| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2024 | 23 Oct 2024 |
| Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the un-audited financial statements (standalone and consolidated) of the Company for the quarter & half-year ended on September 30 2024. Further in continuation to our letter vide Ref. No.: CIFL/BSE/2024-25/34 dated September 26 2024 regarding intimation for closure of Trading Window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (as amended) and Prohibition of Insider Trading Code of the Company the trading window for dealing in securities of the Company has been closed from October 01 2024 and will continue to remain closed till November 14 2024 (both days inclusive) for its Designated Persons/ Connected Persons and their immediate relatives for prevention of insider trading. The above-stated intimation shall also be submitted in XBRL mode. Kindly take the information on record and oblige. ln compliance with the 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 12, 2024, which commenced at 03:00 P.M. and concluded at 04:40 P.M. through video conferencing, inter-alia, considered, approved and took on record the un-audited standalone and consolidated financial results of the Company for the quarter and half-year period ended on September 30, 2024 (Financial Results), along with the Limited Review Reports thereon, issued by V. Sankar Aiyar & Co., Chartered Accountants, Statutory Auditors of the Company, as recommended by the Audit Committee in its meeting held prior to the Board Meeting. (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| Capital India 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 the un-audited financial statements (standalone and consolidated) of the Company for the quarter ended on June 30 2024. Detailed Intimation Attached. (As Per Bse Announcement Dated on 13.08.2024) | ||
| 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) | ||
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