Capfin India Ltd - 539198 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Please find enclosed herewith the Combined Scrutinizer Report for the year 2021-22, as required to be submitted under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt of the same. Capfin India Ltd - 539198 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Please find enclosed herewith Report of Scrutinizer for the year 2021-22, as required to be submitted under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt of the same. Capfin India Ltd - 539198 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Please find enclosed herewith the Form No. MGT- 13 for the year 2021-22, as required to be submitted under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt of the same. Capfin India Ltd - 539198 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Please find enclosed herewith the Form No. MGT- 13 for the year 2021-22, as required to be submitted under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt of the same. Capfin India Ltd - 539198 - Closure of Trading Window
Dear Sir /Madam, 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 1stOctober, 2022 till Forty-Eight (48) hours after the declaration of unaudited Financial Results of the Company for the quarter and the half year ended on 30th Sept, 2022. Further, the date of Board Meeting for consideration of the audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022 will be intimated in due course. This is for your kind Information & Records. Capfin India Ltd - 539198 - Closure of Trading Window
Dear Sir /Madam, 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 1stOctober, 2022 till Forty-Eight (48) hours after the declaration of unaudited Financial Results of the Company for the quarter and the half year ended on 30th Sept, 2022. Further, the date of Board Meeting for consideration of the audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022 will be intimated in due course. This is for your kind Information & Records. Capfin India Ltd - 539198 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the minutes of annual general meeting held on 30th September, 2022 for the year 2021-22. This is for your information and record. Capfin India Ltd - 539198 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the minutes of annual general meeting held on 30th September, 2022 for the year 2021-22. This is for your information and record. 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, we enclose the information regarding the loss of share certificate(s) for 300 (Three Hundred) shares received from the shareholder(s) of the Company on September 15, 2022. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022, the Company shall issue a letter of Confirmation to the shareholders after compliance with the required formalities. Details of Share certificate(s) lost - September 15, 2022 SNo Folio No. Name of the Shareholder(s) No. of Shares Certificate No.(s) Distinctive No.(s) From Distinctive No.(s) To 1 004688 SUSHILA DEVI MANTRY 100 26800 1923501 1923600 2 004688 SUSHILA DEVI MANTRY 100 26801 1923601 1923700 3 004688 SUSHILA DEVI MANTRY 100 26802 1923701 1923800 Total 300 Capfin India Ltd - 539198 - Reg. 34 (1) Annual Report.
Please find enclosed herewith the Annual report of Capfin India Limited for the Financial Year 2021-22.