| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 Mar 2024 | 30 Mar 2024 |
| outcome of independent director meeting | ||
| Board Meeting | 7 Mar 2024 | 6 Mar 2024 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 inter alia to consider and approve Board Meeting on 7th March 2024 at 11:00 AM outcome of board meeting (As Per BSE Announcement Dated on 07/03/2024) | ||
| Board Meeting | 13 Feb 2024 | 7 Feb 2024 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve board meeting for quarter end results 31st december 2023 results for quarter and nine months ended 31st dec 2023 (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 30 Dec 2023 | 28 Dec 2023 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2023 inter alia to consider and approve board meeting on 30th december 2023 to appoint Mr AMIT BALKRISHNA GHUME as director of the company Pursuant to Regulation 30 and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., 30th December, 2023 pursuant to the recommendation of the Nomination & Remuneration Committee, have approved the following: 1. Mr Amit Balkrishana Ghume has been appointed as the Managing Director of the company for a period of five years w.e.f 30th December, 2023 subject to the approval of shareholders and such other approvals as may be required to be obtained pursuant to the applicable provisions of Companies Act, 2013. Meeting started at 3:00 pm and concluded at 4.00pm. (As Per BSE Announcement Dated on 30/12/2023) | ||
| Board Meeting | 13 Nov 2023 | 6 Nov 2023 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve board meeting on 13th nov 2023 for results for quarter and half year ended 30th sep 2023 results for quarter and half year ended 30th sep 2023 OUTOCME OF BOARD MEETING RESULTS FOR QUARTER AND HALF YEAR ENDED 30TH SEP 2023 (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 21 Oct 2023 | 21 Oct 2023 |
| outcome of board meeting held today on 21st october 2023 for allotment of equity shares upon conversion of warrants | ||
| Board Meeting | 5 Sep 2023 | 28 Aug 2023 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 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 05.09.2023 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 2023. 2. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31 2023. 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 Outcome of Board Meeting held on 5th September, 2023 (As Per BSE Announcement dated on 05.09.2023) | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| the Board of Directors at its Meeting held today 4th September, 2023 at 06:00 pm and concluded at 08:30P.M. at the registered office of the Company has issued and allotted 14,50,000 equity shares of face value of Rs.10/- each fully paid up to non promoters consequent to the exercise of 14,50,000 Warrants held by non promoters | ||
| Board Meeting | 12 Aug 2023 | 4 Aug 2023 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve board meeting on 12th august 2023 for quarter ended results june 2023 outcome of board meeting held on 12th August, 2023 (As per BSE Announcement Dated on 12/08/2023) | ||
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