| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Caprihans India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Board Meeting Intimation for considering and approving Un-Audited Financial Results for quarter and half year ended September 30 2025 The Board of Directors of Caprihans India Limited has informed the exchange about outcome of Board Meeting held on November 12, 2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Caprihans India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2025. Un-Audited Financial Results for quarter ended June 30, 2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| 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 | ||
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