Capital India Finance Share Price

CMP as on28-Oct-21 15:28

₹ 122.10
-3 -2.4%

Open

₹ 121.55

Turnover (lac)

₹ 1

Prev. Close

₹ 125.10

Day's Vol (shares)

₹ 219

Day's Range

₹ 121.55
₹ 125.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2021 - -
Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve Un-audited financial results of the Company (both on standalone and consolidated basis) for the quarter ended on June 30 2021 and raising funds by way issue of equity shares on preferential allotment basis Please find attached the outcome of the Board Meeting. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 20-May-2021 - -
Capital India Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2021, inter alia, to consider and approve the following:1. The audited standalone and consolidated financial results of the Company, for the quarter and year ended on March 31, 2021, statement of asset and liabilities as on March 31, 2021 and statement of cash flow for the year ended on March 31, 2021;2. The final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2021 and recommend the same to the shareholders of the Company;3. Raising funds by way of issue of non-convertible debentures / bonds, medium term notes and other debt securities; and4. Raising funds by way issue of equity shares on preferential allotment basis.Further, in continuation to the Companys letter dated March 19, 2021 regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Prohibition of Insider Trading Code of the Company, the trading window for dealing in securities of the Company, has been closed from April 01, 2021 to May 28, 2021 (both days inclusive), for the Designated Persons/Connected Persons andtheir immediate relatives for prevention of insider trading. Capital India Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has recommended final dividend of INR 0.10/- (Indian Rupee Ten paisa only) per equity share i.e. 1% (one percent) per equity share of INR 10/- (Indian Rupees Ten only) each fully paid up, for the financial year ended on March 31, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting. ln compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, please find attached outcome of the meeting. Please find attached outcome of the meeting of the Board of Directors held on May 26, 2021. (As Per BSE Announcement Dated on 5/26/2021 8:15:32 PM)
Board Meeting - 04-Feb-2021 - -
Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Capital India Finance Limited (Company) is scheduled to be held on Thursday, February 11, 2021, to inter alia consider and approve the un-audited financial results of the Company, both on standalone and consolidated basis, for the quarter and nine months ended on December 31, 2020. Please find attached the outcome of the meeting of Nomination & Remuneration Committee and Board of Directors held on February 11, 2021. The Board, in its meeting held on February 11, 2021 (through video conferencing), inter alia noted the resignation of Mr. Amit Sahai Kulshreshtha (DIN: 07869849) from the position of an Executive Director & Chief Executive Officer of the Company with effect from close of business hours of February 15, 2021, on account of personal reasons. (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 04-Nov-2020 - -
Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Capital India Finance Limited (Company) is scheduled to be held on Wednesday, November 11, 2020, to inter alia consider and approve the un-audited financial results of the Company, both on standalone and consolidated basis, for the quarter and half year ended on September 30, 2020. ln compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform that the Board, in its meeting held on November 11, 2020 through video conferencing, inter alia approved and took on record the un-audited financial results of the Company, both on standalone and consolidated basis, for the quarter and half year ended on September 30, 2020 (Financial Results) along with the limited review report issued by M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Statutory Auditors of the Company), thereon (Limited Review Report) as recommended by the Audit Committee of the Board. (As Per BSE Announcement Dated on 11/11/2020)
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