| 24-May-13 |
| Caprihans India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, to:
1. consider and approve the Audited Financial Results for the year ended March 31, 2013 and
2. consider recommendation of dividend.
Caprihans India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has recommended for payment of dividend @ 15 % on the equity Share Capital for the year ended March 31, 2013.
(As per BSE Announcement Dated on 24.05.2013) |
| 28-Mar-13 |
| Caprihans India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2013, has appointed Mr. Robin Banerjee as an Additional Director of the Company.
The Board further approved the appointment of Mr. Robin Banerjee as Managing Director of the Company effective April 29, 2013. |
| 14-Feb-13 |
| Quarterly Results
Caprihans India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013, has appointed Mr. Mohan H Bhandari as an Additional Director of the Company designated as 'Vice Chairman' w.e.f. February 14, 2013.
(As per BSE Announcement Dated on 14.02.2013) |
| 07-Dec-12 |
| Caprihans India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 07, 2012 has appointed Mr. Krishnava S. Dutt as an Independent Director of the Company w.e.f. December 07, 2012. |
| 25-Oct-12 |
| Quarterly Results
Caprihans India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2012 has appointed Mrs. Naina Hegde as the Deputy Managing Director of the Company for a period of five years effective October 25, 2012.
(As per BSE Announcement Dated on 25.10.2012)
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