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NSE Nov 25, 2022 03:31 PM

Board Meetings - Capri Global Capital Ltd.

See past and forthcoming board meetings of Capri Global Capital Ltd. - CGCL, 531595

Ex-date Purpose Notes
2022-11-04 Quarterly Results & Rights issue
2022-08-09 Quarterly Results
2022-05-21 Audited Results, Dividend & Rights issue
2022-04-23 Others Other business matters
2022-02-12 Quarterly Results
2021-10-30 Quarterly Results
2021-08-02 Quarterly Results
2021-05-27 Audited Results, Dividend & Others Inter alia, consider proposal of fund raising through issuance of Foreign Currency Convertible Bonds, qualified institutions placement, et.
2021-02-09 Quarterly Results
2020-11-06 Quarterly Results
2020-07-31 Quarterly Results
2020-05-09 Audited Results, Dividend & Pref Issue Inter alia, to consider a proposal to issue securities on Preferential basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required.
2020-02-11 Quarterly Results
2019-11-08 Quarterly Results
2019-08-02 Quarterly Results
2019-05-03 Audited Results, Final Dividend & Others i) To seek approval for raising of funds by way issue of Non-Convertible Debentures on private placement basis, Rights Issue of shares and Qualified Institutional Placement;
2019-02-01 Quarterly Results
2018-11-15 Quarterly Results
2018-09-08 Quarterly Results
2018-05-26 Audited Results & Dividend
2018-02-03 Quarterly Results
2017-11-06 Quarterly Results
2017-07-17 Quarterly Results
2017-05-13 Audited Results & Dividend
2017-01-30 Quarterly Results
2016-11-10 Quarterly Results
2016-10-08 Stock Split Issue of Non-convertible Debentures on Private Placement basis;
2016-07-26 Quarterly Results
2016-04-23 Audited Results & Final Dividend
2016-02-11 Quarterly Results & Others Approved re-appointment of Mr. Sunil Kapoor as Executive Director for a term of 3 (three) year effective from January 24, 2016
2015-11-02 Quarterly Results Adopted policies on Documents preservation and archival and Determination of material events and information pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2015-08-14 Quarterly Results
2015-05-09 Audited Results & Dividend
2015-01-20 Quarterly Results
2014-12-17 Others (1) Merger of four wholly owned subsidiary companies with the Company.(2) Investment in a Joint Venture abroad. ( Preponed from 19/12/2014)
2014-10-11 Quarterly Results
2014-08-04 Quarterly Results
2014-05-09 Audited Results & Dividend
2014-02-01 Quarterly Results
2013-11-12 Quarterly Results
2013-08-12 Quarterly Results
2013-05-30 Audited Results & Dividend
2013-04-12 Others To consider about corporate affairs and inducting new member on Board of Directors of the Company.
2013-01-19 Quarterly Results
2012-10-29 Quarterly Results
2012-08-06 Others Interalia to discuss and explore possibilities for strategic tie-ups.
2012-07-28 Quarterly Results
2012-05-19 Audited Results & Dividend
2012-02-11 Quarterly Results
2011-12-21 Appoitment of Additional Director The Board has appointed Mr. Justice Bhagwati Prasad (Retd.) as an Additional Director (Independent) of the Company.
2011-11-14 Quarterly Results
2011-08-08 Quarterly Results
2011-05-30 Audited Results
2011-03-14 Others To consider and evaluate the possibility of amending the Objects Clause of the MoA, including removal of clauses which is not related to its core business of NBFC activities.
2011-02-14 Quarterly Results (Revised)
2011-02-05 Others Inter-alia, to appoint Additional / Independent Director, the Compliance Officer and to re-constitute committees.
2010-11-27 Others To discuss the matter in detail & to decide upon the further course of action. With reference to the investigation being conducted by the CBI, Economic Offences Wing on certain officers. (Adjourned)
2010-11-12 Qtrly Results, Interim Dividend & Split The Board has decided to sub-divide Equity Shares of the Company from Rs. 10/- to Rs. 5/- each in pursuance of the powers conferred on the Board by Shareholders at their 16th AGM held Sept 08, 2010.
2010-09-08 To defer sub-division of equity shares The Board has decided to defer the sub-division of Equity Shares of the FV of Rs. 10/- each into 2 Equity Shares of Rs. 5/- each, in pursuance of the powers conferred upon it by the Shareholders.
2010-07-10 Stock split & Others For sub-division of the FV of issued & un-issued Equity Shares in the Authorized Capital from Rs. 10/- per Share to Rs. 5/- per Share & Raising of funds upto Rs. 750 Crs by further issue of Capital.
2010-04-19 Quarterly Results & Others The Board approved a formation of JV with Milestone Group for rendering investment advisory services to a Scheme to be launched under the 'Milestone Private Equity Fund' focusing on distressed assets.
2010-01-23 Quarterly Results
2010-01-02 Allotment of Equity Shares inter alia, to consider the allotment of Equity Shares to Warrant holders on Conversion of their Warrant holdings into Equity Shares.
2009-12-16 Others For incorporation of 3 new Wholly owned Subsidiary Co's for carrying on the business of advisory services & to form of Joint Venture with Milestone Group for conducting Investment Advisory Service.
2009-10-27 Interim Dividend & Others The Board has approved to call a general meeting of the Warrant Holders for extending the validity of the Warrant conversion period.
2009-08-21 Employees Stock Option Plan & Others To consider the proposal of Employee Stock Option Scheme, 2009 (ESOP Scheme), to approve the Directors Report - 2008-2009 and Corporate Governance Report & to fix the date of Annual general Meeting.
2009-07-29 Quarterly Results
2009-06-29 Audited Results & Others inter alia, to consider the following: 1. Incorporation of a new Wholly Owned subsidiary. 2. Approval for shifting of Share Transfer / R&T Agent from MCS, Kolkata to MCS, Mumbai.
2009-03-27 Allotment of Equity Shares To consider the allotment of 1,80,00,400 equity shares of Rs 10 each for cash at par along with detachable warrants to the equity shareholders of the Company on rights basis.
2009-02-21 To approve the Letter of Offer inter alia, to consider the acceptance and approval of Letter of Offer for the proposed Rights Issue alongwith the Detachable Warrants.
2009-01-24 Quarterly Results & Others To approve audited accounts for the half year ended September 30, 2008 & to make appl. with NSDL & CDSL for allotting a new ISIN for the detachable warrants to be issued in the proposed rights issue.
2008-10-16 Quarterly Results & Others To make a note on change in name of the Company from "Dover Securities Ltd" to "Money Matters Financial Services Ltd" by ROC.
2008-07-26 Quarterly Results & Others To Make an application for name availability with the Registrar of Companies (ROC) for change of name of the Company from "Dover Securities Ltd" to "Money Matters Financial Services Ltd". (Revised)
2008-04-18 Audited Results
2008-03-27 Purchase/Acquisition of equity shares inter alia, to consider the purchase / acquisition of equity shares of Money Matters Securities Pvt Ltd (MMSPL) from the shareholders of MMSPL in order to make MMSPL 100% subsidiary of the Company.
2008-01-18 Quarterly Results
2007-12-13 Allotment of equity shares Inter alia, to consider the allotment of equity shares on a preferential basis to the promoter and promoter group and other investors.
2007-10-15 Preferential Issue
2007-07-16 Quarterly Results
2007-04-17 Quarterly Results
2007-01-17 Quarterly Results
2006-10-14 Quarterly Results
2006-07-15 Quarterly Results
2006-04-18 Quarterly Results
2006-01-17 Quarterly Results
2005-10-18 Quarterly Results
2005-07-29 Quarterly Results
2005-04-26 Quarterly Results
2005-01-17 Quarterly Results
2004-10-18 Quarterly Results
2004-07-19 Quarterly Results
2004-04-23 Quarterly Results
2004-01-15 Quarterly Results
2003-10-31 Quarterly Results
2003-07-31 Quarterly Results
2003-04-30 Quarterly Results
2003-01-31 Quarterly Results
2002-10-31 Quarterly Results
2002-07-31 Quarterly Results
2002-01-31 Quarterly Results