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BSE Code : 539198 | NSE Symbol : | ISIN : INE960C01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Apr-2025	10-Apr-2025	Change in Other Executives	Outcome of Board meeting is as per the attached letter.
15-Feb-2025	19-Feb-2025	Preferential Issue	Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2025 inter alia to consider and approve Meeting of the Board of Directors (the 'Board') of the Capfin India Limited (the 'Company') is scheduled to be held on February 19 2025 to inter alia consider proposal for fund raising by way of issuance of equity shares/warrants or other securities through Private Placement/Preferential Issue in one or more tranches as may be decided by the Board. Outcome of Board Meeting-Preferential issue (As Per BSE Announcement Dated on: 19/02/2025)
01-Feb-2025	05-Feb-2025	Quarterly Results	Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to Regulations 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 05th day of February 2025 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2024. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we inform that the Board of Directors of the Company, at their meeting held on Wednesday, the 5th day of February, 2025 has inter-alia approved the agenda items as enclosed. (As Per Bse Announcement Dated on 05.02.2025)
16-Dec-2024	16-Dec-2024	EGM	Outcome of Board Meeting held today at the registered office of the company.
08-Nov-2024	14-Nov-2024	Quarterly Results	Capfin India 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 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Six Months ended 30th September 2024. In terms of Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we would like to inform all our stakeholders that the Board of Directors, at its meeting held today, has, inter-alia, considered and approved the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2024, of the Financial Year 2024-25, on Standalone basis, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report of the Auditors'' thereon. (As per BSE Announcement dated on 14/11/2024)
04-Nov-2024	04-Nov-2024	Change in Directors	The Board of Directors of the Company at their Meeting held on Monday, 04th November, 2024, at the Registered office of the Company situated at Office No. 1C/13, Basement, New Rohtak Road, Delhi, North West Delhi- 110005, India, considered and approved the following matter(s): 1. Appointment of Mr. Abhishek Narbaria, (DIN: 01873087) as an Additional Executive Director (Managing Director) of the Company subject to the approval of Shareholders with effect from 04th November, 2024. 2. Resignation of Mrs. Sarita Mantry (DIN:01111382) as a Director of the Company with effect from 04th November, 2024. 3. Resignation of Mr. Sanjay Kukreja (DIN:08506956) as a Director of the Company with effect from 04th November, 2024
09-Oct-2024	09-Oct-2024	Change in Directors	The Board of Directors of the Company at their Meeting held on 09/10/2024 (Today) at Registered office of the Company considered and approved the following matter(s): 1. Appointment of Mr. Abhishek Narbaria, (DIN: 01873087) as an Additional Executive Director of the Company with effect from 09th October, 2024. 2. Appointment of Mr. Umesh Kumar Sahay, (DIN: 01733060) as an Additional Executive Director of the Company with effect from 09th October, 2024 Corrigendum To The Outcome Of Board Meeting Held On October 9, 2024 (As Per BSE Announcement Dated on 22.10.2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve The Un-Audited Financial Results Of The Company For The 1St Quarter Ended June 30 2024 Of The Financial Year 2024-25 on Standalone Basis. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Today i.e., Wednesday, 14th August, 2024 has inter alia considered and approved the following items. The Unaudited Financial Results (Standalone) of the Company for the quarter ended on 30th June, 2024. Outcome of Board Meeting for declaration of standalone unaudited financial results. (As Per BSE Announcement dated on 14.08.2024)
30-Jul-2024	30-Jul-2024	Change in Other Executives	With reference to above mentioned subject please find outcome relating to appointment of Company Secretary/Compliance Officer. Outcome relating to appointment of Company Secretary/ Compliance Officer.
08-Jul-2024	08-Jul-2024	Change in Directors	As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 08th July, 2024, at the Registered office of the Company situated at Office No. 1C/13, Basement, New Rohtak Road, Delhi, North West Delhi- 110005, India, considered and approved the following matter(s): 1. Appointment of Mr. Mangina Srinivas Rao, (DIN: 08095079) as an Additional Non-Executive Independent Director of the Company with effect from 08th July, 2024. (Attached herewith as Annexure A) 2. Appointment of Ms. Gayathri Srinivasan Iyer, (DIN: 09054785) as an Additional Non-Executive Independent Director of the Company with effect from 08th July, 2024. (Attached herewith as Annexure-B) The meeting was commenced at 03:30 PM and concluded at 04:00 PM. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 are attached below:
17-May-2024	24-May-2024	Accounts	Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve As per Captioned subject this is to inform you that the Meeting of Board of Directors of Capfin India Limited is scheduled to be held on 24 May 2024 to consider and approve the Standalone Audited Financial Results for the Quarter and Financial Year ended 31 March 2024 and any other items as may be decided by the Board of Directors of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Capfin India Limited' at their meeting held on 24th May, 2024 at the registered office of the Company at 1C/13, Basement, New Rohtak Road Delhi North West Delhi- 110005 India to consider and approved the following matter(s): 1. Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Further, we enclose herewith a copy of the said Annual Audited Standalone Financial Results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 03:30 P.M. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Capfin India Limited' at their meeting held on 24th May, 2024 at the registered office of the Company at 1C/13, Basement, New Rohtak Road Delhi North West Delhi- 110005 India to consider and approved the following matter(s): 1. Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. As per the captioned subject, Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform you that Board of Directors of Capfin India Limited at their meeting held on 24th May, 2024 at the Registered office of the Company to consider and approved the Standalone Audited Financial Results of the Company for the quarter and Financial year ended 31st March 2024. As per the captioned subject, pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015, the Board of Directors of Capfin India Limited at their meeting held on 24 May, 2024 at their registered office of the company to consider and approved the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31 March, 2024. (As Per BSE Announcement Dated on 24/05/2024)
22-Mar-2024	22-Mar-2024	Change in Auditors	This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 22nd March, 2024 at 11:00 A.M. at the corporate office of the Company situated at 1C/13, Basement, New Rohtak Road Delhi, North West Delhi -110005, have considered and approved the following matter(s): 1. Appointment of M/s Dhirubhai Shah & Co LLP, Chartered Accountants (FRN: 102511W/W100298) as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24; 2. Appointment of M/s Deepanshi Jain & Associates, Company Secretaries (FRN: S2015DE312800) as Secretarial Auditor of the Company pursuant to provision of Section 204 of Companies Act, 2013 and rules made thereunder for the financial year 2023-24; With reference to Capfin India Limited, Outcome of Board Meeting dated 22.03.2024 pursuant to the appointment of Internal Auditor and Secretarial Auditor for the financial year 2023-24 With reference to Capfin India Limited, Outcome of Board Meeting dated 22.03.2024 pursuant to the appointment of Internal Auditor and Secretarial Auditor for the Financial Year 2023-24
07-Feb-2024	14-Feb-2024	Quarterly Results	Capfin India 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of Capfin India Limited is scheduled to be held on Wednesday 14th February 2024 at the Registered Office of the Company situated at 1C/13 Basement New Rohtak Road Delhi North West Delhi 110005 India to consider and approve the following matters(s): 1. To consider approve and take on record the (Standalone) Unaudited Financial Results of the Company for the quarter ended 31st December 2023. 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.
02-Nov-2023	10-Nov-2023	Quarterly Results	Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of Capfin India Limited is scheduled to be held on Friday 10th November 2023 at the Registered Office of the Company situated at 1C/13 Basement New Rohtak Road Delhi North West Delhi 110005 India to consider and approve the following matters(s): 1. To consider approve and take on record the (Standalone) Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. CAPFIN INDIA LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Today i.e., Friday, 10th November, 2023 at the registered office of the Company situated at 1C/13, Basement, New Rohtak Road Delhi, North West Delhi ,110005 India has inter alia considered and approved the following items. 1. The Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended on 30th September, 2023. We enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the company. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. with reference to the above captioned subject, we hereby submitted Outcome of Board Meeting for approval of unaudited financial results for the quarter ended 30th September 2023 (As Per BSE Announcement Dated on 10.11.2023) Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith, copies of Newspaper advertisement for the Statement of Standalone Unaudited Financial Results for the Quarter and half year ended on 30th September, 2023, published in following newspapers: >'Financial Express' for English language national daily wide circulation; > 'Jansatta' in Hindi (Regional) language. (As Per BSE Announcement Dated on 13/11/2023)
21-Aug-2023	21-Aug-2023	Change in Auditors	Outcome of the Board Meeting dated 21st August, 2023

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Capfin India Ltd

Board Meeting