Capfin India Ltd - 539198 - Reg. 34 (1) Annual Report.
This is to inform you that 31st Annual General Meeting of M/s Capfin India Limited is scheduled to be held on 18th September, 2023 at 02:00 P.M. IST through Video conferencing for the financial year 2022-23 Capfin India Ltd - 539198 - Notice Of The 31St Annual General Meeting ('AGM') And Annual Report -2022-23.
This is to inform you that 31st Annual General Meeting of M/s Capfin India Limited is scheduled to be held on Monday, 18th September, 2023 at 02:00 P.M. IST through Video conferencing for the financial year 2022-23. Capfin India Ltd - 539198 - Notice Of The 31St Annual General Meeting ('AGM') And Annual Report -2022-23.
This is to inform you that the 31st Annual General Meeting of M/s Capfin India Limited will be held on Monday, September 18, 2023 at 02:00 P.M. through video conferenicng/ Other Audio-visual for the financial year 2022-23 Capfin India Ltd - 539198 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Outcome of Board Meeting dated 21st August, 2023 Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Change in Management
Outcome of Board Meeting dated 21st August, 2023. Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Outcome of the Board Meeting dated 21st August, 2023 Capfin India Ltd - 539198 - 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(LODR), 2015 this is to inform you that board of directors in their meeting held on 12th August at the registered office of the company considered and approved the following matters: 1. Unaudited financial results of the company for quarter ended june2023. 2.Draft notice of Annual general meeting. 3. Appointment of M/s Vikas verma & associates as scrutinizer Capfin India Ltd - 539198 - Newspaper Advertisement Titled Statement Of Standalone Unaudited Financial Results For The Quarter Ended On 30 June 2023.
With reference to the above mentioned subject please find attached herewith copies of newspaper advertisement. 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 obligation and disclosure requirements), 2015, please find attached herewith copies of newspaper advertisements. Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Change in Management
Resignation of Statutory Auditor M/s RAG & Associates, Chartered Accountants.