| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Oct 2026 | 26 Oct 2026 |
| Caprihans India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 inter alia to consider and approve Unaudited Financial Results for the quarter and six months ended on 30 September 2026. The Board of Directors of Caprihans India Limited in their meeting held on Friday, 30 October 2026 have approved and taken on record (A) Standalone and Consolidated Unaudited Financial Results of the Company for the period ended on 30 September 2026 and (B) Limited Review Report issued by the Statutory Auditors of the Company. (As per BSE announcement dated on : 30.10.2026) | ||
| Board Meeting | 10 Aug 2026 | 6 Aug 2026 |
| Caprihans India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 June 2026 Caprihans India Limited has informed the Exchange about Standalone & Consolidated Unaudited Financial Results for the quarter ended on 30 June 2026 along with Limited Review Report issued by Statutory Auditors of the Company (As Per BSE Announcement Dated on: 10/08/2026) | ||
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Audited Results Caprihans India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Caprihans India Limited has informed the Exchange that the Meeting of the Board of Directors will be held on Monday, 25 May 2026 to consider and approve the Audited Financial Results (Standalone & Consolidated) for the period ended on 31 March 2026 Caprihans India Limited has informed the Exchange about the outcome of Board Meeting held on 25 May 2026 (As Per BSE Announcement Dated on: 25/05/2026) | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| Caprihans India Limited has informed the Exchange about the allotment of 3,30,000 Equity Shares upon Conversion of Warrants, to Bilcare Limited. | ||
| Board Meeting | 23 Mar 2026 | 23 Mar 2026 |
| Caprihans India Limited has informed the Exchange that the Board of Directors in their Meeting held on 23 March 2026 has approved (a) Redemption of Preference Shares & (b) Allotment of Equity Shares upon Conversion of Warrants. Caprihans India Limited has informed the Exchange that the Board of Directors of the Company in their Meeting held on 23 March 2026 has approved allotment of Equity shares upon conversion of warrants. | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Caprihans India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on 31 December 2025 Outcome of Board Meeting held on 10 February 2026 (As per BSE Announcement dated on: 10.02.2026) | ||
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