1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. CAPFIN INDIA LTD.
Capfin India Ltd. BSE: 539198 | GSM
165.55 -8.70 (-4.99%)
3,808

BSE 01 Sep, 2025 4:01 PM (IST)



Board Meetings - Capfin India Ltd.

The latest board meeting for Capfin India Ltd. took place on 01 Aug 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
01 Aug 2025 Quarterly Results -
15 May 2025 Audited Results -
19 Feb 2025 Preferential Issue of shares & Warrants -
05 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
24 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
11 Jan 2023 Quarterly Results -
08 Dec 2022 Others Inter alia, to consider and approved the matter regarding duplicate issue of shares certificates.
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
01 Feb 2022 Quarterly Results -
14 Nov 2021 Quarterly Results -
18 Aug 2021 Others -
09 Aug 2021 Quarterly Results -
30 Jun 2021 Audited & Quarterly Results -
06 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
25 Aug 2020 Others -
14 Aug 2020 Quarterly Results -
31 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
18 Jun 2019 Others inter alia, to consider, approve and take on record, the appointment of Mr. Ashok Kumar Mohta as an independent director of the company.
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
09 Aug 2018 Unaudited Financial Results -
05 Jul 2018 Others Inter alia, to consider, approve and take on record, change in registrar of the company and other relevant matters.
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
24 Aug 2017 Others To consider, approve and take on record, the notice of AGM of the Company for the year ended on March, 2017, appointment of scrutinizer for the year 2016-17 and any other relevant matters.
12 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
03 Oct 2016 Others To provide NOC to DSM Advisory Services Pvt Ltd.
11 Aug 2016 Quarterly Results -
30 May 2016 Audited Results Appointed M/s. Neha Jain & Associates as a Secretarial Auditor of the Company for the financial year 2015-16.
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results Appointment of Ms. Rachita Mantry as Chief Financial Officer of the Company.
13 Aug 2015 Quarterly Results 1. Accepted resignation given by Mr. Dinesh Kumar as Independent Director of the Company. 2. Appointment of Mr. Amit Dhantre as Independent Director of the Company.
29 Nov 1997 Half Yearly Results -
30 Jun 1997 Accounts -