Caprihans India Share Price

Caprihans India

CMP as on22-Jan-21 15:34

₹ 84.00
-1.95 -2.27%

Open

₹ 84.10

Turnover (lac)

Prev. Close

₹ 85.95

Day's Vol (shares)

₹ 3,427

Day's Range

₹ 82.65
₹ 86.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2020 - -
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, November 9, 2020 to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 2020.
Board Meeting - 27-Aug-2020 - -
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, September 2, 2020 to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2020. We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2020 duly approved by Board of Directors at its meeting held on 2nd September, 2020. 2. Limited review certificate dated 2nd September, 2020, issued by Messrs. S R B C & CO LLP, Chartered Accountants, Pune, Auditors of the Company, regarding Unaudited Financial Results for the quarter ended 30th June, 2020. The meeting of Board of Directors commenced at 12:00 noon and concluded at 4:30 p.m. (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 07-Aug-2020 - -
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2020 to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2020. The Board Meeting to be held on 12/08/2020 Stands Cancelled. (AS Per BSE Announcement Dated on 10.08.2020) Quarterly Results(Cancelled) (As per BSE Bulletin dated on 10/08/2020)
Board Meeting - 16-Jun-2020 - -
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, June 19, 2020 to: (i) consider and approve the Audited Financial Results for the year ended 31st March, 2020 and (ii) consider recommendation of dividend CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company which was scheduled to be held on Friday, June 19, 2020, inter alia to: (i) consider and approve the Audited Financial Results for the year ended 31st March, 2020; and (ii) consider recommendation of dividend is now rescheduled to be held on Tuesday, June 23,2020 due to certain unavoidable circumstances. (As Per BSE Announcement Dated on 17-06-2020) We refer to the above subject and enclose herewith the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2020, duly approved by Board of Directors at its meeting held on 23rd June, 2020. 2. Auditors certificate dated 23rd June, 2020, issued by Messrs. S R B C & CO LLP, Chartered Accountants, Pune, regarding Audited Financial Results for the quarter and year ended 31st March, 2020. 3. Declaration duly signed by Managing Director of the Company pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 4. The Board of Directors has not recommended any dividend for the financial year ended 31st March, 2020. The meeting of Board of Directors commenced at 12.00 noon and concluded at 4.15 p.m. (As Per BSE Announcement dated on 23.06.2020)
Board Meeting - 01-Feb-2020 - -
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve This is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7/2/2020, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2019. We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2019 duly approved by Board of Directors at its meeting held on 7th February, 2020. 2. Limited review certificate dated 7th February, 2020, issued by M/s. S R B C & CO LLP, Chartered Accountants, Pune, Auditors of the Company, regarding Unaudited Financial Results for the quarter and nine months ended 31st December, 2019. (As Per BSE Announcement Dated on 07/02/2020)