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Year archive

Caprihans India Ltd. — 2019 filings

All 53 regulatory filings released by Caprihans India Ltd. (509486) in 2019, sourced directly from the official regulator.

53 Filings
2019 Period
2019 filings (53)
Filing Released Lang
In pursuance to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of circular no. LIST/COMP/01/2019-20 issued by BSE ....
Regulatory Filings
2019-12-30 English
We refer to the above subject and enclose herewith disclosure of Related Party Transactions for the half year ended September 30, 2019 for your information and record.
Regulatory Filings
2019-11-28 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011on November 21, 2019 for Bilcare Research GmbH
Regulatory Filings
2019-11-21 English
NEWSPAPER PUBLICATIONS OF RESULTS OF HALF YEAR ENDED 30TH SEPT 2019
Regulatory Filings
2019-11-13 English
This is to inform that the Board of Directors of the Company at its meeting held on 11th November 2019 appointed Mrs. Ankita J. Kariya as the Chairperson of the Board.
Board/Management Information
2019-11-11 English
This is to inform that the Board of Directors of the Company at its meeting held on 11th November 2019 has appointed Mr. Pritam Paul as Chief Financial Officer ('CFO') and Company Secretary ....
Regulatory Filings
2019-11-11 English
This is to inform that the Board of Directors of the Company at its meeting held on 11th November 2019 approved the retirement of Mr. K.R. Viswanathan as Chief Financial Officer ('CFO') ....
Regulatory Filings
2019-11-11 English
RESULTS SEPT 2019
Regulatory Filings
2019-11-11 English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-11-08 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bilcare Mauritius Ltd
Regulatory Filings
2019-11-08 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bilcare Mauritius Ltd
Regulatory Filings
2019-11-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bilcare Research GmbH
Regulatory Filings
2019-11-08 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 06, 2019 for Bilcare Research GmbH
Regulatory Filings
2019-11-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Proventus Capital Partners III AB
Regulatory Filings
2019-11-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deutsche Bank AG
Regulatory Filings
2019-11-07 English
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2019-11-04 English
Compliance Certificate as required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 01/04/2019 to 30/09/2019 is attached herewith
Regulatory Filings
2019-10-23 English
We refer to the above subject and enclose herewith a copy of certificate under Regulation 40(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Messrs. ....
Regulatory Filings
2019-10-14 English
In pursuance to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of circular no. LIST/COMP/01/2019-20 issued by BSE ....
Regulatory Filings
2019-09-30 English
This is to inform that at the 73rd Annual General Meeting of the Company held on 20th September 2019, following Independent Directors of the Company were re-appointed for a second ....
Regulatory Filings
2019-09-20 English
This is to inform that Mr. Chandrashekhar G. Joglekar (DIN: 07265143) has been appointed as a Director of the Company, liable to retire by rotation, in the category 'Non-Executive and Non-Independent'
Regulatory Filings
2019-09-20 English
This is to inform that Mrs. Ankita J. Kariya (DIN: 08292735), Additional Director of the Company has been appointed as Director of the Company, liable to retire by rotation, in the category ....
Regulatory Filings
2019-09-20 English
SCRUTINIZERS REPORT
Regulatory Filings
2019-09-20 English
Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-09-20 English
This is to inform that Mr. Mofatraj P. Munot (DIN: 00046905), resigned as Chairman/Director of the Company vide letter dated 20th September 2019 effective from the conclusion of the 73rd ....
Regulatory Filings
2019-09-20 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-18 English
Updates
Regulatory Filings
2019-09-09 English
Please find enclosed herewith the newspaper publication in Mumbai edition of Free Press Journal (English) and Navshakti (Marathi) on August 24, 2019 of Notice of 73rd Annual General Meeting ....
Regulatory Filings
2019-08-27 English
We refer to the above subject and wish to inform that the Board of Directors of the Company at their meeting held on 2nd August, 2019, has approved the Book closure date for AGM and Dividend ....
Regulatory Filings
2019-08-23 English
Please find attached herewith Notice of 73rd AGM of the Company scheduled to be held on Friday, September 20, 2019 at 11.00 a.m. at Sunville Banquets, Royal Hall, 3rd Floor, Middle of Worli ....
Regulatory Filings
2019-08-23 English
We refer to the above subject and enclose herewith the following: Annual Report for financial year ended 31st March 2019 to be approved and adopted at the Annual General Meeting ....
Regulatory Filings
2019-08-23 English
Newspaper Publications of Results for quarter ended 30th June 2019
Regulatory Filings
2019-08-08 English
We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2019 duly approved by Board of Directors at its ....
Regulatory Filings
2019-08-02 English
updates under Reg 30
Regulatory Filings
2019-07-26 English
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2019-07-26 English
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for Jun 2019 quarter
Regulatory Filings
2019-07-23 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-07-16 English
In pursuance to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of circular no. LIST/COMP/01/2019-20 issued by BSE ....
Regulatory Filings
2019-07-15 English
NEWSPAPER ADVERTISEMENT FOR INTIMATION TO SHAREHOLDERS TO CLAIM DIVIDEND IN ORDER TO AVOID TRANSFER OF SHARES TO IEPF ACCOUNT
Regulatory Filings
2019-06-25 English
UPDATES
Regulatory Filings
2019-06-19 English
We refer to the above subject and enclose herewith disclosure of Related Party Transactions for the half year ended March 31, 2019 for your information and record.
Regulatory Filings
2019-06-07 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Caprihans India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has recommended a dividend @ 7.50% i.e. Rs. 0.75 per equity ....
Regulatory Filings
2019-05-16 English
We refer to the above subject and enclose herewith the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2019, duly approved by Board of Directors ....
Regulatory Filings
2019-05-16 English
We refer to the above subject and enclose herewith the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2019, duly approved by Board of Directors ....
Regulatory Filings
2019-05-16 English
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2019-05-10 English
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India(Depositories and Participants) Regulations, 2018.
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 01/10/2018 to 31/03/2019 attached
Regulatory Filings
2019-04-25 English
We refer to the above subject and enclose herewith a copy of certificate under Regulation 40(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Messrs. ....
Regulatory Filings
2019-04-15 English
UPDATES
Regulatory Filings
2019-04-04 English
With reference to the clarification regarding trading restriction period issued by BSE Limited vide its letter Ref. No.: LIST/COMP/01/2019-20 dated April 02, 2019, the Trading Window for ....
Regulatory Filings
2019-04-03 English
UPDATES
Regulatory Filings
2019-03-27 English