Annual report for Capfin India Ltd. for FY-2023
12-06-2023
Capfin India Ltd - 539198 - Resubmission Of Standalone Audited Financial Results For The Quarter And Year Ended March 31, 2023.
Pursuant to the Query Email from BSE dated June 06, 2023, we hereby resubmit the Standalone Audited Financial Results for the Quarter and Year Ended March 31, 2023. We request you to take note of the above information on record and acknowledge the receipt of the same.09-06-2023
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 herewith attached copies of Newspaper advertisement for the statement of Standalone audited Financial Results for the Quarter and Year ended on 31st March, 2023, published on 01st June, 2023 in following newspapers: 'Financial Express' for English language national daily wide circulation; 'Jansatta' in Hindi (Regional) language. Further, this will also be hosted on the Company's website at www.capfinindia.com01-06-2023
Capfin India Ltd - 539198 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 15 of SEBI (LODR) Regulations, 2015, the Corporate Governance provisions as specified in Regulation 17 to 27 and clauses (b) to (i) [and (t)] of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply in respect of listed entity in respect of having paid up equity share capital not exceeding rupees Ten Crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. We hereby inform you that paid up capital of Capfin India Limited (the Company) as on 31st March, 2022 is INR 2,86,47,000/- and the net worth as on the date stood at INR 2,88,42,212/- which is not exceeding the limits as specified above. Hence, the compliance with the provision of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable on the Company.30-05-2023
Capfin India Ltd - 539198 - Announcement under Regulation 30 (LODR)-Change in Management
Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 for Appointment of Deepanshi Jain & Associates, Company Secretaries as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the financial year 2022-23 - 'Annexure A'30-05-2023
Capfin India Ltd - 539198 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 For Approval Of The Standalone Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2023.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 30th May, 2023 at the registered office of the Company at 1C/13, Basement, New Rohtak Road Delhi North West Delhi- 110005 India to consider and approved the following matter(s): 1. Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. 2. Appointment of Deepanshi Jain & Associates, Company Secretaries as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the financial year 2022-23 - 'Annexure A'. Further, We enclose herewith a copy of the said annual audited standalone financial results along with the Auditor's Report by the Statutory Auditors of the Company.30-05-2023
Capfin India Ltd - 539198 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 For Approval Of Audited Financial Results For The Qtr And FY Ended On 31St March, 2023
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 30th May, 2023 at the registered office of the Company at 1C/13, Basement, New Rohtak Road Delhi North West Delhi- 110005 India to consider and approved the following matter(s): 1. Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. 2. Appointment of Deepanshi Jain & Associates, Company Secretaries as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the financial year 2022-23 - 'Annexure A'.30-05-2023
Capfin India Ltd - 539198 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015 For Consider, Approve, Standalone Audited Financial Results & Appointment Of M/S Deepanshi Jain & Associates As A Secretarial Auditor For The FY 2022-23.
Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that 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 Tuesday, 30th May, 2023 at the Registered Office of the Company situated at 1C/13, Basement, New Rohtak Road Delhi North West Delhi 110005 India at 01:30 P.M to consider and approve the following matters(s): 1. To consider, approve, and take on record the Standalone Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2023. 2. Appointment of M/s Deepanshi Jain & Associates as a Secretarial Auditor of the company for the financial year 2022-23. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly take the above information in your records.22-05-2023
Capfin India Ltd - 539198 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers Regulation) 2011
With reference to the above captioned subject, please find attached yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 2011 from promoters of the Company for the Financial Year 2022-202312-05-2023
Capfin India Ltd - 539198 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular No. LIST/COMP/10/2019-20 dated 09th May, 2019 is not applicable to the company. Further, we would like to clarify that Capfin India Limited ('Company') is claiming exemption under Regulation 15(2) of the chapter IV of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 as the Paid-up Equity share capital of the Company is less than Rs. 10 Crores i.e. INR 2,86,47,000/ (Rupees Two Crore Eighty Six Lakh Forty Seven thousand only) and the Net worth is less than Rs. 25 Crores i.e., INR 2,88,42,212 /- (Rupees Two Crore Eighty Eight Lakh Forty Two Thousand Two Hundred Twelve only, as on the last day of financial year i.e., 31st March 2022.08-05-2023