| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Jun 2024 | 6 Jun 2024 |
| Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 inter alia to consider and approve the raising of funds up to INR 1000000000 (Rupees Hundred Crores) in the form of Non-Convertible Debentures (NCD) on private placement basis Raising of funds by issue of Non Convertible Debentures Revised outcome for raising of funds by issue of Non Convertible Debentures (As Per BSE Announcement Dated on 11.06.2024) | ||
| Board Meeting | 3 Jun 2024 | 29 May 2024 |
| Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 inter alia to consider and approve the raising of funds up to INR 1000000000 (Rupees Hundred Crores) in the form of Non-Convertible Debentures (NCD) on private placement basis | ||
| Board Meeting | 28 May 2024 | 22 May 2024 |
| Capacite Infraprojects 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 Audited financial results/statements (standalone and consolidated) for the fourth quarter and year ended on March 31 2024 Please find attached Board Meeting Outcome for Meeting Held On May 28, 2024 Please find attached intimation for appointment of Mr. Asutosh Katyal as Chief Technical Officer. Please find attached intimation for re-appointment of Mr. Rohit Katyal as Whole-Time Director (As Per BSE Announcement dated on 28.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve an unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31 2023 Please find enclosed Unaudited Standalone and Consolidated Financial Results (Financial Results) for the third quarter (Q3) and ninth months ended December 31, 2023 along with Limited Review Report from S R B C & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. Please find Corrigendum to unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 8 Jan 2024 | 8 Jan 2024 |
| Please find outcome of the meeting of QIP Committee of Board of Directors held on January 08, 2024. | ||
| Board Meeting | 14 Nov 2023 | 7 Nov 2023 |
| Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Financial Results (Standalone and Consolidated) along with Limited Review Report from the Statutory Auditors of the Company for the quarter(Q2) and half year ended September 30 2023. 1. Consideration and approval of Statement of Unaudited Standalone and Consolidated Financial Results for the second quarter (Q2) and half year ended September 30, 2023 along with Limited Review Report from S R B C & Co. LLP, Chartered Accountants, Statutory Auditor of the Company 2. Appointment of Mr. Rahul Kapur (ICSI Membership no. ACS52093) as Compliance Officer of the Company. Statement of Unaudited Standalone and Consolidated Financial Results for the Second quarter and half-year ended September 30, 2023 along with Limited Review Report Appointment of Mr. Rahul Kapur (ICSI Membership No. ACS52093) as Compliance Officer of the Company (As Per BSE Announcement Dated on 14.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Intimation of Meeting of the Board of Directors scheduled to be held on Friday August 11 2023 inter-alia to discuss and consider Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report from the Statutory Auditors of the Company for the Quarter ended June 30 2023; and Other routine business. Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 along with Limited Review Report from the Statutory Auditor of the Company Disclosure under Regulation 30 (LODR)- Change in Management of the Company. (As Per BSE Announcement Dated on 11.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
