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Capfin India Ltd - 539198 - Board Meeting Outcome for The Outcome Of The Board Meeting Held On 07.09.2022

 We wish to inform you that the Board at its meeting held on September 7, 2022 inter-alia, considered and approved the following matters: S.No. Particulars 1. Approval of Notice of AGM of the company for the financial year ended 2021-22. 2. The Register of Members and share transfer books will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive). 3. Appointment of Mr.Deepanshu Bansal as scrutinizer of the company for the years 2021-22. 5. Any other relevant matters
07-09-2022
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Capfin India Ltd - 539198 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 7Thseptember, 2022

 Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,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. Kindly acknowledge the receipt of the same. 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. Kindly acknowledge the receipt of the same.
31-08-2022
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Capfin India Ltd - 539198 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 7Thseptember, 2022

 Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,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. Kindly acknowledge the receipt of the same.
31-08-2022
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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 Ended On June, 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 ended on 30th June, 2022 and the same has been uploaded on the company website www.capfinindia.com This is for your information and record.
12-08-2022
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Capfin India Ltd - 539198 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2022

 We wish to inform you that the Board at its meeting held on 12thAugust, 2022inter-alia, considered and approved the following matters: S.No. Particulars 1. Approval of unaudited Financial Results of the company for the quarter ended on June, 2022. 2. Limited Review Report for the quarter ended on June, 2022. 3. Any other relevant matters
12-08-2022
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Capfin India Ltd - 539198 - Board Meeting Intimation for Notice Of Board Meeting For The Quarter Ended On 30Th June, 2022

 Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 for the quarter ended on 30th June, 2022. Kindly acknowledge the receipt of the same.
04-08-2022
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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 we are 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 30th June, 2022.
06-07-2022
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Capfin India Ltd - 539198 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rachita Mantry Designation :- Managing Director / Whole Time Director
06-07-2022
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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 1st July, 2022 till Forty-Eight (48) hours after the declaration of unaudited Financial Results of the Company for the quarter and year ended 30thJune, 2022. Further, the date of Board Meeting for consideration of the unaudited Financial Results of the Company for the quarter and year ended 30th June, 2022 will be intimated in due course. This is for your kind Information & records.
30-06-2022
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Capfin India Ltd - 539198 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sarita Mantry & Dinesh Mantry
27-06-2022
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