| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 16 May 2024 |
| Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve a) the audited financial statements of the Company (both standalone and consolidated) for the quarter and financial year ended on March 31 2024 comprising the Balance Sheet as on March 31 2024 the Statement of Profit & Loss for the year ended March 31 2024 along with the Cash Flow Statement & Statement of Changes in Equity and the Statement of Assets and Liabilities as on March 31 2024; and b) the final dividend if any on the equity shares of the Company for the financial year ended on March 31 2024. We, Capital India Finance Limited (Company), would like to inform that the Board of the Directors (Board) of the Company, in its meeting held today i.e. May 22, 2024, through video conferencing, inter-alia considered the following matters: 1. Financial Results for the quarter and financial year ended on March 31, 2024; 2. Financial Statements for the financial year ended on March 31, 2024; and 3. Recommendation of final dividend The Board considered and recommended final dividend for an amount of INR 0.10 (Indian Rupee Ten paisa only) per equity share of INR 10 (Indian Rupees Ten only) each fully paid up, i.e. 1% (one percent), for the financial year ended on March 31, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting. Financial Results for the quarter and financial year ended on March 31, 2024. (As Per BSE Announcement Dated on 22.05.2024) | ||
| Board Meeting | 10 Feb 2024 | 2 Feb 2024 |
| Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months period ended December 31 2023. ln compliance with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we, Capital India Finance Limited (Company), would like to inform that the Board of the Directors (Board) of the Company, in their meeting held today, which commenced at 12:00 Noon and concluded at 12:30 P.M. through video conferencing inter-alia, considered the: 1. Financial Results for the quarter & nine-months period ended on December 31, 2023; and 2. Appointment of Chief Technology Officer - Lending Detailed intimation in this regard is attached. Intimation for appointment of Chief Technology Officer - Lending, is attached herewith. (As Per BSE Announcement dated on 10.02.2024) | ||
| Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
| Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve financial results of the Company for the quarter and half year ended September 30 2023. Security Cover certificate attached. ln compliance with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we, Capital India Finance Limited (Company), would like to inform that the Board of the Directors (Board) of the Company, in its meeting held today viz. November 08, 2023, which commenced at 03:00 P.M. and concluded at 05:30 P.M. , inter alia, considered the following matters: i. Approval of the un-audited standalone and consolidated financial results of the Company, for the quarter & half-year ended on September 30, 2023; ii. Re-appointment of Mr. Yogendra Pal Singh (DIN: 08347484) as a Non-Executive Independent Director; and ii. Approval for postal ballot, by way of remote e-voting process. Outcome of the meeting is attached herewith. Results attached (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 20 Sep 2023 | 20 Sep 2023 |
| We, Capital India Finance Limited (Company), would like to inform that the Company has appointed Mr. Hemant Ramesh Lala as Head Sales of the Company. Detailed intimation in this regard is attached herewith. | ||
| Board Meeting | 9 Aug 2023 | 27 Jul 2023 |
| Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the un-audited financial statements of the Company (standalone and consolidated) for the quarter ended on June 30 2023. Trading Window of Capital India Finance Limited, which has been closed from July 01, 2023 shall continue to remain closed till August 11, 2023 (Both days inclusive), for its Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. CAPITAL INDIA FINANCE LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. We, Capital India Finance Limited wish to submit the attached outcome of the meeting of the Board of Directors held on August 09, 2023. We, Capital India Finance Limited, wish to submit the attached standalone and consolidated financial results of the Company for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 09.08.2023) | ||
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