Capfin India Ltd - 539198 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Capfin India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Capfin India Ltd - 539198 - Form No. MGT-13 For The Year 2020-21
Dear Sir/Madam, Please find enclosed herewith the Form No. MGT- 13 for the year 2020-21, as required to be submitted under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt of the same. Thanking You Capfin India Ltd - 539198 - Combined Scrutinizer Report For The Year 2020-21
Dear Sir/Madam, Please find enclosed herewith the Combined Scrutinizer Report for the year 2020-21, as required to be submitted under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt of the same. Thanking You Capfin India Ltd - 539198 - : Report Of Scrutiniser For The Year 2020-21
Dear Sir/Madam, Please find enclosed herewith Report of Scrutinizer for the year 2020-21, 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 - : Report Of Scrutiniser For The Year 2020-21
Dear Sir/Madam, Please find enclosed herewith Report of Scrutinizer for the year 2020-21, 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 1st October, 2021 till Forty-Eight (48) hours after the declaration of unaudited Financial Results of the Company for the quarter and the year ended 30thSeptember, 2021. Further, the date of Board Meeting for consideration of the unaudited Financial Results of the Company for the quarter and year ended 30th September, 2021 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, 2021 for the year 2020-21. This is for your information and record. Capfin India Ltd - 539198 - Reg. 34 (1) Annual Report
Please find enclosed herewith the Annual Report of Capfin India Limited for the year 2020-21. Capfin India Ltd - 539198 - Fixes Book Closure for AGM
Capfin India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Capfin India Ltd - 539198 - Board Meeting Outcome for Revision Of Outcome Of The Board Meeting Held On 18.08.2021
We wish to inform you that the Board at its meeting held on August 18,2021 inter-alia, considered, and approved the following matters: S.No. Particulars 1. Appointment of M/s Deepanshi Jain & Associates as Secretarial Auditor of the company for the FY 2020-21 2. Change in registered office of the company 1. Approval of Notice of AGM of the company for the financial year ended 2020-21. 2. The Register of Members and share transfer books will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive). 3. Appointment of Mr. Deepanshu Bansal as scrutinizer of the company for the year 2020-21. 5. Any other relevant matters However, while uploading the outcome of the Board Meeting, it was uploaded inadvertently. Hence, we are again uploading the outcome of Board meeting along with the disclosures and decisions taken during the meeting This is for your information and records.