Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Change in Management
Please find attached disclosure under Reg. 30 under SEBI LODR Reg., 2015 for the appointment of Additional Non- executive Independent director of the Company. Capfin India Ltd - 539198 - Board Meeting Outcome for Outcome Of Board Meeting Dated 08Th July, 2024 Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 08th July, 2024, at the Registered office of the Company situated at Office No. 1C/13, Basement, New Rohtak Road, Delhi, North West Delhi- 110005, India, considered and approved the following matter(s): 1. Appointment of Mr. Mangina Srinivas Rao, (DIN: 08095079) as an Additional Non-Executive Independent Director of the Company with effect from 08th July, 2024. (Attached herewith as Annexure A) 2. Appointment of Ms. Gayathri Srinivasan Iyer, (DIN: 09054785) as an Additional Non-Executive Independent Director of the Company with effect from 08th July, 2024. (Attached herewith as Annexure-B) The meeting was commenced at 03:30 PM and concluded at 04:00 PM. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 are attached below: Capfin India Ltd - 539198 - Open Offer For Shares Of Capfin India Limited ('Target Company')
With refer to above subject we hereby submitting Approval Letter for the change of management. Capfin India Ltd - 539198 - Closure of Trading Window
With reference to the above mentioned subject , we are hereby submitting closure of trading window for the quarter ended 30.06.2024. Capfin India Ltd - 539198 - Announcement Under Regulation 30 (LODR)-Resignation Of Independent Director
With reference to the above mentioned subject, Company intimate about the resignation of Mr. Ashok Kumar Mohta from the post of Non-Executive Independent Director of the Company. Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Change in Management
With reference to the above mentioned subject, Company intimate about the resignation of Mr. Ashok Kumar Mohta from the post of Non-Executive Independent Director of the Company. Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Resignation of Director
With Reference to the above mentioned subject , Company intimate about the resignation of Mr. Ashok Kumar Mohta from the post of Non-Executive Independent Director of the Company. Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find herewith attached copies of Newspaper advertisement for the statement of Standalone audited Financial Results for the Quarter and Year ended on 31st March, 2024, published on 25th May, 2024 in following newspapers: 1. "Financial Express" for English language national daily wide circulation; 2. "Jansatta" in Hindi (Regional) language. Capfin India Ltd - 539198 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
As per the captioned subject, pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015, the Board of Directors of Capfin India Limited at their meeting held on 24 May, 2024 at their registered office of the company to consider and approved the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31 March, 2024. Capfin India Ltd - 539198 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per the Captioned subject, the compliance with provision of Regulation 23(9) of SEBI (LODR) Regulations, 2015 is not applicable on the company.