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

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BSE Code : 530879 | NSE Symbol : CIFL | ISIN : INE345H01024 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the un-audited financial statements (standalone and consolidated) of the Company for the quarter & nine months period ended on December 31 2024. Further in continuation to our letter vide Ref. No.: CIFL/BSE/2024-25/50 dated December 26 2024 regarding intimation for closure of Trading Window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (as amended) and Prohibition of Insider Trading Code of the Company the trading window for dealing in securities of the Company has been closed from January 01 2025 and will continue to remain closed till February 16 2025 (both days inclusive) for its Designated Persons/ Connected Persons and their immediate relatives for prevention of insider trading. The above-stated intimation shall also be submitted in XBRL mode. Kindly take the information on record and oblige. please find attached financial results for the quarter and nine months period ended December 31, 2024 please find attached quarterly and nine months period ended financial results ended December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025)
16-Dec-2024	24-Dec-2024	Stock Split	Stock Split & Inter alia, to consider and approve:- (1) proposal for alteration in the share capital of the Company by split/sub-division of equity shares of the Company, having face value of INR 10/- (Indian Rupees Ten only) each, fully paid up in such manner as may be determined by the Board of Directors and consequent alteration in the capital clause of Memorandum of Association of the Company, subject to approval of members of the Company and proposal for making application for listing of equity shares of the Company to the main board of National Stock Exchange of India Limited by way of direct listing, subject to the requisite approvals. Please find the attached intimation (As Per Bse Announcement Dated on 24.12.2024)
23-Oct-2024	12-Nov-2024	Quarterly Results	Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the un-audited financial statements (standalone and consolidated) of the Company for the quarter & half-year ended on September 30 2024. Further in continuation to our letter vide Ref. No.: CIFL/BSE/2024-25/34 dated September 26 2024 regarding intimation for closure of Trading Window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (as amended) and Prohibition of Insider Trading Code of the Company the trading window for dealing in securities of the Company has been closed from October 01 2024 and will continue to remain closed till November 14 2024 (both days inclusive) for its Designated Persons/ Connected Persons and their immediate relatives for prevention of insider trading. The above-stated intimation shall also be submitted in XBRL mode. Kindly take the information on record and oblige. ln compliance with the Regulation 30 and other applicable provisions of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we, Capital India Finance Limited ('Company'), would like to inform that the Board of the Directors ('Board') of the Company, in its meeting held today viz. November 12, 2024, which commenced at 03:00 P.M. and concluded at 04:40 P.M. through video conferencing, inter-alia, considered, approved and took on record the un-audited standalone and consolidated financial results of the Company for the quarter and half-year period ended on September 30, 2024 ('Financial Results'), along with the Limited Review Reports thereon, issued by V. Sankar Aiyar & Co., Chartered Accountants, Statutory Auditors of the Company, as recommended by the Audit Committee in its meeting held prior to the Board Meeting. (As per BSE Announcement dated on 12/11/2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the un-audited financial statements (standalone and consolidated) of the Company for the quarter ended on June 30 2024. Detailed Intimation Attached. (As Per Bse Announcement Dated on 13.08.2024)
16-May-2024	22-May-2024	Final Dividend	Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve a) the audited financial statements of the Company (both standalone and consolidated) for the quarter and financial year ended on March 31 2024 comprising the Balance Sheet as on March 31 2024 the Statement of Profit & Loss for the year ended March 31 2024 along with the Cash Flow Statement & Statement of Changes in Equity and the Statement of Assets and Liabilities as on March 31 2024; and b) the final dividend if any on the equity shares of the Company for the financial year ended on March 31 2024. We, Capital India Finance Limited ('Company'), would like to inform that the Board of the Directors ('Board') of the Company, in its meeting held today i.e. May 22, 2024, through video conferencing, inter-alia considered the following matters: 1. Financial Results for the quarter and financial year ended on March 31, 2024; 2. Financial Statements for the financial year ended on March 31, 2024; and 3. Recommendation of final dividend The Board considered and recommended final dividend for an amount of INR 0.10 (Indian Rupee Ten paisa only) per equity share of INR 10 (Indian Rupees Ten only) each fully paid up, i.e. 1% (one percent), for the financial year ended on March 31, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting. Financial Results for the quarter and financial year ended on March 31, 2024. (As Per BSE Announcement Dated on 22.05.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months period ended December 31 2023. ln compliance with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we, Capital India Finance Limited ('Company'), would like to inform that the Board of the Directors ('Board') of the Company, in their meeting held today, which commenced at 12:00 Noon and concluded at 12:30 P.M. through video conferencing inter-alia, considered the: 1. Financial Results for the quarter & nine-months period ended on December 31, 2023; and 2. Appointment of Chief Technology Officer - Lending Detailed intimation in this regard is attached. Intimation for appointment of Chief Technology Officer - Lending, is attached herewith. (As Per BSE Announcement dated on 10.02.2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve financial results of the Company for the quarter and half year ended September 30 2023. Security Cover certificate attached. ln compliance with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we, Capital India Finance Limited ('Company'), would like to inform that the Board of the Directors ('Board') of the Company, in its meeting held today viz. November 08, 2023, which commenced at 03:00 P.M. and concluded at 05:30 P.M. , inter alia, considered the following matters: i. Approval of the un-audited standalone and consolidated financial results of the Company, for the quarter & half-year ended on September 30, 2023; ii. Re-appointment of Mr. Yogendra Pal Singh (DIN: 08347484) as a Non-Executive Independent Director; and ii. Approval for postal ballot, by way of remote e-voting process. Outcome of the meeting is attached herewith. Results attached (As per BSE Announcement Dated on 08/11/2023)
20-Sep-2023	20-Sep-2023	Employee Stock Option	We, Capital India Finance Limited ('Company'), would like to inform that the Company has appointed Mr. Hemant Ramesh Lala as Head Sales of the Company. Detailed intimation in this regard is attached herewith.
27-Jul-2023	09-Aug-2023	Quarterly Results	Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the un-audited financial statements of the Company (standalone and consolidated) for the quarter ended on June 30 2023. Trading Window of Capital India Finance Limited, which has been closed from July 01, 2023 shall continue to remain closed till August 11, 2023 (Both days inclusive), for its Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. CAPITAL INDIA FINANCE LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. We, Capital India Finance Limited wish to submit the attached outcome of the meeting of the Board of Directors held on August 09, 2023. We, Capital India Finance Limited, wish to submit the attached standalone and consolidated financial results of the Company for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 09.08.2023)
15-Apr-2023	28-Apr-2023	Accounts	Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve a) the audited financial statements of the Company (both standalone and consolidated) for the quarter and financial year ended on March 31 2023 comprising the Balance Sheet as on March 31 2023 the Statement of Profit & Loss for the year ended March 31 2023 along with the Cash Flow Statement & Statement of Changes in Equity and the Statement of Assets and Liabilities as on March 31 2023; and b) the final dividend if any on the equity shares of the Company for the financial year ended on March 31 2023. In continuation to our letter dated March 28 2023 for closure of Trading Window pursuant to the provisions of SEBI PIT Regulations 2015 and Prohibition of Insider Trading Code of the Company the trading window for dealing in securities of the Company has been closed from April 01 2023 and will continue to remain closed till April 30 2023 (both days inclusive) for its Designated Persons/ Connected Persons and their immediate relatives for prevention of insider trading. Board of the Directors of the Company, in its meeting held on April 28, 2023, recommended final dividend of INR 0.10/- (Indian Rupee Ten paisa only) per equity share i.e. 1% (one percent) per equity share of INR 10/- (Indian Rupees Ten only) each fully paid up, for the financial year ended on March 31, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting. ln compliance with Regulation 30, 33, 51, 52 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), and other related circulars, we would like to inform that the Board of the Directors ('Board') of the Company, in its meeting held today on April 28, 2023, which commenced at 10:30 A.M. and concluded at 7.05 P.M., through video conferencing, inter alia Considered and approved the financial results along with Auditor's Report and other related matters We, Capital India Finance Limited wish to submit the attached audited standalone and consolidated financial results of the Company for the quarter and financial year ended on March 31, 2023, statement of assets and liabilities as on March 31, 2023 and statement of cash flows for the year ended on March 31, 2023 along with the unmodified auditors'' report(s) issued by M/s Singhi & Co., Chartered Accountants (Statutory Auditors of the Company) along with other relevant statements thereto. We, Capital India Finance Limited would like to inform that the Board of the Directors in their meeting held on April 28, 2023: a. approved and recommended to the shareholders, the re-appointment of Dr. Harsh Kumar Bhanwala (DIN: 06417704), as the Executive Chairman on the Board of the Company for a further period of 3 (Three) years effective from August 6, 2023; and b. approved re-designation of Mr. Rachit Malhotra as Chief Compliance Officer & Company Secretary, in compliance with the Circular no. RBI/2022-23/24 Ref.No.DoS.CO.PPG./SEC.01/11.01.005/2022-23 dated April 11, 2022 titled 'Compliance Function and Role of Chief Compliance Officer (CCO) - NBFCs' issued by the Reserve Bank of India. (As Per BSE Announcement Dated on 28.04.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Capital India Finance 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 the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter & nine months period ended on December 31 2022. ln compliance with Regulation 30, 51 and other applicable provisions of the SEBI Listing Regulations, we would like to inform that the Board of the Directors of the Company, in its meeting held on February 13, 2023, which commenced at 03:30 P.M. and concluded at 05:50 P.M., through video conferencing , inter alia, considered, approved and took on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended on December 31, 2022. The outcome for the meeting is attached. Attached are the un-audited standalone and consolidated financial results for the quarter and nine months period ended on December 31, 2022. (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter & half-year ended on September 30 2022. We hereby enclose the following documents/information for the quarter and half-year ended on September 30, 2022: a) Un-audited Standalone and Consolidated Financial Results and Limited Review Reports; b) Disclosure in accordance with Regulation 52 of the Listing Regulations; and c) Certificate of Security Cover pursuant to Regulation 54 of the Listing Regulations read with SEBI Circular no. SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2022/67 dated May 19, 2022. (As Per BSE Announcement Dated on 14/11/2022) In compliance with Regulation 47, 52 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, Capital India Finance Limited hereby submits the copies of advertisement of the un-audited financial results of the Company for the quarter and half year ended on September 30, 2022, published in Jansatta (Hindi) and Financial Express (English) on November 16, 2022. (As Per BSE Announcement Dated on 16/11/2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Financial Results (both on standalone and consolidated basis) for the quarter ended on June 30 2022. Outcome of the meeting of the Board of Directors of Capital India Finance Limited held on August 10, 2022, is attached herewith. Intimation for resignation of Chief Financial Officer, with effect from close of business hours of August 19, 2022, is attached herewith. (As Per BSE Announcement dated on 10.08.2022) We wish to submit the copies of advertisement published in Jansatta (Hindi) and Financial Express (English) on August 11, 2022 in compliance with Regulation 47, 52 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 11.08.2022)
20-Apr-2022	30-Apr-2022	Quarterly Results	Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2022 inter alia to consider and approve a) the audited financial results of the Company (both standalone and consolidated) for the quarter and financial year ended on March 31 2022 statement of assets and liabilities as on March 31 2022 and statement of cash flows for the year ended on March 31 2022; b) the final dividend if any on the equity shares of the Company for the financial year ended on March 31 2022 and recommend the same to the shareholders of the Company; and c) raising funds by way of issue of non-convertible debentures/bonds medium term notes and other debt securities. Kindly take the above information on record. Board recommended final dividend of INR 0.10/- (Indian Rupee Ten paisa only) per equity share i.e. 1 % (one percent) per equity share of INR 10/- (Indian Rupees Ten only) each fully paid up, for the financial year ended on March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting. 2) raising of funds, in Indian/foreign currency, up-to INR 500,00,00,000/- (Indian Rupees Five Hundred Crore only) by way of issue of non-convertible debentures/ bonds, medium term notes and other debt securities in terms of Section 42 of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, applicable rules / regulations/ guidelines, prescribed by the Securities and Exchange Board of India, the Reserve Bank of India and any other regulatory and/or statutory authorities, institutions or bodies, subject to the approval of shareholders and such other regulatory approvals as may be required in this regard; 3) approved the re-appointment of M/s Singhi & Co., Chartered Accountants, Firm Registration no. 302049E ('Statutory Auditors') subject to the approval of the shareholders, as the Statutory Auditors of the Company for a period of 2 (Two) years and they shall be entitled to hold the office of the Statutory Auditors of the Company from the conclusion of the 28th (Twenty Eighth) Annual General Meeting of the Company up to the conclusion of 30th (Thirtieth) Annual General Meeting (As Per BSE Bulletin Dated on 02.05.2022) Please find attached Outcome of Board meeting dated April 30, 2022 Please find attached Outcome of Board meeting. (As per BSE Announcement Dated on 30/4/2022) We would like to state that while publishing financial results, there were some inadvertent errors in the Audited Consolidated results for the quarter and financial year ended on March 31, 2022. We therefore request you to consider the attached revised consolidated results for the said period and the same may kindly be considered for the reporting purposes. (As Per BSE Announcement Dated on 03.05.2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the un-audited financial results of the Company (both on standalone and consolidated basis) for the quarter and nine months ended on December 31 2021. Further in continuation to our letter vide no. CIFL/BSE/2021-22/54 dated December 29 2021 regarding intimation for the closure of Trading Window pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Prohibition of Insider Trading Code of the Company the trading window for dealing in the securities of the Company has been closed from January 1 2022 and will continue to remain closed till February 16 2022 (both days inclusive) for the Designated Persons/Connected Persons of the Company and their immediate relatives for prevention of insider trading. Kindly take the above information on record and oblige. Please find attached the outcome of Board meeting held on February 14, 2022. (As per BSE Announcement Dated on 14/02/2022)

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Capital India Finance Ltd

Board Meeting