Annual report for Capfin India Ltd. for FY-2020
09-10-2020
Capfin India Ltd - 539198 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the Combined Scrutinizer Report for the year 2019-20, as required to be submitted under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt of the same.29-09-2020
Capfin India Ltd - 539198 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith Report of Scrutinizer for the year 2019-20, as required to be submitted under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-09-2020
Capfin India Ltd - 539198 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the Form No. MGT- 13 for the year 2019-20, as required to be submitted under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-09-2020
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 here29-09-2020
Capfin India Ltd - 539198 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the minutes of annual general meeting held on 27th September, 2020 for the year 2019-20. This is for your information and record.27-09-2020
Capfin India Ltd - 539198 - Reg. 34 (1) Annual Report
Please find enclosed herewith the Regulation 34 - Annual Report of Capfin India Limited for the FY 2019-20.05-09-2020
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 21, 2020 to September 27, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 27, 2020.26-08-2020
Capfin India Ltd - 539198 - Outcome Of The Board Meeting Held On 25.08.2020
We wish to inform you that the Board at its meeting held on August 25, 2020 inter-alia, considered and approved the following matters: S.No. Particulars 1. Approval of Notice of AGM of the company for the financial year ended 2019-20. 2. The Register of Members and share transfer books will remain closed from 21st September, 2020 to 27th September, 2020 (both days inclusive). 3. Appointment of Mr. Deepanshu Bansal as scrutinizer of the company for the year 2019-20. 4. Appointment of Mr. Sanjay Kukreja as an Independent Director of the company. 5. Any other relevant matters25-08-2020
Capfin India Ltd - 539198 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 25Th June, 2020
Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,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. 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, 2015.17-08-2020