31 Jul, 09:39 - Indian

SENSEX 81562.54 (0.13)

Nifty 50 24887.5 (0.12)

Nifty Bank 51445.45 (-0.10)

Nifty IT 40758.6 (-0.04)

Nifty Midcap 100 58913.25 (0.49)

Nifty Next 50 74627.1 (0.55)

Nifty Pharma 21640.1 (0.46)

Nifty Smallcap 100 19182.55 (-0.13)

31 Jul, 09:39 - Global

NIKKEI 225 38464.63 (-0.16)

HANG SENG 17326.58 (1.90)

DOW JONES 40743.33 (0.50)

S&P 5436.44 (-0.50)

Login/Signup
LOGIN HERE
Cancel

Capri Global Capital Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531595 | NSE Symbol : CGCL | ISIN : INE180C01042 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Apr-2024 08-May-2024 Accounts CAPRI GLOBAL CAPITAL LIMITED has informed BSE about Board Meeting to be held on 08 May 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend. Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve Audited Results, Recommend Dividend to Shareholders, Recommend Appointment of Statutory Auditors and other business related matters. (As Per BSE Announcement Dated on 10/04/2024) Outcome of Board Meeting held on May 08, 2024 (As Per BSE Announcement Dated on 09/05/2024)
05-Apr-2024 05-Apr-2024 Change in Directors Intimation under Regulation 30 - Noting of Completion of tenure of 3 Independent Directors
26-Dec-2023 27-Jan-2024 Accounts Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve To consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the ended December 31 2023. CAPRI GLOBAL CAPITAL LIMITED has informed BSE about Board Meeting to be held on 27 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. CAPRI GLOBAL CAPITAL LIMITED has informed BSE about Board Meeting to be held on 27 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Fund raising / Bonus / Stock split. (As Per BSE Announcement Dated on 17.01.2024) Outcome of the meeting of board of directors of Capri Global Capital Limited (the 'Company') held on January 27, 2024. Outcome of Board meeting - Bonus Issue Outcome of the Board Meeting - Stock Split (As Per BSE Announcement Dated on 27/01/2024) Compliance under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Newspaper Publication (As Per BSE Announcement Dated on 29/01/2024)
10-Oct-2023 31-Oct-2023 Quarterly Results Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve To consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Outcome of Board meeting of the board of directors of Capri Global Capital Limited (the 'Company') held on October 31, 2023 (As per BSE Announcement Dated on 31/10/2023)
18-Jul-2023 05-Aug-2023 Quarterly Results Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday August 5 2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Further in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct of Insider Trading the 'Trading Window' for dealing in the Companys Securities was closed from July 1 2023 and shall remain closed till 48 hours after the announcement of Financial Results i.e. up to August 7 2023 (both days inclusive). We wish to inform you that, the Board of Directors of the Company, at its meeting held today, August 5, 2023, has inter-alia considered and approved the following: 1.Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023; 2.Appointment of Mr.Sanjeev Srivastava as Chief Risk Officer being a part of Senior Management of the Company. (Other Disclosures and brief profile attached as Annexure - I); 3.To make investment of up to 400 crore in Capri Global Housing Finance Limited, a wholly owned subsidiary of the company Outcome of Board meeting (As Per BSE Announcement dated on 05.08.2023)
05-May-2023 22-May-2023 Accounts Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 22 2023. Outcome of Board meeting of the board of directors of Capri Global Capital Limited (the 'Company') held on May 22, 2023 (As Per BSE Announcement Dated on 22.05.2023)
07-Feb-2023 13-Feb-2023 Right Issue Capri Global Capital Limitedhas 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 This is to inform you that a meeting of the Board is proposed to be held on Monday February 13 2023 inter alia to consider discuss and decide various matters in connection with the Rights Issue including the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue and approval of letter of offer to be filed with Securities and Exchange Board of India BSE Limited and National Stock Exchange of India Limited. This is further to our intimations on the outcome of the meeting of the board of directors of the Company ('Board') dated May 21, 2022, and November 04, 2022, informing approval for the offer and issuance of fully paid-up equity shares of the Company (the 'Equity Shares') for an amount not exceeding ?1,440 crore, by way of a rights issue ('Rights Issue'), in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, other applicable laws and our prior intimation dated February 07, 2023. This is further to our intimations on the outcome of the meeting of the board of directors of the Company ('Board') dated May 21, 2022, and November 04, 2022, informing approval for the offer and issuance of fully paid-up equity shares of the Company (the 'Equity Shares') for an amount not exceeding ?1,440 crore, by way of a rights issue ('Rights Issue'), in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, other applicable laws and our prior intimation dated February 07, 2023. (As Per BSE Announcement Dated on 13.02.2023)
19-Jan-2023 28-Jan-2023 Quarterly Results Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2022. We wish to inform you that, the Board of Directors of the Company, at its meeting held today January 28, 2023, has inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2022. (As Per BSE Announcement dated on 28.01.2023)
22-Dec-2022 28-Dec-2022 Right Issue Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2022 inter alia to consider and approve To consider discuss and decide various matters in connection with the Rights Issue including the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue and approval of letter of offer to be filed with Securities and Exchange Board of India BSE Limited and National Stock Exchange of India Limited. The Board Meeting to be held on 28/12/2022 Stands Cancelled. (As per BSE Announcement Dated on 26/12/2022)
21-Oct-2022 04-Nov-2022 Quarterly Results Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we wish to inform you that a meeting of the Board will be held on Friday November 04 2022 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2022. Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 25.10.2022) We wish to inform you that, the Board of Directors of the Company, at its meeting held today, November 4, 2022, has inter-alia considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 along with the limited review report; 2. Increase in the issue size to upto Rs. 1,440 Crores for the proposed rights issue of equity shares of the Company by partial modification to earlier resolution passed by the Board at its meeting held on May 21, 2022. (As Per BSE Announcement dated on 04.11.2022)
29-Jul-2022 09-Aug-2022 Quarterly Results Capri Global Capital Limitedhas 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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022. Outcome of Board Meeting held on August 09, 2022 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 09.08.2022)
28-Jul-2022 28-Jul-2022 Right Issue Outcome of the meeting of the Board of Directors dated July 28, 2022, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations')
13-May-2022 21-May-2022 Accounts Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve a) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31 2022; b) recommend Dividend on Equity Shares of the Company; and c) consider proposal of fund raising by way of equity shares or other securities through rights issue and/or private placement including issuance of Foreign Currency Convertible Bonds qualified institutions placement or any other method as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required including shareholders approval if applicable. Capri Global Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2022, inter alia, has recommended a final dividend of Fifty Paise Only per equity share of Rs. 2/- each for the financial year ended March 31, 2022. Outcome of the meeting of the board of directors of Capri Global Capital Limited (the 'Company'''') held on May 21, 2022 (As Per BSE Announcement Dated on 23.05.2022)
18-Apr-2022 23-Apr-2022 Change in Other Executives Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2022 inter alia to consider and approve To consider appointment of Chief Financial Officer
29-Jan-2022 12-Feb-2022 Quarterly Results Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday February 12 2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2021. Further in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct of Insider Trading the 'Trading Window' for dealing in the Companys Securities was closed from January 1 2021 and shall remain closed till 48 hours after the announcement of Financial Results i.e. up to February 14 2022 (both days inclusive). Outcome of Board Meeting held on February 12, 2022 (As Per BSE Announcement Dated on 12.02.2022) Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') - Newspaper Publication (As Per BSE Announcement Dated 14.02.2022)
1 2