| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2025 | 19 May 2025 |
| Caprihans India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Notice of Board Meeting to be held on May 24 2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the year ended March 31 2025 Outcome of Board Meeting held on May 24, 2025 (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Intimation for Notice of Board Meeting to be held on February 10 2025 for considering Un-Audited Financial Results (Standalone and Consolidated) for quarter ended December 31 2024 The Board Meeting to be held on 10/02/2025 has been revised to11/02/2025 (As Per BSE Annuncement dated on 05.02.2025) Outcome of Board Meeting held on February 11, 2025 (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 9 Jan 2025 | 9 Jan 2025 |
| Outcome of Board Meeting held on January 09, 2025 for Redemption of Preference Shares | ||
| Board Meeting | 2 Dec 2024 | 2 Dec 2024 |
| Disclosure for Redemption of Preference Shares | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 11 2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30 2024. Results - Financial Results for September 30, 2024 (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 25 Oct 2024 | 25 Oct 2024 |
| Outcome of Board Meeting held on October 25, 2024 | ||
| Board Meeting | 14 Oct 2024 | 9 Oct 2024 |
| CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Issuance of equity shares/convertible warrants convertible securities and / or any other eligible securities on a preferential basis or any other permissible mode and / or combination thereof to Promoter subject to all such regulatory / statutory approval(s) as may be required. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform that the Board of Directors (Board) of the Company at its meeting held today i.e. October 14, 2024, inter-alia, has considered and approved the following: 1. Raising of funds up to Rs. 96.00 Crores by Preferential Issue of Convertible Warrants 2. Fixing the date of the EGM and approving the notice along with the Explanatory Statement for the Preferential Issue. 3. Appointment of Mr. Umesh P. Maskeri, Practicing Company Secretary, as a Scrutinizer for the purpose of scrutinizing the E-voting process in a fair and transparent manner. (As per BSE Announcement Dated on 14/10/2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Outcome of Board Meeting held on September 04, 2024 | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Board Meeting Intimation for Un-Audited Financial Results for the quarter ended June 30 2024 to be held on August 12 2024 Outcome of Board Meeting held on August 12, 2024 | ||
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