Capfin India Ltd - 539198 - Board Meeting Outcome for The 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 the registered office of the company 3. Any other relevant matters Capfin India Ltd - 539198 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 18Th August, 2021
Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2021 ,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 regarding change in registered office of the company and appointment of secretarial auditor of the comapny. Capfin India Ltd - 539198 - Revision Of Documents Submitted Under Clause 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Quarter Ended On June, 2021
We wish to inform you that copy of unaudited results and Limited Review Report for the quarter ended on 30th June, 2021 were uploaded yesterday. However, prior period limited review report was attached inadvertently. Hence we are again submitting the unaudited results along with the correct limited review report for the quarter ended 30th June 2021 and the same shall also be rectified on the company website www.capfinindia.com This is for your information and record. Capfin India Ltd - 539198 - Board Meeting Outcome for Revision Of Outcome Of Board Meeting Held On 9Th August 2021
We wish to inform you that the Board at its meeting held on August 9, 2021 inter-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, 2021. 2. Limited Review Report for the quarter ended on June, 2021. 3. Any other relevant matters However, while uploading the limited review report wrong report was uploaded inadvertently. Hence, we are again uploading the outcome of Board meeting along with the correct limited review report duly attached. This is for your reference and information 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, 2021
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, 2021 and the same has been uploaded on the company website www.capfinindia.com Capfin India Ltd - 539198 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 9.08.2021
We wish to inform you that the Board at its meeting held on August 9, 2021 inter-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, 2021. 2. Limited Review Report for the quarter ended on June, 2021. 3. Any other relevant matters This is for your information and records. Capfin India Ltd - 539198 - Board Meeting Intimation for Notice Of Board Meeting For The Quarter And The Year Ended On 30Th June, 2021
Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,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 and the year ended on 30th June, 2021. Capfin India Ltd - 539198 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCapfin India Ltd 2CINL74999DL1992PLC048032 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyanka Chaudhary Designation: Company Secretary EmailId: capfinindialtd@yahoo.co.in Name of the Chief Financial Officer: Rachita Mantry Kabra Designation: Director and CFO EmailId: capfinindialtd@yahoo.co.in Date: 17/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Capfin India Ltd - 539198 - Shareholding for the Period Ended June 30, 2021
Capfin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 ended on 30th June, 2021.