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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 Year Ended On March, 2022

 In terms of Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed herewith copy of audited results along with the copy of auditor report for the quarter and the year ended on 31st March, 2022 and the same has been uploaded on the company website www.capfinindia.com This is for your information and record.
30-05-2022
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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 And The Year Ended On March, 2022

 In terms of Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed herewith copy of audited results along with the copy of auditor report for the quarter and the year ended on 31st March, 2022 and the same has been uploaded on the company website www.capfinindia.com This is for your information and record.
30-05-2022
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Capfin India Ltd - 539198 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.05.2022

 1. Approval of Audited Financial Results of the company for the quarter and the year ended on March, 2022 2. Audit Report on the Audited Financial Statements 3. A declaration in respect of audit reports with unmodified opinion and other relevant matters 4. The Annual Compliance Report under Regulation 24A of SEBI (Listing and Disclosure Requirement) (Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE circular dated 09.05.2019 and 14.05.2019 are not applicable to the Company, because Company claims exemptions under Regulation 15(2) of SEBI (Listing and Disclosure Requirement) Regulations, 2015 as the Company''s paid up share capital is less than Rs.10 crores and the net worth is less than Rs. 25 crores 5. Appointment of M/s Deepanshi Jain & Associates as a Secretarial Auditor of the company for the financial year 2021-22.
30-05-2022
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Capfin India Ltd - 539198 - Board Meeting Intimation for Notice Of Board Meeting For The Quarter And The Year Ended On 31St March, 2022

 Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 and the year ended on 31st March, 2022.
21-05-2022
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Capfin India Ltd - 539198 - Certificate Under Clause 40(9) For The Quarter And The Year Ended On 31St March, 2022

 Dear Sir/Madam, Please find enclosed herewith the certificate under Clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as required to be submitted for the quarter and the year ended on 31st March, 2022. Kindly acknowledge the receipt of the same.
21-04-2022
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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 31st March, 2022.
21-04-2022
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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 31st March, 2022.
21-04-2022
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Capfin India Ltd - 539198 - Statement Of Investor Complaints For The Quarter Ended March 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 KabraDesignation :- Managing Director / Whole Time Director
12-04-2022
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Capfin India Ltd - 539198 - Disclosure Pursuant To Regulation 31(4) Of The SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011

 Dear Sir/Madam, Please find enclosed herewith the Annual Disclosure, as required to be submitted under Regulation 31(4) 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. Kindly acknowledge the receipt of the same.
06-04-2022
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Capfin India Ltd - 539198 - Disclosure Pursuant To Regulation 30(2) Of The SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011

 Dear Sir/Madam, Please find enclosed herewith the 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. Kindly acknowledge the receipt of the same.
06-04-2022
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