Capri Global Capital Ltd(Capri Global) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	01-Sep-2023	09-Aug-2023	-	-
AGM 01/09/2023 Newspaper publication for Annual General Meeting (As Per BSE Announcement dated on 08.08.2023) Outcome of AGM - September 1, 2023 (As per BSE Announcement Dated on 01/09/2023)
AGM	26-Sep-2022	26-Aug-2022	-	-
AGM 26/09/2022 Annual Report for the financial year 2021-22 including Notice of the 28th Annual General Meeting pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 02.09.2022) Proceedings of 28th Annual General Meeting of the Company held on Monday, September 26, 2022, at 4.00 P.M. through Video Conferencing and other Audio-Visual Means pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 26.09.2022) Details of Voting Results through Remote E-voting and Electronic Means under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI Listing Regulations) along with Consolidated Scrutinizers Report (As per BSE Announcement Dated on 28/9/2022)