| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Mar 2025 | 3 Mar 2025 |
| Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 ,inter alia, to consider and approve various fund-raising options, on a private placement basis In continuation of our notice dated March 03, 2025, we wish to inform that, the Board of Directors in their meeting held today, inter-alia, considered and approved the issuance of senior, secured, unlisted, unrated, redeemable and Non-Convertible Debentures (NCDs) up to ?75,00,00,000 (Rupees Seventy-Five Crores) in one or more tranches on private placement basis. The proceeds will primarily be used to repay the existing debt and general corporate purposes. Further, the proposed borrowing will result in reduction of number of Promoters pledge shares. The relevant details pertaining to the above, as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular dated November 11, 2024 is enclosed herewith as Annexures A The meeting commenced at 11:05 AM (IST) and concluded at 11:45 PM (IST). (As Per BSE Announcement dated on 06.03.2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Quarterly Results Financial Results December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| 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 | ||
| Board Meeting | 11 Jun 2024 | 6 Jun 2024 |
| 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) | ||
| Board Meeting | 3 Jun 2024 | 29 May 2024 |
| 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 | ||
| Board Meeting | 28 May 2024 | 22 May 2024 |
| 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) | ||
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