Bigul

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 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Capfin India Limited is scheduled to be held on 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 to consider and approve the following matters(s): 1. To consider, approve, and take on record the (Standalone) Unaudited Financial Results of the Company for the quarter ended 31st December, 2023. 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.
07-02-2024
Bigul

Capfin India Ltd - 539198 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above cited subject, we hereby submit Certificate Under Regulation 74(5) of SEBI ( Depositories and Participants) Regulation, 2018 for the quarter ended 31st December, 2023 of Capfin India Limited.
08-01-2024
Bigul

Capfin India Ltd - 539198 - Closure of Trading Window

This is with reference to the above cited subject, we are hereby intimating closure of Trading Window for the quarter ended 31st December 2023 of Capfin India Limited.
30-12-2023
Bigul

Capfin India Ltd - 539198 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We wish to inform you that the Board at its meeting held on December 15, 2023 inter-alia, regarding issuance of '' Letter of Confirmation'' in lieu of share certificate(s) lost.
15-12-2023
Bigul

Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith, copies of Newspaper advertisement for the Statement of Standalone Unaudited Financial Results for the Quarter and half year ended on 30th September, 2023, published in following newspapers: >"Financial Express" for English language national daily wide circulation; > "Jansatta" in Hindi (Regional) language.
13-11-2023
Bigul

Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith, copies of Newspaper advertisement for the Statement of Standalone Unaudited Financial Results for the Quarter and half year ended on 30th September, 2023, published in following newspapers: >"Financial Express" for English language national daily wide circulation; > "Jansatta" in Hindi (Regional) language.
13-11-2023
Bigul

Capfin India Ltd - 539198 - Non Applicability Of Reg 23(9) Of SEBI (LODR) Regulation 2015

Non Applicability of Reg 23 (9) of SEBI (LODR) Regulation 2015
10-11-2023
Bigul

Capfin India Ltd - 539198 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

with reference to the above captioned subject, we hereby submitted Outcome of Board Meeting for approval of unaudited financial results for the quarter ended 30th September 2023
10-11-2023
Bigul

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., Friday, 10th November, 2023 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 half year ended on 30th September, 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 04:00 P.M. and concluded at 05:00 P.M.
10-11-2023
Bigul

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 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Capfin India Limited is scheduled to be held on Friday, 10th November, 2023 at the Registered Office of the Company situated at 1C/13, Basement, New Rohtak Road, Delhi North West Delhi, 110005 India to consider and approve the following matters(s): 1. To consider, approve, and take on record the (Standalone) Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.
02-11-2023
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