ltd - 539198 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, following are the details of 'Letter(s) of Confirmation' issued by the Company to its shareholder(s) in lieu of share certificate(s) reported as lost by him/her/them. Details of Letter of Confirmation issued on January 11, 2023 in lieu of share certificates lost S.No Folio No. Name of the Shareholder(s) No. of Shares Old Certificate No.(s) New Certificate No.(s) Letter Of Confirmation No.(s) Distinctive No.(s) From Distinctive No.(s) To 1 004627 GAURAV TOSHNIWAL 10000 5970 26915 2 1428501 1438500 Total 10000 Please take the same on record.
11-01-2023
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Capfin India Ltd - 539198 - Submission Of Document Under Clause 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Quarter And The Nine Months Ended On December, 2022

 In terms of Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed herewith copy of unaudited results and Limited Review Report for the quarter and the nine months ended on 31st December, 2022 and the same has been uploaded on the company website www.capfinindia.com This is for your information and record.
11-01-2023
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Capfin India Ltd - 539198 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11.01.2023

 We wish to inform you that the Board at its meeting held on January 11, 2023 inter-alia, considered and approved the following matters: S.No. Particulars 1. Approval of unaudited Financial Results of the company for the quarter ended on December, 2022. 2. Limited Review Report for the quarter ended on December, 2022 3. Issuance of 'Letter of Confirmation' in lieu of share certificate(s) lost. 3. Any other relevant matters This is for your information and records.
11-01-2023
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Capfin India Ltd - 539198 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 11Th January, 2023

 Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2023 ,inter alia, to consider and approve Please find enclosed herewith the Notice of Board meeting, as required to be submitted under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-01-2023
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Capfin India Ltd - 539198 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74 (5) of SEBl (Depositories and Participants) Regulations, 2018 weare forwarding herewith a copy of the Certificate, received from M/s Indus Portfolio Private Limited, the Registrar and share Transfer Agent of the Company, for the quarter and the year ended on 31st December, 2022.
05-01-2023
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Capfin India Ltd - 539198 - Closure of Trading Window

 We wish to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s ''Code of conduct to regulate, monitor and report trading in Securities of the Company'', the Trading Window for trading in the Securities of the Company will remain closed from 1stJanuary, 2023 till Forty-Eight (48) hours after the declaration of unaudited Financial Results of the Company for the quarter and the year ended 31st December, 2022. Further, the date of Board Meeting for consideration of the unaudited Financial Results of the Company for the quarter and year ended 31st December, 2022 will be intimated in due course.
03-01-2023
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Capfin India Ltd - 539198 - Revision Of Disclosure Pursuant To Regulation 30(2) Of The SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 For FY 2016-17.

 Please find enclosed herewith the Revised Annual Disclosure, as required to be submitted under Regulation 30(2) of SEBI ( Substantial Acquisition of Shares and Takeover ) Regulations, 2011 received by the Company from Mrs. Sarita Mantry, Promoter of the Company, on her behalf and other Persons acting in concern for FY 2016-17.
12-12-2022
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Capfin India Ltd - 539198 - Revision Of Disclosure Pursuant To Regulation 30(2) Of The SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 For FY 2015-16

 Please find enclosed herewith the Revised Annual Disclosure, as required to be submitted under Regulation 30(2) of SEBI ( Substantial Acquisition of Shares and Takeover ) Regulations, 2011 received by the Company from Mrs. Sarita Mantry, Promoter of the Company, on her behalf and other Persons acting in concern for FY 2015-16.
12-12-2022
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Capfin India Ltd - 539198 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, following are the details of 'Letter(s) of Confirmation' issued by the Company to its shareholder(s) in lieu of share certificate(s) reported as lost by him/her/them. Details of Letter of Confirmation issued on December 08 , 2022 in lieu of share certificates lost S.No Folio No. Name of the Shareholder(s) No. of Shares Old Certificate No.(s) New Certificate No.(s) Letter Of Confirmation No.(s) Distinctive No.(s) From Distinctive No.(s) To 1 004688 SUSHILA DEVI MANTRY 100 26800 26912 1 1923501 1923600 2 004688 SUSHILA DEVI MANTRY 100 26801 26913 1 1923601 1923700 3 004688 SUSHILA DEVI MANTRY 100 26802 26914 1 1923701 1923800 Total 300
08-12-2022
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