Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Statutory Auditor M/s RAG & Associates, Chartered Accountants.12-08-2023
12-08-2023
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 mentioned subject please find attached below mentioned pdf.12-08-2023
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., Saturday, 12 August, 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 ended on 30 June, 2023. 2. Draft Notice of Annual General Meeting and Director Report along with applicable annexure thereto for the financial year ended on 31% March, 2023; 3. Appointment of M/s. Vikas Verma & Associates (Practicing Company Secretaries firm) as Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting. 4. To take note of Resignation of Statutory Auditor of the Company( RAG and Associates, Chartered Accountants FRN: 008653C)12-08-2023
Capfin India Ltd - 539198 - Draft Letter of Offer
Fast Track Finsec Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer in relation to the open offer of Capfin India Ltd ("Target Company").05-08-2023
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 12/08/2023 ,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 Saturday, 12th August, 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 ended 30th June, 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.04-08-2023
Capfin India Ltd - 539198 - Updates on Open Offer
Fast Track Finsec Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3 and 4 read with Regulations 13, 14 and 15(2) and other applicable provisions of the Securities and Exchange Board Of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("Takeover Regulations") to the Public Shareholders of Capfin India Ltd ("the Company").01-08-2023
Capfin India Ltd - 539198 - APPLICATION WITH RBI FOR APPROVAL
DISCLOSURE UNDER REGULATION 30 OF SEBI(LODR) REGULATIONS, 2015 WITH RESPECT TO BOARD APPROVAL OF CHANGE IN MANAGEMENT AND CONTROL OF THE COMPANY SUBJECT TO THE APPROVAL OF SEBI, RBI AND OTHER REGULATORY.26-07-2023
Capfin India Ltd - 539198 - Open Offer
Fast Track Finsec Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under regulation 3(1) and 4 read with regulation 13, 14, 15(1) of the Securities and Exchange Board Of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("Regulations"), and subsequent amendments thereto for the attention of the Public Shareholders of Capfin India Ltd ("the Company").25-07-2023
Capfin India Ltd - 539198 - Revised Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
As per discrepancy raised by your good office, we hereby enclose a signed copy of the financial results 2022-2023 for your kind perusal.24-07-2023
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, 201810-07-2023