| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 7 Sep 2024 | 2 Sep 2024 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve We hereby inform you that the meeting of Board of Directors of the company will be held on Saturday 07.09.2024 at 11.00 A. M at the registered office of the company to inter alia consider the following: 1. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31 2024 2. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31 2024 3. Appointment of Scrutinizer for Annual General Meeting. 4. To consider and approve the draft notice convening the Annual General Meeting. 5. To decide the Book Closure date. 6. Appointment of Secretarial Auditor of the company. 7. Any other matter Request you to kindly take this letter on record and acknowledge the receipt. outcome of board meeting (As Per BSE Announcement Dated on 07.09.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve board meeting for quarter ended 30th june 2024 on 13th august 2024 results for quarter ended 30th june 2024 (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve results for quarter and year ended 31st march 2024 on 28th May 2024 at 1:00 pm results for the year ended 31st march 2024 (As per BSE Announcement Dated on 28/05/2024) | ||
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