Disclosure of Related Party Transactions for the half year ended September 30, 2024Intimation of Newspaper Publication of Financial Results_September 2024Outcome of Board Meeting held on November 12, 2024BSE Intimation for Disclosure of Material Event - November 08, 2024Intimation w.r.t. Letter of Confirmation for issuance of Duplicate SharesIntimation - Dividend WithheldBoard Meeting Intimation_November 12, 2024Intimation Reg. 74(5) of SEBI (DP) Regulations_September 2024BSE - Outcome of Board Meeting_October 16, 2024Press Release - Strategic Sale of Housing Finance SubsidiaryClarification on Price MovementIntimation of Trading Window Closure_September 2024Outcome of 30th Annual General MeetingCIFL ESOP Disclosure-2024BSE Intimation Newspaper Publication – Post Dispatch of AGM NoticeNotice of 30th Annual General MeetingIntimation - Newspaper Publication of Prior Notice of AGMCIFL Familiarisation Programme of Independent Directors – 2024BSE Intimation on KYC Letters to Physical Shareholders Intimation Publication of Financial Results quarter ended June 2024Outcome of Board Meeting held on August 13, 2024Intimation of Resignation of the Auditor of Rapipay Fintech Private Limited, Material SubsidiaryBoard Meeting Intimation - August 13, 2024Intimation of Credit RatingIntimation of shifting of Registered OfficeIntimation for Cessation of Chief Compliance Officer & Company SecretaryIntimation of Trading Window Closure Intimation for Regularization of Independent Director Postal Ballot Voting Results and Scrutinizers Report_14.06.2024Public Disclosure on Liquidity Risk as on March 31, 2024Annual secretarial Compliance Report March 2024 Intimation of Letter of Confirmation for Duplicate Share certificateIntimation of Publication of Financial Results for the period ended March 2024 Disclosures of Related Party Transactions for the half year ended March 31, 2024Outcome of Board Meeting held on May 22, 2024Prior Intimation of Board Meeting - May 22, 2024 Intimation of Newspaper Publication of Postal Ballot Intimation of Postal Ballot Notice Postal Ballot NoticeBSE Intimation Approval of Postal Ballot NoticeBSE Intimation Loss of Share CertificatesInformation of possession of Secured Assets under SARFAESI Act - March 2024 Compliance Certificate under Reg. 40(9) of SEBI(LODR)_March 2024 Compliance Certificate Under Reg 7 of SEBI(LODR)_March 2024BSE Intimation for Corporate Guarantee - March 28, 2024 BSE Intimation for Corporate Guarantee Intimation of Trading Window ClosureIntimation for Change of Registered Office & Appointment of IDPublic disclosure on liquidity risk as on December 31, 2023Intimation of Letter of Confirmation for Duplicate Share certificateBSE Intimation for Corporate GuaranteeIntimation for Re-appointment of Independent Director Intimation of Letter of Confirmation for Duplicate Share certificateIntimation of publication of Financial Results for the period ended December 31, 2023Outcome of Board Meeting held on February 10, 2024Board Meeting Intimation - February 10, 2024Intimation for Cessation of Executive Chairman & Appointment of Non Executive Chairman
Intimation for cessation of SMPBSE Intimation of ESOP GrantIntimation of Trading Window Closure Postal Ballot Voting Results and Scrutinizer's Report_09.12.2023 BSE Intimation of Loss of Share Certificates-07.12.2023 Public Disclosure on Liquidity Risk as on September 30, 2023BSE Intimation - Newspaper Publication of Postal Ballot Notice_101123 BSE Intimation of Loss of Share Certificates-10.11.2023 Intimation of Postal Ballot Notice BSE Intimation of Loss of Share Certificates Intimation of Publication of Financial Results for the period ended September 30, 2023_091123 BSE Intimation of Issuance of Letter of Confimation for Duplicate Share Certficates BSE Intimation of Loss of Share Certificate Outcome of Board Meeting held on November 08, 2023Intimation of Board Meeting - November 08, 2023Transcript of the 29th Annual General Meeting of Capital India Finance LimitedIntimation of Trading Window ClosureOutcome of 29th Annual General Meeting BSE Intimation of Corporate GuaranteeBSE Intimation - Appointment of Head SalesBSE Intimation of Corporate Guarantee Draft MGT 7 2022 23 Intimation - Newspaper Publication 29th AGM CIFL ESOP Disclosure_2023 Notice of 29th Annual General Meeting CIFL Familiarisation Programme of Independent Directors – 2023 29th AGM Inspection Documents BSE Intimation - Appointment of Mrs. Rashmi Fauzdar as Independent DirectorIntimation - Newspaper Publication of Prior Notice of AGMLiquidity Risk Disclosure for the quarter ended June 30, 2023Intimation of Publication of Financial Results for the period ended June 30, 2023 Outcome of Board Meeting held on August 09, 2023 Intimation of Cessation of CEO & ID Intimation for Credit Rating ReaffirmationIntimation of Interest and Principal Payment_July 2023Intimation of Board Meeting - August 09, 2023BSE Intimation for Corporate GuaranteeSubmission under Reg 76 of SEBI (DP) Regulations_ June 2023Submission under Reg 74(5) of SEBI (DP) Regulations_ June 2023Intimation under Regulation 57(5) - NCD Payments during the Quarter ended June 30, 2023Intimation of Trading Window Closure Intimation of Record Date under Regulation 60 of Listing RegulationsIntimation to BSE Corporate Guarantee Intimation of Interest and Principal Payment_June 2023 Intimation of Due Dates_57(4) of Listing Regulations_NCD Payments Due for the Quarter ended Septemer 2023 BSE Reply_Clarification on Price Movement Submission of Annual Secretarial Compliance Report_March 2023Outcome of Board Meeting April 28, 2023Intimation of publication of financial results for the period ended March 31, 2023 Liquidity Risk Disclosure for the Quarter ended March 31, 2023 Intimation to BSE_Corporate Guarantee Intimation for Credit Rating Revalidation Submission of Annual Debt Disclosure - Operational Guidelines Intimation for Board Meeting – April 28, 2023 Submission under Reg 74(5) of SEBI(DP) Regulations_March 2023 Submission of Compliance Certificate Under Reg 7 of SEBI(LODR)_March 2023 Submission of Certificate under Reg 40(9) of SEBI(LODR)_March 2023 Submission under Reg 76 of SEBI(DP) Regulations_March 2023 Intimation_Half Year Debt Confirmation_March 31, 2023 Intimation under Regulation 57(5) - NCD Payments during the Quarter ended March 31, 2023 Intimation of Record Date under Regulation 60 of Listing Regulations Intimation Under Regulation 57(4) of Listing Regulations - NCD Payments Due for the Quarter Ending on June 30, 2023 Intimation for Corporate Guarantee - February 28, 2023 Intimation for Corporate Guarantee - February 25, 2023Public Disclosure on Liquidity Risk as on December 31, 2022Liquidity Risk Disclosure for the quarter ended December 31, 2022Intimation for Publication of Financial Results for the period ended December 31 2022Outcome of Board Meeting - February 13, 2023Intimation for Board Meeting - February 13, 2023Intimation to BSE - Corporate GuaranteeSubmission under Reg 76 of SEBI (DP) Regulations_December 2022 Submission under Reg 74(5) of SEBI (DP) Regulations_December 2022Intimation under Regulation 57(5) of Listing Regulations – NCD Payments during the quarter ended December 31, 2022
Intimation of Closure of Trading WindowIntimation under Regulation 57(4) of Listing Regulations – NCD Payments due for the quarter ended March 31, 2023Transcript of the 28th Annual General Meeting of Capital India Finance LimitedILiquidity Risk Disclosure for the quarter ended September 30, 2022 Intimation for Publication of Financial Results for the period ended September 30, 2022Outcome of Board Meeting - November 14, 2022Intimation to BSE Corporate GuaranteeIntimation Board Meeting November 14 2022Intimation-Appointment of CFO and Grant of ESOPsIntimation – Grant of ESOPIntimation under Regulation 57(5) - Interest Paid in Previous QuarterIntimation_Regulation 57(4) – NCD Payments due for the quarter ended December 31, 2022.Outcome of the 28th Annual General MeetingFamiliarisation Programme of Independent Directors_2021-22AGM Inspection DocumentsIntimation - Regulation 57(4) - NCD Payments due for the quarter ended December 31, 2022Disclosure under Regulation 14 of the SEBI (SBEBSE) Regulations, 2021 for the Financial Year 2021-22’Annual Return for the Financial Year 2021-22Particulars of Employees in accordance with Section 197 of Companies Act, 2013 for the Financial Year 2021-22’Liquidity Risk Disclosure for quarter ended June 30, 2022 Notice of 28th Annual General Meeting Submission of AGM Notice & Annual Report Intimation - Newspaper Publication of AGM Notice Dispatch Intimation Newspaper Publication Prior AGM Public Notice Intimation for Publication of Financial Results Outcome of Board Meeting - August 10, 2022 BSE ESOP Intimation Intimation of Board Meeting sheduled to be held on Wednesday, August 10, 2022Intimation Interest Payment July 29, 2022 Submission of Compliance Certificate under Reg 74 of SEBI(DP) Regulations_June 2022 Submission of Reconciliation of Share Capital Audit Report for the Quarter ended June 30 2022Intimation under Regulation 57(5) - Interest Paid in Previous QuarterIntimation of Interest and Principal Payment June 30, 2022Intimation of Closure of Trading WindowBSE Intimation Corporate GuaranteeIntimation - Interest Payment June 24, 2022Intimation to BSE_Corporate GuaranteeIntimation - Regulation 57(4) - NCD Payments due for the quarter ended September 30, 2022Intimation_Incorporation of NYE Insurance Broking Private LimitedAnnual Secretarial Compliance Report 2022 - Reg 24A of SEBI LODR Intimation of Interest and Principal Payment May 06 2022 Intimation Corporate Guarantee (May 02, 2022) Outcome of Board Meeting April 30, 2022 Submission of Annual Debt Disclosure - Operational Guidelines Liquidity Risk disclosure for quarter ended March 31, 2022Intimation of Credit Rating Assigned/Re-affirmed Certificate under Reg 40(9)" on the website of Capital India Finance Limited under the Corporate Announcement tab with the subject “Submission of Certificate under Regulation 40(9) of SEBI(LODR) RegulationsIntimation for Non-Applicability of Large Entity ClauseIntimation of Board Meeting scheduled to be held on Saturday, April 30, 2022Intimation – Grant of ESOP and AcquisitionSubmission of Reconciliation of Share Capital Audit Report for quarter ended March 31, 2022 Submission of Compliance Certificate under Regulation 74(5) of SEBI DP Regulations Submission of Compliance Certificate under Regulation of 7 of SEBI LODR Intimation of Record Date under Regulation 60 of SEBI LODR Regulations Intimation pursuant to SEBI Circular regarding Specifications related to ISIN of listed debt securities – March 2022 Intimation under Regulation 57(5) - Interest Paid in Previous QuarterIntimation for Closure of Trading WindowIntimation – Regulation 57(4) – NCD Payments due for the quarter ended June 30, 2021Intimation under Regulation 30 – Grant of ESOPsIntimation under Regulation 30 and 51 - Change in Status of PromoterIntimation – Newspaper Publication of Financial ResultsIntimation under Regulation 30 and 51 - Press Release Disclosure – Asset Cover under Regulation 54 of SEBI Listing RegulationsIntimation under Regulation 30 - Change of Shareholding in Rapipay Intimation for Board Meeting scheduled to be held on Monday, February 14, 2022Intimation under Regulation 30 of SEBI LODR - Cessation of Subsidiaries Intimation under Regulation 57(5) - Interest Paid in Previous Quarter Submission of Compliance Certificate under Regulation 74(5) of SEBI DP Regulations
Liquidity Risk Disclosure for the quarter ended on December 31, 2021 Intimation of Interest Payment (December 31, 2021)Intimation – Corporate Guarantee (December 29, 2021)Intimation for closure of Trading WindowIntimation - Regulation 57(4) - Interest Payment in Next QuarterDisclosure under Regulation 52 and 54 of SEBI Listing Regulations Intimation under Regulation 30 of Listing Regulations – Grant of ESOPs and Renewal of AD Category-II LicenceIntimation – Divestment of entire stake in Wholly-owned subsidiary companiesBSE Intimation – Corporate Guarantee (November 18, 2021)BSE Intimation – Corporate Guarantee (November 13, 2021) Intimation Publication of Financial ResultsLiquidity Risk Disclosure for the quarter ended on September 30, 2021 Outcome of Board meeting Intimation of Interest Payment Intimation for Board Meeting scheduled to be held on Thursday. November 11. 2021 BSE Intimation for shifting of Corporate Office of the Company Intimation – Grant of License under MTSS from Reserve Bank of India BSE submission of the details of listed debt securities issued by the Company on private placement basis – September 2021 Intimation under Regulation 57 of the SEBI LODR Regulations for the quarter ended September 30, 2021 Intimation – Resignation of Independent Director Intimation for Record Date and Interest Payment Date under Regulations 50 & 60 of SEBI LODR Submission of Compliance Certificate under Regulation 74(5) of SEBI DP Regulations Intimation for closure of Trading Window Outcome of the 27th Annual General Meeting of the Members of the Company Annual Return for FY 2020-21 Liquidity Risk Disclosure for the quarter ended on June 30, 2021 Intimation for Newspaper Publication for the 27th Annual General Meeting Notice of 27th Annual General Meeting (AGM) Statement showing the particulars of employees in accordance with Section 197 of the Companies Act, 2013 read with Rules made thereunder for the financial year 2020-21 Disclosure under Regulation 14 of SEBI(SBEB) Regulations, 2014 for the financial year 2020-21 Draft Memorandum of Association of the Company proposed to be approved at the 27th Annual General MeetingBSE Submission of Notice of 27th AGM and Annual Report for the FY 2020-21 BSE Intimation - Newspaper Publication Intimation – Acquisition of Credenc by Capital India BSE Intimation - Newspaper Publication Outcome of Board Meeting Intimation for Board Meeting scheduled on August 13, 2021 Intimation – NCD Interest Payment Media Release Intimation of Voting Results and Srutinizer's Report - Postal Ballot Submission - Annual Secretarial Compliance Report Intimation for closure of Trading Window Intimation - Rating Intimation - NCD Interest Payment Submission - Disclosure on RPT Disclosure on Liquidity Risk Mar-21 Intimation of Postal Ballot Dispatch Completion & Advertisement Postal Ballot Related Documents Asset Cover Certificate under Regulation 54 of SEBI LODR Half Yearly Communication under Regulation 52 of SEBI LODR Intimation of Newspaper Publication Intimation of Record date & Interest Payment under Regulation 50 & 60 of SEBI LODR Material Deviation Certificate under Regulation 52 of SEBI LODR Noting certificate under Regulation 52 of SEBI LODR Outcome of the Board meeting Intimation - Board meeting Submission of Audited Financial Results under Regulation 52(2) of Securities and Exchange Board of India Certificate under Regulation 40(9) of SEBI LODR Certificate under Regulation 74(5) of SEBI Regulations Clarification to BSE Email Compliance Certificate under Regulation 7(3) of SEBI LODR Intimation of Non-applicability of Large Corporate clause Familiarisation Programme for Independent Directors Undertaking under Regulation 57(2) of SEBI LODR Intimation in compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by Capital India Finance Limited ("Company") Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39 - Loss of Share Certificates Intimation of Trading Window Closure Intimation - Issuance of Corporate Guarantee Advertisement of Financial Results Outcome of Meeting Public Disclosure on Liquidity Risk as on December 31, 2020 Advertisement for Notice of Board Meeting Intimation – Notice of Board Meeting for approval of Financial Results Intimation - Loss of Share Certificate Notice for closure of Trading Window
Certificate from Catalyst Trusteeship Limited, Debenture Trustee Public Disclosure on Liquidity Risk as on September 30, 2020 Outcome of Board Meeting Intimation – Press Release on RemitX Display Notice for Ex-Gratia Intimation of Newspaper Advertisement for Notice of Board Meeting Intimation of Board Meeting to be held on November 11, 2020 Intimation – Change in Directorate of the Company Intimation – Closure of Trading Window Outcome of 26th Annual General Meeting Intimation pursuant Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation – Grant of Authorised Dealer Category – II License by Reserve Bank of India Intimation for Newspaper Publication for the 26th Annual General Meeting of the Company Intimation for Submission of Notice of 26th Annual General Meeting and Annual Report for the Financial Year 2019-20 Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 Statement showing the particulars of employees in accordance with Section 197 of Companies Act, 2013 read with rules made thereunder for the Financial Year 2019-20 Disclosure Under Regulation 14 of SEBI (SBEB) Regulations, 2014 for the Financial Year 2019-20 Notice of 26th Annual General Meeting (AGM) Intimation of Newspaper Advertisement for the Public Notice of 26th Annual General Meeting Intimation – Media Release Intimation - Newspaper Publication of Financial Results for the Quarter ended June 30, 2020 Outcome of the Meeting of the Board of Directors held on July 31, 2020 Intimation – Allotment of Secured Listed Rated Redeemable Non-Convertible Debentures Public Disclosure on Liquidity Risk as on June 30, 2020 Intimation of Board Meeting to be held on July 31, 2020 Intimation for Advertisement of Notice of Board Meeting to be held on July 31, 2020 Intimation for Closure of Trading Window Public Disclosure on Liquidity Risk as on March 31, 2020 Intimation – Allotment of Secured Listed Rated Redeemable Non-Convertible Debentures Intimation of the Rating Assigned to the Proposed Non-Convertible Debentures of the Company by Acuité Ratings & Research Limited Intimation – Statement of Related Party Transaction (Consolidated ) for the year ended March 31, 2020 Outcome of the Meeting of the Board of Directors held on June 1, 2020 Intimation for the Corporate Presentation Intimation for Disclosure of Material Impact of COVID-19 Pandemic on the Company Intimation of Board Meeting to be held on June 1, 2020 Intimation – Corporate Guarantee in favour of AU Small Finance Bank Limited Intimation - Policy on Moratorium of Installments under COVID-19 RBI Regulatory Package Intimation for Closure of Trading Window Intimation – Newspaper Publication of Financials Results Outcome of the meeting of the Board of Directors held on February 14, 2020 Intimation of Board Meeting to be held on February 14, 2020 Intimation for Advertisement of Notice of Board Meeting Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 – January 13, 2020 Submission of outcome of voting results of Postal Ballot and Consolidated Scrutinizer’s Report
Information on Transfer of Shares only in Dematerialized FormPublic Disclosure on Liquidity Risk as on December 31, 2019 Intimation for Closure of Trading Window Intimation – Completion of dispatch of Postal Ballot Notice and Advertisement in Newspapers Intimation – Submission of Postal Ballot Notice and Form Intimation – Statement of RPT with the subject “Disclosure of Related Party Transaction” Intimation - Corporate Guarantee with the subject “Intimation - Corporate Guarantee” Intimation for Advertisement of Financial Results Outcome of the meeting of Nomination & Remuneration Committee and Board of Directors held on November 12, 2019 Intimation for Advertisement of Notice of Board Meeting Intimation of Board Meeting to be held on November 12, 2019 Intimation for Closure of Trading Window Outcome and Proceedings of the 25th Annual General Meeting Intimation – Acquisition of Rapipay Fintech Holding Private Limited Media Release - MOU with Union Bank of India for Loan Co-origination Newspaper Publication – 25th Annual General Meeting of Capital India Finance Limited Intimation under Regulation 30 of SEBI ( LODR) Regulations, 2015 Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 Intimation for Notice of 25th AGM and Annual Report Notice of 25th Annual General Meeting (AGM) Intimation for Reaffirmation of Credit Rating Outcome of the meetings of Nomination & Remuneration Committee & Board of Directors dated August 14, 2019 Intimation for Book Closure and Record Date for the purpose of Annual General Meeting Intimation for Advertisement of Financial Results Intimation for Advertisement of Notice of Board Meeting Intimation of Board Meeting to be held on August 14, 2019 Intimation – Notice for Closure of Trading Window – July 1, 2019 Disclosure of Related Party Transactions Submission of revised Financial Results, for the year ended on March 31, 2019 Outcome of the Nomination & Remuneration Committee of the Board dated May 20, 2019 Outcome of the Board meeting dated May 10, 2019 Intimation for Notice of Board Meeting to be held on May 10, 2019 Intimation – Confirmation by Mrs. Promila Bhardwaj in relation to her resignation from the position of an Independent Director Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended on March 31, 2019 Compliance Certificate under Regulation 7 of SEBI (LODR) Regulations, 2015 Intimation for Closure of Trading Window Intimation – Resignation of Mrs. Promila Bhardwaj from the position of an Independent Director Intimation for Change of Registrar and Share Transfer Agent of Capital India Finance Limited Outcome of the meetings of: (a) the Board of Directors; and (b) the Nomination & Remuneration Committee of the Board; of Capital India Finance Limited (formerly known as Bhilwara Tex-Fin Limited), held on February 13, 2019 Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Grant of CoR to Capital India Home Loans Limited Intimation for Notice of Board Meeting on February 13, 2019 and Closure of Trading Window Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 - January 24, 2019 Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 - January 14, 2019
Outcome of the Board Meeting held on December 09, 2018 Intimation for Notice of Board Meeting on December 09, 2018 and Closure of Trading Window Approval by Nomination & Remuneration Committee through Circulation - Grant of Options under CIFL Employee Stock Option Plan 2018. Outcome of Nomination & Remuneration Committee Meeting - Grant of Options under CIFL Employee Stock Option Plan 2018. Outcome of the Board Meeting of Capital India Finance Limited held on November 01, 2018. Intimation for Notice of Board Meeting and Closure of Trading Window. Outcome of the Board Meeting of Capital India Finance Limited held on October 06, 2018. Compliance Certificate under Regulation 7 (3) of SEBI (LODR), 2015 for the half-year ended on September 30, 2018 Certificate under Regulation 40 (9) of SEBI (LODR), 2015 for the half-year ended on September 30, 2018 Intimation for Meeting of the Board of Director(s) of CIFL to be held on October 06, 2018 Submission of outcome of voting results of Postal ballot and Consolidated Scrutinizer's Report Intimation for Submission of Newspaper Advertisement for Completion of Dispatch of Postal Ballot Notice and Form as per the Regulation 30 of SEBI (LODR) Reg, 2015 Intimation for Completion of Dispatch of Postal Ballot Notice and Form Postal Ballot Notice & Form Intimation of the Credit Rating assigned by Acuite Ratings and Research Limited made with stock exchange in respect of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Newspaper Publication - Un-audited Financial Results for the quarter ended on June 30, 2018 Intimation of Postal Ballot Notice Regulation Outcome of the Board Meeting of Capital India Finance Limited held on August 07, 2018 Newspaper publication of Meeting of Board of Directors scheduled to be held on August 07, 2018 of the Capital India Finance Limited Material Creditors as on 31 March 2018 Intimation for Meeting of the Board of Director(s) of CIFL to be held in August 07, 2018 Outcome of the Board Meeting of Capital India Finance Limited held on July 25, 2018 Intimation of Meeting of the Board of Director(s) of CIFL made on July 21, 2018 in respect of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 to Stock Exchange. Intimation in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations) with respect to appointment and cessation of Directors Intimation made under regulation 30 of SEBI (LODR) Reg, 2015 for allotment of shares on preferential basis Intimation for Scrutinizer Report and Voting Results - AGM Outcome and Proceeding under Reg 30 of SEBI (LODR) Reg 2015 - AGM Intimation under Reg 30 of SEBI (LODR) Reg 2015- Issue of Securities Intimation under Reg 30 of SEBI (LODR) Reg 201 - Change of Directors Intimation under Reg 30 of SEBI (LODR) Reg 2015 - Change of Auditors Intimation under Reg 30 of SEBI (LODR) Reg 2015 - Dividend Intimation under Regulation 33 of SEBI (LODR) Reg, 2015 Intimation under Regulation 29 of SEBI (LODR) Reg, 2015 Notice of Candidature of Directors of Capital India Finance Limited Newspaper Publication - 24th Annual General Meeting of Capital India Finance Limited Intimation of Dispatch of Notice of AGM to members of Capital India Finance Limited Notice of 24th Annual General Meeting (AGM) Newspaper Publication - Audited Financial results for the year ended on March 31, 2018 Outcome of the Meeting of the Board of Directors of Capital India Finance Limited held on May 03, 2018. Public Notice for withdraw of right Issue of CIFL, meeting held on April 25, 2018 Intimation of Board meeting of CIFL to be held on May 03, 2018 to the stock Exchange Outcome of Right Issue Committee of Capital India Finanace Limited held on April 25, 2018 Intimation for Meeting of the Right Issue Committee of CIFL made on April 21, 2018 in respect of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of lndia Regulations, 2015 for the half-year ending on March 31, 2018 Certificate under Regulation 40 (9) of Securities and Exchange Board of India Regulations, 2015 for the half-year ending on March 31, 2018 Intimation under regulation 30 of SEBI (LODR) Reg 2015 for Share Application Money, March 26, 2018 Submission of Newspaper Advertisement for Loss of Share Certificate, February 22, 2018 Un-audited financial results of the CIFL for the quarter ended on December 31, 2017 Outcome of the Board Meeting of Capital India Finance Limited held on February 14, 2018 Newspaper Advertisement for Board Meeting to be held on February 14, 2018 Intimation of Board Meeting of CIFL to be held on February 14, 2018, to the Stock Exchange Submission of Outcome of Voting results of Postal Ballot and Consolidated Scrutinizer’s Report Submission of Newspaper Advertisement Draft letter of Offer Non Applicability – Corporate Governance Outcome of the Board Meeting of CIFL held on Jan 11, 2018 Intimation of the Board Meeting on Jan 11, 2018
Submission of Newspaper Advertisement Intimation of completion of dispatch of Postal Ballot Notice Form Postal Ballot Notice Postal Ballot Form Intimation of Postal Ballot Board meeting – 20 December 2017 Postal Ballot Result 10 Aug 2017 Postal Ballot Result 27 Mar 2017 SEBI Approval letter for Change in Control Joint Public Notice in Hindi Newspaper Joint Public Notice in English RBI-Change in Management Approval
