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

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BSE Code : 509486 | NSE Symbol : CAPRIHANS | ISIN : INE479A01018 | Industry : Plastic products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jan-2025	09-Jan-2025	Redemption	Outcome of Board Meeting held on January 09, 2025 for Redemption of Preference Shares
02-Dec-2024	02-Dec-2024	Redemption	Disclosure for Redemption of Preference Shares
04-Nov-2024	11-Nov-2024	Quarterly Results	CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday November 11 2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30 2024. Results - Financial Results for September 30, 2024 (As per BSE Announcement Dated on 11/11/2024)
25-Oct-2024	25-Oct-2024	Change in Other Executives	Outcome of Board Meeting held on October 25, 2024
09-Oct-2024	14-Oct-2024	Preferential Issue	CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Issuance of equity shares/convertible warrants convertible securities and / or any other eligible securities on a preferential basis or any other permissible mode and / or combination thereof to Promoter subject to all such regulatory / statutory approval(s) as may be required. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that the Board of Directors ('Board') of the Company at its meeting held today i.e. October 14, 2024, inter-alia, has considered and approved the following: 1. Raising of funds up to Rs. 96.00 Crores by Preferential Issue of Convertible Warrants 2. Fixing the date of the EGM and approving the notice along with the Explanatory Statement for the Preferential Issue. 3. Appointment of Mr. Umesh P. Maskeri, Practicing Company Secretary, as a Scrutinizer for the purpose of scrutinizing the E-voting process in a fair and transparent manner. (As per BSE Announcement Dated on 14/10/2024)
04-Sep-2024	04-Sep-2024	AGM	Outcome of Board Meeting held on September 04, 2024
05-Aug-2024	12-Aug-2024	Quarterly Results	CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Board Meeting Intimation for Un-Audited Financial Results for the quarter ended June 30 2024 to be held on August 12 2024 Outcome of Board Meeting held on August 12, 2024
15-May-2024	25-May-2024	Accounts	CAPRIHANS INDIA LTD.-has 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 Intimation of Board Meeting for Audited Financial Results for Financial Year ended March 31 2024 CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve In continuation to our intimation dated May 15, 2024 regarding Board Meeting of the Company, which was scheduled to be held today i.e. on Wednesday, May 22, 2024 to consider and approve the Audited Financial Results for the year ended March 31, 2024 has now been rescheduled to Thursday, May 23, 2024 due to unavoidable circumstances. (As Per BSE Announcement Dated on 22.05.2024) CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve In continuation to our intimation dated May 15, 2024 regarding Board Meeting of the Company, which was scheduled to be held initially on Wednesday, May 22, 2024 and subsequently rescheduled to May 23, 2024 as intimated vide notice dated May 22, 2024 to consider and approve the Audited Financial Results for the year ended March 31, 2024. We further would wish to inform you that the said Meeting of May 23, 2024 now stands rescheduled to Saturday, May 25, 2024 due to unavoidable circumstances. (As Per BSE Announcement Dated on 23.05.2024) Outcome of Board Meeting held n May 25, 2024 Results - Audited Financial Results for quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 25/05/2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve The Unaudited Financial Results for the Quarter ended December 31 2023. Unaudited Financial Results for quarter ended December 31, 2023 Outcome of Board Meeting Meeting held on February 09, 2024 (As Per BSE Announcement Dated on 09/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Notice of Board Meeting for approval of Un-Audited Financial Results for the quarter and half year ended September 30 2023 Outcome of Board Meeting held on November 10, 2023 (As per BSE Announcement Dated on 10/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	CAPRIHANS INDIA LTD.-has 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 Board Meeting Intimation to be held on 11-08-2023 We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter ended June 30, 2023 duly approved by Board of Directors at its Meeting held on August 11, 2023. 2. Limited review certificate dated August 11, 2023, issued by M/s Batliboi & Purohit, Chartered Accountants, Mumbai, Statutory Auditors of the Company, regarding Unaudited Financial Results for the quarter ended June 30, 2023. Results - Financial Results for June 30, 2023 (As Per BSE Announcement dated on 11.08.2023)
25-Jul-2023	25-Jul-2023	Postal Ballot	Outcome of Board Meeting held on - 25-07-2023
17-May-2023	30-May-2023	Accounts	CAPRIHANS INDIA LTD.-has 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 This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday May 26 2023 to consider and approve the Audited Financial Results for the year ended March 31 2023. CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In continuation to our intimation dated May 17, 2023 regarding Board Meeting of the Company, which is scheduled to be held today i.e. on Friday, May 26, 2023 to consider and approve the Audited Financial Results for the year ended March 31, 2023 has been now rescheduled owing to unavoidable reasons to Monday, May 29, 2023. This is for your information and records. (As per BSE Announcement Dated on 26/05/2023) Outcome of Board Meeting held on May 29, 2023 (As Per BSE Announcement Dated on 30/05/2023)
01-Mar-2023	04-Mar-2023	Preferential Issue	CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2023 inter alia to consider and approve In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of Caprihans India Limited (the Company) is scheduled to be held on Saturday 4th March 2023 to inter-alia consider This is in continuation to our intimation dated March 1, 2023, pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform that the Board of Directors at their meeting duly held today i.e. on March 4, 2023 (As per BSE Announcement Dated on 04/03/2023)
01-Feb-2023	07-Feb-2023	Quarterly Results	Quarterly Results CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, February 07, 2023 to consider and approve the Un-Audited Financial Results for the quarter and nine month ended December 31, 2022. We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2023 duly approved by Board of Directors at its meeting held on February 07, 2023. 2. Limited review certificate dated February 07, 2023, issued by Messrs. Batliboi & Purohit, Chartered Accountants, Mumbai, Statutory Auditors of the Company, regarding Unaudited Financial Results for the quarter and nine months ended December 31, 2022. The meeting of Board of Directors commenced at 12:00 noon and concluded at 8.40 p.m. (As Per BSE Announcement Dated on 07/02/2023) We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2023 duly approved by Board of Directors at its meeting held on February 07, 2023. 2. Limited review certificate dated February 07, 2023, issued by Messrs. Batliboi & Purohit, Chartered Accountants, Mumbai, Statutory Auditors of the Company, regarding Unaudited Financial Results for the quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 08/02/2023)

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Caprihans India Ltd

Board Meeting