Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
As per captioned subject please find attached Resignation letter dated 05th April, 2024 from Ms. Priyanka Chaudhary from the post of Company Secretary and Compliance officer of the Company due to personal reasons. Capfin India Ltd - 539198 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As mentioned in above subject, we are hereby submitting Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 31st March, 2024. Capfin India Ltd - 539198 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers Regulation) 2011
We hereby submitted Disclosure under Regulation 3194) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulation 2011 from Promoters of the Company for the Financial Year 2023-2024. Capfin India Ltd - 539198 - Closure of Trading Window
With reference to abovecaptioned subject, intimation for Closure of Trading Window is herewith given. Capfin India Ltd - 539198 - With Reference To Capfin India Limited, Outcome Of Board Meeting Dated 22.03.2024 Pursuant To The Appointment Of Internal Auditor And Secretarial Auditor For The Financial Year 2023-24
With reference to Capfin India Limited, Outcome of Board Meeting dated 22.03.2024 pursuant to the appointment of Internal Auditor and Secretarial Auditor for the Financial Year 2023-24 Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Change in Management
With reference to Capfin India Limited, Outcome of Board Meeting dated 22.03.2024 pursuant to the appointment of Internal Auditor and Secretarial Auditor for the financial year 2023-24 Capfin India Ltd - 539198 - Board Meeting Outcome for With Reference To Capfin India Limited, Outcome Of Board Meeting Dated 22.03.2024 Pursuant To The Appointment Of Internal Auditor And Secretarial Auditor For The Financial Year 2023-2024.
This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 22nd March, 2024 at 11:00 A.M. at the corporate office of the Company situated at 1C/13, Basement, New Rohtak Road Delhi, North West Delhi -110005, have considered and approved the following matter(s): 1. Appointment of M/s Dhirubhai Shah & Co LLP, Chartered Accountants (FRN: 102511W/W100298) as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24; 2. Appointment of M/s Deepanshi Jain & Associates, Company Secretaries (FRN: S2015DE312800) as Secretarial Auditor of the Company pursuant to provision of Section 204 of Companies Act, 2013 and rules made thereunder for the financial year 2023-24; Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above cited subject, we enclosed herewith copies of Newspaper Advertisement for the statement of Standalone unaudited Financial Results for the quarter and nine months ended on 31st December 2023. Capfin India Ltd - 539198 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
This is with reference to the above cited subject, we hereby enclosed herewith Unaudited Financial Results for the Quarter ended 31st December 2023 of Capfin India Limited. 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
In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Today i.e., Wednesday, 14th February, 2024 at the registered office of the Company situated at 1C/13, Basement, New Rohtak Road Delhi, North West Delhi ,110005 India has inter alia considered and approved the following items. 1. The Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended on 31st December, 2023. We enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the company. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:15 P.M. This is for your information and record.