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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, this is to inform you that Board of Directors of Capfin India Limited at their meeting held on 24th May, 2024 at the Registered office of the Company to consider and approved the Standalone Audited Financial Results of the Company for the quarter and Financial year ended 31st March 2024.
24-05-2024
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Capfin India Ltd - 539198 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Capfin India Limited' at their meeting held on 24th May, 2024 at the registered office of the Company at 1C/13, Basement, New Rohtak Road Delhi North West Delhi- 110005 India to consider and approved the following matter(s): 1. Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.
24-05-2024
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Capfin India Ltd - 539198 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Capfin India Limited' at their meeting held on 24th May, 2024 at the registered office of the Company at 1C/13, Basement, New Rohtak Road Delhi North West Delhi- 110005 India to consider and approved the following matter(s): 1. Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Further, we enclose herewith a copy of the said Annual Audited Standalone Financial Results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 03:30 P.M.
24-05-2024
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Capfin India Ltd - 539198 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve As per Captioned subject, this is to inform you that the Meeting of Board of Directors of Capfin India Limited is scheduled to be held on 24 May 2024, to consider and approve the Standalone Audited Financial Results for the Quarter and Financial Year ended 31 March 2024 and any other items as may be decided by the Board of Directors of the Company.
17-05-2024
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Capfin India Ltd - 539198 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non-applicability of Annual Secretarial Compliance Report for the Year Ended March, 2024, under Regulation 24A of SEBI(LODR) Regulations, 2015
14-05-2024
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Capfin India Ltd - 539198 - Non-Applicability Of Fund Raising By Issuance Of Debt Securities By Large Entities SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

 This is with reference to the SEBI Circular dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities, we hereby confirm that we, Capfin India Limited are not identified as a Large Corporate as on March 31, 2024 , as per the applicability criteria given under the SEBI Circular No. SEBI / HO/ DDHS/CIR/P/2018/144 dated November 26, 2018
12-04-2024
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Capfin India Ltd - 539198 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2024.

 As per Captioned Subject, Please Find attached Certificate Under Regulation 40(9) for the year Ended 31.03.2024
12-04-2024
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Capfin India Ltd - 539198 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024

 As per captioned subject, please find attached herewith Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015
08-04-2024
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Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Change in Management

 Resignation of Company Secretary and Compliance Officer of Ms. Priyanka Chaudhary
06-04-2024
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Capfin India Ltd - 539198 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation 2015 Resignation Of Ms. Priyanka Chaudhary From The Post Of Company Secretary And Compliance Officer.

 Resignation of Ms. Priyanka Chaudhary from the post of Company Secretary and Compliance officer
06-04-2024
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