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Caprihans India Ltd. — Board/Management Information 2021
Jan 21, 2021
61444_rns_2021-01-21_a4d4fbb3-1cfb-42e0-b38a-922fecd4f937.pdf
Board/Management Information
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Caprihans India Limited
Shivsagar Estate Block D Dr. Annie Besant Road Worli Mumbai - 400 018 India Tel (91) 22 2497 8660 / 661 (B) Fax (91) 22 2493 4042 Email : [email protected] G STIN-27AAACC1646F1 Z 0 CIN- L29150MH1946PLC004877 www.caprihansindia.com
January 21, 2021
To, The Secretary BSE Limited Dept of Corporate Services, Phiroze Jeejeebhoy Tower Dalal Street Mumbai - 400 001.
Dear Sir / Madam,
Ref: Scrip Code No – 509486
Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Death of Director
With deep regrets, we inform you about sad demise of Mr. K.V. Mani (DIN: 00533148), Independent Director of the Company on the night of Wednesday, January 20, 2021.
Kindly take the above information on your records.
Thanking You,
Yours sincerely,
For Caprihans India Limited
PRITAM PAUL Digitally signed by PRITAM PAUL DN: c=IN, o=Personal, postalCode=410206, st=Maharashtra, 2.5.4.20=6b8aa70860e07744c691124c3df74b740867ea51b07b2cd9495565f3748303d5, serialNumber=835479e64d53f56ddcffbc59eee0fff7f9c7b61a44c2a0c34b71044648cc132d, cn=PRITAM PAUL Date: 2021.01.21 16:33:48 +05'30'
Pritam Paul
Company Secretary & Compliance Officer