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Year archive

Caprihans India Ltd. — 2020 filings

All 46 regulatory filings released by Caprihans India Ltd. (509486) in 2020, sourced directly from the official regulator.

46 Filings
2020 Period
2020 filings (46)
Filing Released Lang
In pursuance to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for trading in the Securities of the Company ....
Regulatory Filings
2020-12-31 English
We refer to the above subject and enclose herewith disclosure of Related Party Transactions for the period ended September 30, 2020 for your information and record.
Regulatory Filings
2020-11-23 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of press release of the Unaudited Financial Results ....
Regulatory Filings
2020-11-10 English
We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results and Cash Flow Statement for the quarter and half year ended 30th September, 2020 ....
Regulatory Filings
2020-11-09 English
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-11-05 English
Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 01/04/2020 to 30/09/2020.
Regulatory Filings
2020-10-23 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
2020-10-16 English
Confirmation Certificate In the matter of Regulation 74[5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for quarter ended 30.09.2020 issued ....
Regulatory Filings
2020-10-09 English
This is to inform that the members of the Company at the 74th AGM of the Company held on 30th September 2020 have approved the insertion of new clause 4B in the Memorandum of Association ....
Regulatory Filings
2020-09-30 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
2020-09-30 English
This is to inform that the term of Messrs. S R B C & CO LLP, Chartered Accountants, as the Statutory Auditors of the Company, have expired at the conclusion of 74th Annual General Meeting ....
Regulatory Filings
2020-09-30 English
SCRUTINIZER REPORT ATTACHED FOR 74TH AGM OF COMPANY
Regulatory Filings
2020-09-30 English
PROCEEDINGS OF 74TH AGM OF COMPANY ATTACHED
Regulatory Filings
2020-09-30 English
Please find enclosed herewith the copies of notice calling 74th AGM of the Company published in newspaper of Mumbai edition viz. Free Press Journal (English) and Navshakti (Regional language) ....
Regulatory Filings
2020-09-14 English
Please find enclosed copy of Annual Report for financial year ended 31st March 2020
Regulatory Filings
2020-09-14 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 September, 2020, has approved the Book closure date for 74th AGM as under: ....
Regulatory Filings
2020-09-08 English
Please find attached herewith Notice of 74th AGM of the Company scheduled to be held on Wednesday, September 30, 2020 at 1.00 p.m. through video conferencing (VC) / other audio visual means (OAVM) ...
Regulatory Filings
2020-09-08 English
We refer to the above subject and enclose herewith the following: Annual Report for financial year ended 31st March 2020 to be approved and adopted at the 74th Annual General Meeting ....
Regulatory Filings
2020-09-08 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of press release of the Unaudited Financial Results ....
Regulatory Filings
2020-09-04 English
We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2020 duly approved by Board of Directors at its ....
Regulatory Filings
2020-09-02 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of notice published in newspaper of Mumbai ....
Regulatory Filings
2020-08-27 English
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-08-27 English
The Board Meeting to be held on 12/08/2020 Stands Cancelled.
Regulatory Filings
2020-08-10 English
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-08-07 English
In pursuance to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of circular no. LIST/COMP/01/2019-20 issued by BSE ....
Regulatory Filings
2020-07-02 English
We refer to the above subject and enclose herewith disclosure of Related Party Transactions for the year ended March 31, 2020 for your information and record.
Regulatory Filings
2020-06-25 English
We refer to the above subject and enclose herewith disclosure of Related Party Transactions for the year ended March 31, 2020 for your information and record.
Regulatory Filings
2020-06-25 English
We refer to the above subject and enclose herewith the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2020, duly approved by Board of Directors ....
Regulatory Filings
2020-06-23 English
With reference to clarification sought on 17th June 2020 with regards to price movement of the Company, we wish to inform you that the Company has made all the necessary disclosures pursuant ....
Regulatory Filings
2020-06-18 English
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-06-17 English
Secretarial Compliance Report of Caprihans India Limited for the Financial Year ended March 31, 2020 issued by Mayank Arora, Practicing Company Secretary, proprietor of M/s. Mayank ....
Regulatory Filings
2020-06-16 English
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-06-16 English
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31st MARCH 2020
Regulatory Filings
2020-05-31 English
Compliance Certificate - Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020
Regulatory Filings
2020-05-19 English
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 dated 21.04.2020 received from ....
Regulatory Filings
2020-04-22 English
This is to inform that the Shareholders of the Company has approved the shifting of Registered Office of the Company w.e.f. 1st April 2020 vide postal ballot on 24th February 2020. ....
Regulatory Filings
2020-04-02 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
2020-04-01 English
This is to inform that the Company has been taking a series of measures in view of the COVID-19 pandemic to ensure safety and health of all our employees and factory workers and to ensure ....
Regulatory Filings
2020-03-28 English
Attached herewith SCRUTINZER REPORT for Postal Ballot voting including remote e-voting process for seeking approval of the Shareholders by way of Ordinary Special Resolution for shifting ....
Regulatory Filings
2020-02-24 English
NEWSPAPER PUBLICATIONS OF DEC 2019 RESULTS
Regulatory Filings
2020-02-11 English
We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2019 duly approved ....
Regulatory Filings
2020-02-07 English
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve This is to inform that the ....
Regulatory Filings
2020-02-01 English
NEWSPAPER PUBLICATIONS OF POSTAL BALLOT NOTICE
Regulatory Filings
2020-01-21 English
Further to our intimation dated January 08, 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, ....
Regulatory Filings
2020-01-20 English
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India( Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-01-09 English
This is to inform that the Board of Directors of the Company at its meeting held on 8th January 2020 has inter alia approved: 1. Shifting of Registered and Corporate Office of ....
Regulatory Filings
2020-01-08 English