| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| 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) | ||
| 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) | ||
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