Kapil Raj Finance Ltd Share Price

5.11

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Aug-2019 - -
Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,inter alia, to consider and approve 1. To approve the date of Annual General Meeting and draft of Notice along with the Directors report for the Annual General meeting to be held for the year ended March 31, 2019. 2. To fix the dates of Closure of Books and Registers of Members for the purpose of AGM. 3. To consider any other matter with the permission of the chair. 1. Approved the Notice for convening 33rd Annual General Meeting (AGM) of the members of the Company to be held on September 30, 2019, along with Directors Report, Management Discussion Analysis and Corporate Governance Report for the year ended March 31, 2019. 2. Approval of Book Closure date for the purpose of AGM from Tuesday, September 24, 3019 to Monday, September 30, 2019 (both days inclusive). 3. Appointment of M/s. Amit R. Dadheech & Associates, Company Secretaries, Mumbai, to act as a Scrutinizer for the purpose of E-voting & ballot voting at the 33rd Annual General Meeting. (As Per BSE Announcement dated on 05/09/2019)
Board Meeting - 06-Aug-2019 - -
Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1.To take on record the Standalone Un - Audited Financial Results of the Company for the quarter ended June 30, 2019. 2.To consider any other business with the permission of the chair 1. The Standalone and Consolidated Un-Audited Financial Results of the Company for quarter ended June 30, 2019. 2. Limited Review Report on the Standalone and Consolidated Un-Audited Financial Results for quarter ended June 30, 2019. 3. Appointment of Mr. Meehir Doshi (DIN: 08536239) as Whole Time Director of the Company w.e.f August 14, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 17-May-2019 - -
Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice of Board Meeting of the Company under Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015 & Closure of Trading Window Audited Financial Results for the financial year ended March 31, 2019 as per Regulation 33 of SEBI (Listing obligation Disclosure Requirement) Regulation 2015 (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 13-May-2019 - -
Appointment of Mr. Rohan Padave (DIN: 08443468) as Non Executive Independent Director in the Company
Board Meeting - 24-Apr-2019 - -
lntimation for Appointment of Non Executive Independent Director in the Company.
Board Meeting - 23-Apr-2019 - -
Announcement under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 for Change in Registered Office Address and Resignation of Managing and Independent Director from the Board of the Company.
Board Meeting - 07-Feb-2019 - -
Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Un-audited Financial Result for the quarter ended 31st December, 2018. Any Other Business with the permission of Chair. Un Audited Financial Results for 31st December, 2019 (As Per BSE Announcement Dated On 13/02/2019)
Board Meeting - 06-Nov-2018 - -
KAPIL RAJ FINANCE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1.To take on record the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2018. 2. Closure of Trading Window in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015.