Capfin India Ltd - 539198 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, for the quarter and half year ended 30th September 2023 Capfin India Ltd - 539198 - Closure of Trading Window
We would like to inform you that in pursuant to Schedule B to the SEBI (PIT) Regulation, 2015, the Trading Window of the company shall closed for trading from 01st October 2023 till the end of 48 hours after the declaration of Unaudited Financial Result for the Quarter and Half year ended 30th September 2023 Capfin India Ltd - 539198 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details regarding Voting results of 31st Annual General Meeting of M/s Capfin India Limited. Capfin India Ltd - 539198 - Outcome Of Annual General Meeting
Outcome of Annual General Meeting of Capfin India Limited Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to the above mentioned subject, please find proceeding of AGM Capfin India Ltd - 539198 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM of Capfin India Limited Capfin India Ltd - 539198 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 , we enclose the information regarding loss of share certificates for 3400 shares received from the shareholders of the company on September 11, 2023. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the company shall issue " Letter of Confirmation" to the shareholders after compliance of required formalities. Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to section 108 of companies act, 2013 read with rule 20 of Companies (Management and Administration rules), 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015. The annual report for the financial year 2022-23 has been dispatched to all members on Wednesday, 23rd August, 2023. The company has published an advertisement in "Financial Express" (English) and "Jansatta" (Hindi) newspaper dated 24th August, 2023 regarding dispatch of Annual Report, Notice of AGM and other documents. Capfin India Ltd - 539198 - Intimation Of 31St Annual General Meeting ('AGM') And Book Closure For AGM
We are pleased to inform you that 31st Annual General Meeting of the members of Capfin India Limited will be held on Monday, September 18th, 2023 at 02:00 PM through video conference/ Other Audio Visual Means for financial year 2022-23. Pursuant to regulation 42 of listing regulations, we further wish to inform you that the Register of members and share transfer books of the company will be closed from tuesday, 12th day of September, 2023 to Monday, 18th day of September, 2023 for the purpose of 31st AGM.