Capfin India Share Price

CMP as on16-Sep-20 9:54

₹ 3.37
0.16 4.98%

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₹ 3.37

Turnover (lac)

Prev. Close

₹ 3.21

Day's Vol (shares)

₹ 10

Day's Range

₹ 3.37
₹ 3.37

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Aug-2020 - -
Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve Please find enclosed herewith the Notice of Board meeting, as required to be submitted under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the Board at its meeting held on August 25, 2020 inter-alia, considered and approved the following matters: S.No. Particulars 1. Approval of Notice of AGM of the company for the financial year ended 2019-20. 2. The Register of Members and share transfer books will remain closed from 21st September, 2020 to 27th September, 2020 (both days inclusive). 3. Appointment of Mr. Deepanshu Bansal as scrutinizer of the company for the year 2019-20. 4. Appointment of Mr. Sanjay Kukreja as an Independent Director of the company. 5. Any other relevant matters (As Per BSE Announcement Dated on 25.08.2020) Capfin India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2020 to September 27, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 27, 2020. (As Per BSE Announcement dated on 26.08.2020)
Board Meeting - 07-Aug-2020 - -
Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Please find enclosed herewith the Notice of Board meeting, as required to be submitted under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the Board at its meeting held on August 14, 2020 inter-alia, considered and approved the following matters: S.No. Particulars 1. Approval of unaudited Financial Results of the company for the quarter ended on June, 2020. 2. Limited Review Report for the quarter ended on June, 2020. 3. Any other relevant matters (As Per BSE Announcement Dated on 14/08/2020)
Board Meeting - 30-Jul-2020 - -
Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company has been scheduled to be held on Friday July 31, 2020 at 2:30 p.m. at the registered office of the company at PP-1, Gali No. 10, Industrial Area Anand Parvat, New Delhi - 110005 to consider, approve and take on record, inter-alia the quarterly audited financial results of the Company for the quarter and the year ended on March, 2020 and other relevant matters. S.No. Particulars 1. Approval of Audited Financial Results of the company for the quarter and the year ended on March, 2020 2. Appointed M/s Deepanshi Jain & Associates as a Secretarial Auditor of the company for the financial year 2019-20. 3. Audit Report on the Audited Financial Statements 4. A declaration in respect of audit reports with unmodified opinion and other relevant matters (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 06-Feb-2020 - -
Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company has been scheduled to be held on Friday February 14, 2020 at 2:30 p.m. at the registered office of the company at PP-1, Gali No. 10, Industrial Area Anand Parvat, New Delhi - 110005 to consider, approve and take on record, inter-alia the quarterly un audited financial results of the Company for the quarter ended on December, 2019 and other relevant matters We wish to inform you that the Board at its meeting held on November 14, 2020 inter-alia, considered and approved the following matters: S.No. Particulars 1. Approval of unaudited Financial Results of the company for the quarter ended on December, 2019. 2. Limited Review Report for the quarter ended on December, 2019 3. Any other relevant matters (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 07-Nov-2019 - -
Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company has been scheduled to be held on Thursday November14, 2019 at 2:30 p.m. at the registered office of the company at PP-1, Gali No. 10, Industrial Area Anand Parvat, New Delhi - 110005 to consider, approve and take on record, inter-alia the quarterly un audited financial results of the Company for the quarter ended on September, 2019 and other relevant matters We wish to inform you that the Board at its meeting held on November 14, 2019 inter-alia, considered and approved the following matters: S.No. Particulars 1. Approval of unaudited Financial Results of the company for the quarter ended on September, 2019. 2. Limited Review Report for the quarter ended on September, 2019 3. Any other relevant matters (As Per BSE Announcement Dated on 14/11/2019)