Capfin India Ltd - 539198 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Capfin India Ltd - 539198 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to certify that the company's paid-up share capital as of 31st March 2021 is INR 28647000. The net worth of the company as per the previous Audited Financial Statement i.e is 31st March 2021 is INR 3,00,86,873. Hence, based on the aforesaid facts the company is eligible to claim the exemptions as granted under regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In view of our aforesaid and in terms of BSE circular LIST/COMP/10/2019-20 dated 9th May 2019 titled 'Format for annual secretarial audit report and annual secretarial compliance report for listed companies and their material subsidiaries', the provisions of regulation 24A regarding submission of Annual Secretarial Compliance report are not applicable to our company and hence we should be exempted from submitting the said compliance report. 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 2021 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter and year ended 30th June 2021. Further, the date of the Board Meeting for consideration of the unaudited Financial Results of the Company for the quarter and year ended 30th June 2021 will be intimated in due course. This is for your kind Information & Records. 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 2021
In terms of Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed herewith the copy of the audited results along with the copy of the auditor report for the quarter and the year ended on 31st March 2021 and the same has been uploaded on the company website www.capfinindia.com Capfin India Ltd - 539198 - Board Meeting Outcome for The Outcome Of The Board Meeting Held On 30.06.2021
We wish to inform you that the Board at its meeting held on June 30, 2021 inter-alia, considered and approved the following matters: 1. Approval of Audited Financial Results of the company for the quarter and the year ended on March 2021 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 The results are uploaded on the website of the company. Capfin India Ltd - 539198 - Board Meeting Intimation for Notice Of Board Meeting For The Quarter And The Year Ended On 31St March 2021
Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, June 30, 2021, at 2:30 p.m. at the registered office of the company at PP-1, Gali No. 10, Industrial Area Anand Parvat, New Delhi - 110005 to consider, approve and take on record, inter-alia the quarterly audited financial results of the Company for the quarter and the year ended on March 2021 and other relevant matters. 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 Capfin India Ltd - 539198 - Certificate Under Clause 40(9) For The Quarter And The Year Ended On 31St March, 2021
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, 2021. Capfin India Ltd - 539198 - Certificate Under Clause 40(9) For The Quarter And The Year Ended On 31St March, 2021
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, 2021. Capfin India Ltd - 539198 - Disclosure Pursuant To Regulation 31(4) Of The SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011
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.