Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 539679 | NSE Symbol : | ISIN : INE332Q01023 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Feb-2025	28-Feb-2025	Stock Split	Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday February 28 2025 at the Registered Office of the Company inter-alia to consider the following matter: 1. To consider a proposal for alteration in the share capital of the Company by sub-division/split of existing equity shares having face value of Rs. 10/- each fully paid up. 2. To consider consequential amendment to the capital clause of Memorandum of Association of Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business. outcome of board meeting (As Per BSE Announcement Dated on 28.02.2025)
04-Feb-2025	14-Feb-2025	Quarterly Results	Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve board meeting on 14th February 2025 to consider quarter and nine months ended results ended on 31st December 2024 results for quarter and nine months ended 31st december, 2024 (As Per BSE Announcement Dated on 14.02.2025)
04-Feb-2025	04-Feb-2025	Change in Directors	outcome of board meeting
05-Nov-2024	14-Nov-2024	Quarterly Results	Kapil Raj Finance 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 results for quarter and half year ended 30th september 2024 results for quarter and year ended 30th september 2024 (As Per BSE Announcement dated on 14.11.2024)
04-Oct-2024	09-Oct-2024	Delisting of Shares	Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve voluntary delisting of shares from MSEI Exchange Outcome of board meeting (As Per BSE Announcement dated on 09.10.2024)
02-Sep-2024	07-Sep-2024	AGM	Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 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 07.09.2024 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 2024 2. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31 2024 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 Request you to kindly take this letter on record and acknowledge the receipt. outcome of board meeting (As Per BSE Announcement Dated on 07.09.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Kapil Raj 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 board meeting for quarter ended 30th june 2024 on 13th august 2024 results for quarter ended 30th june 2024 (As Per BSE Announcement Dated on 13.08.2024)
21-May-2024	28-May-2024	Accounts	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)
30-Mar-2024	30-Mar-2024	Others	outcome of independent director meeting
06-Mar-2024	07-Mar-2024	EGM	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)
07-Feb-2024	13-Feb-2024	Quarterly Results	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)
28-Dec-2023	30-Dec-2023	Change in Directors	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)
06-Nov-2023	13-Nov-2023	Quarterly Results	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)
21-Oct-2023	21-Oct-2023	Conversion	outcome of board meeting held today on 21st october 2023 for allotment of equity shares upon conversion of warrants
28-Aug-2023	05-Sep-2023	Change in Auditors	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)

1 2 3 Next

LOGIN HERE

Kapil Raj Finance Ltd

Board Meeting