| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Sep 2025 | 2 Sep 2025 |
| A.G.M. outcome of board meeting held on 8th september 2025 (As Per BSE Announcement Dated on 08.09.2025) | ||
| Board Meeting | 28 Jul 2025 | 17 Jul 2025 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve board meeting on 25th july 2025 Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve intimation of board meeting reschedule (As per BSE Announcement Dated on 25/07/2025) Declaration of financial results for quarter ended 30th june 2025 (As Per BSE Announcement Dated on: 28/07/2025) | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve intimation of board meeting on 28th may 2025 for declaration of year ended results as on 31st may 2025 Outcome of board meeting and declaration of results for quarter and year ended 31st march 2025 (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 28 Feb 2025 | 21 Feb 2025 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday February 28 2025 at the Registered Office of the Company inter-alia to consider the following matter: 1. To consider a proposal for alteration in the share capital of the Company by sub-division/split of existing equity shares having face value of Rs. 10/- each fully paid up. 2. To consider consequential amendment to the capital clause of Memorandum of Association of Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business. outcome of board meeting (As Per BSE Announcement Dated on 28.02.2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve board meeting on 14th February 2025 to consider quarter and nine months ended results ended on 31st December 2024 results for quarter and nine months ended 31st december, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 4 Feb 2025 | 4 Feb 2025 |
| outcome of board meeting | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve results for quarter and half year ended 30th september 2024 results for quarter and year ended 30th september 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 9 Oct 2024 | 4 Oct 2024 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve voluntary delisting of shares from MSEI Exchange Outcome of board meeting (As Per BSE Announcement dated on 09.10.2024) | ||
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