Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 540710 | NSE Symbol : CAPACITE | ISIN : INE264T01014 | Industry : Realty |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Nov-2024	14-Nov-2024	Quarterly Results	Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the second quarter (Q2) and half year ended September 30 2024 Financial Results September 30, 2024 (As per BSE Announcement dated on 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the financial results for first quarter ended June 30 2024 Financial Result June 30, 2024
06-Jun-2024	11-Jun-2024	Raising funds through Debt Instr.	Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 inter alia to consider and approve the raising of funds up to INR 1000000000 (Rupees Hundred Crores) in the form of Non-Convertible Debentures (NCD) on private placement basis Raising of funds by issue of Non Convertible Debentures Revised outcome for raising of funds by issue of Non Convertible Debentures (As Per BSE Announcement Dated on 11.06.2024)
29-May-2024	03-Jun-2024	Raising funds through Debt Instr.	Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 inter alia to consider and approve the raising of funds up to INR 1000000000 (Rupees Hundred Crores) in the form of Non-Convertible Debentures (NCD) on private placement basis
22-May-2024	28-May-2024	Accounts	Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited financial results/statements (standalone and consolidated) for the fourth quarter and year ended on March 31 2024 Please find attached Board Meeting Outcome for Meeting Held On May 28, 2024 Please find attached intimation for appointment of Mr. Asutosh Katyal as Chief Technical Officer. Please find attached intimation for re-appointment of Mr. Rohit Katyal as Whole-Time Director (As Per BSE Announcement dated on 28.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve an unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31 2023 Please find enclosed Unaudited Standalone and Consolidated Financial Results ('Financial Results') for the third quarter (Q3) and ninth months ended December 31, 2023 along with Limited Review Report from S R B C & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. Please find Corrigendum to unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on: 14/02/2024)
08-Jan-2024	08-Jan-2024	Qualified Institutions Placements	Please find outcome of the meeting of QIP Committee of Board of Directors held on January 08, 2024.
07-Nov-2023	14-Nov-2023	Quarterly Results	Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Financial Results (Standalone and Consolidated) along with Limited Review Report from the Statutory Auditors of the Company for the quarter(Q2) and half year ended September 30 2023. 1. Consideration and approval of Statement of Unaudited Standalone and Consolidated Financial Results for the second quarter (Q2) and half year ended September 30, 2023 along with Limited Review Report from S R B C & Co. LLP, Chartered Accountants, Statutory Auditor of the Company 2. Appointment of Mr. Rahul Kapur (ICSI Membership no. ACS52093) as Compliance Officer of the Company. Statement of Unaudited Standalone and Consolidated Financial Results for the Second quarter and half-year ended September 30, 2023 along with Limited Review Report Appointment of Mr. Rahul Kapur (ICSI Membership No. ACS52093) as Compliance Officer of the Company (As Per BSE Announcement Dated on 14.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Intimation of Meeting of the Board of Directors scheduled to be held on Friday August 11 2023 inter-alia to discuss and consider Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report from the Statutory Auditors of the Company for the Quarter ended June 30 2023; and Other routine business. Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 along with Limited Review Report from the Statutory Auditor of the Company Disclosure under Regulation 30 (LODR)- Change in Management of the Company. (As Per BSE Announcement Dated on 11.08.2023)
05-Jun-2023	08-Jun-2023	Preferential Issue	Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 inter alia to consider and approve Intimation of the Meeting of the Board of Directors scheduled on June 08 2023 for Fund Raising by way of preferential issue of shares
19-May-2023	26-May-2023	Quarterly Results	Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Audited Financial Statements (Standalone and Consolidated) along with Auditors Report from the Statutory Auditors of the Company for the quarter and year ended March 31 2023 Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Further Update on Intimation of the Meeting of the Board of Directors scheduled on May 26, 2023 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and in continuation to the intimation Ref: CIL/STEX 29/Q4FY23 dated May 19, 2023, we wish to inform that at the meeting of the Board of Directors of the Company scheduled to be held on Friday, May 26, 2023, the Board of Directors will inter-alia, consider: Raising of funds, including but not limited to, Qualified Institutions Placement of permissible securities, subject to such regulatory / statutory approvals as may be required (As Per BSE Announcement Dated on 23.05.2023) Outcome of the Board Meeting held on Friday, May 26, 2023 Re-appointment of Dr. Manjushree Ghodke (DIN: 07147784) as an Independent Director of the Company effective from August 11, 2023 for Second Term of 5 (Five) Years subject to approval of the Shareholders of the Company. (As per BSE Announcement Dated on 26/05/2023)
07-Feb-2023	13-Feb-2023	Quarterly Results	Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report from the Statutory Auditors of the Company for the quarter and nine months ended December 31 2022 Outcome of the Board Meeting held on Monday, February 13, 2023 (As Per BSE Announcement Dated on 13/02/2023)
04-Nov-2022	10-Nov-2022	Quarterly Results	Quarterly Results Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 (As per BSE Announcement Dated on 03/11/2022) Outcome of the Board Meeting held on Thursday, November 10, 2022 (As per BSE Announcement Dated on 10/11/2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Un-Audited financial results for the period ended June 2022 and Fund raising. Capacit''e Infraprojects Limited has informed the Exchange about Board Meeting held on 09-Aug-2022 to consider financial results for the period ended June 2022 Capacit''e Infraprojects Limited has informed the Exchange about Re-appointment of Rahul Ramanth Katyal as Managing Director of the company w.e.f. 04-Sep-2022 (As Per BSE Announcement Dated on 09.08.2022)
20-May-2022	27-May-2022	Accounts	Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve financial statements for the period ended March 2022 Outcome of the Board Meeting held on Friday, May 27, 2022 (As Per BSE Announcement Dated on 27.05.2022) Intimation of Newspaper Publication of Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022)

1 2

LOGIN HERE

Capacite Infraprojects Ltd

Board Meeting