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Board Meetings - Capri Global Capital Ltd.

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

Ex-datePurposeNotes
2021-05-27Audited Results, Dividend & OthersInter alia, consider proposal of fund raising through issuance of Foreign Currency Convertible Bonds, qualified institutions placement, et.
2021-02-09Quarterly Results
2020-11-06Quarterly Results
2020-07-31Quarterly Results
2020-05-09Audited Results, Dividend & Pref IssueInter 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.
2020-02-11Quarterly Results
2019-11-08Quarterly Results
2019-08-02Quarterly Results
2019-05-03Audited Results, Final Dividend & Othersi) 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;
2019-02-01Quarterly Results
2018-11-15Quarterly Results
2018-09-08Quarterly Results
2018-05-26Audited Results & Dividend
2018-02-03Quarterly Results
2017-11-06Quarterly Results
2017-07-17Quarterly Results
2017-05-13Audited Results & Dividend
2017-01-30Quarterly Results
2016-11-10Quarterly Results
2016-10-08Stock SplitIssue of Non-convertible Debentures on Private Placement basis;
2016-07-26Quarterly Results
2016-04-23Audited Results & Final Dividend
2016-02-11Quarterly Results & OthersApproved re-appointment of Mr. Sunil Kapoor as Executive Director for a term of 3 (three) year effective from January 24, 2016
2015-11-02Quarterly ResultsAdopted policies on Documents preservation and archival and Determination of material events and information pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2015-08-14Quarterly Results
2015-05-09Audited Results & Dividend
2015-01-20Quarterly Results
2014-12-17Others(1) Merger of four wholly owned subsidiary companies with the Company.(2) Investment in a Joint Venture abroad. ( Preponed from 19/12/2014)
2014-10-11Quarterly Results
2014-08-04Quarterly Results
2014-05-09Audited Results & Dividend
2014-02-01Quarterly Results
2013-11-12Quarterly Results
2013-08-12Quarterly Results
2013-05-30Audited Results & Dividend
2013-04-12OthersTo consider about corporate affairs and inducting new member on Board of Directors of the Company.
2013-01-19Quarterly Results
2012-10-29Quarterly Results
2012-08-06OthersInteralia to discuss and explore possibilities for strategic tie-ups.
2012-07-28Quarterly Results
2012-05-19Audited Results & Dividend
2012-02-11Quarterly Results
2011-12-21Appoitment of Additional DirectorThe Board has appointed Mr. Justice Bhagwati Prasad (Retd.) as an Additional Director (Independent) of the Company.
2011-11-14Quarterly Results
2011-08-08Quarterly Results
2011-05-30Audited Results
2011-03-14OthersTo 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.
2011-02-14Quarterly Results(Revised)
2011-02-05OthersInter-alia, to appoint Additional / Independent Director, the Compliance Officer and to re-constitute committees.
2010-11-27OthersTo 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)
2010-11-12Qtrly Results, Interim Dividend & SplitThe 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.
2010-09-08To defer sub-division of equity sharesThe 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.
2010-07-10Stock split & OthersFor 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.
2010-04-19Quarterly Results & OthersThe 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.
2010-01-23Quarterly Results
2010-01-02Allotment of Equity Sharesinter alia, to consider the allotment of Equity Shares to Warrant holders on Conversion of their Warrant holdings into Equity Shares.
2009-12-16OthersFor 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.
2009-10-27Interim Dividend & OthersThe Board has approved to call a general meeting of the Warrant Holders for extending the validity of the Warrant conversion period.
2009-08-21Employees Stock Option Plan & OthersTo 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.
2009-07-29Quarterly Results
2009-06-29Audited Results & Othersinter 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.
2009-03-27Allotment of Equity SharesTo 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.
2009-02-21To approve the Letter of Offerinter alia, to consider the acceptance and approval of Letter of Offer for the proposed Rights Issue alongwith the Detachable Warrants.
2009-01-24Quarterly Results & OthersTo 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.
2008-10-16Quarterly Results & OthersTo make a note on change in name of the Company from "Dover Securities Ltd" to "Money Matters Financial Services Ltd" by ROC.
2008-07-26Quarterly Results & OthersTo 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)
2008-04-18Audited Results
2008-03-27Purchase/Acquisition of equity sharesinter 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.
2008-01-18Quarterly Results
2007-12-13Allotment of equity sharesInter alia, to consider the allotment of equity shares on a preferential basis to the promoter and promoter group and other investors.
2007-10-15Preferential Issue
2007-07-16Quarterly Results
2007-04-17Quarterly Results
2007-01-17Quarterly Results
2006-10-14Quarterly Results
2006-07-15Quarterly Results
2006-04-18Quarterly Results
2006-01-17Quarterly Results
2005-10-18Quarterly Results
2005-07-29Quarterly Results
2005-04-26Quarterly Results
2005-01-17Quarterly Results
2004-10-18Quarterly Results
2004-07-19Quarterly Results
2004-04-23Quarterly Results
2004-01-15Quarterly Results
2003-10-31Quarterly Results
2003-07-31Quarterly Results
2003-04-30Quarterly Results
2003-01-31Quarterly Results
2002-10-31Quarterly Results
2002-07-31Quarterly Results
2002-01-31Quarterly Results
2001-10-30Quarterly Results
2001-07-31Quarterly Results
2001-04-30Quarterly Results
2001-01-31Quarterly Results
2000-10-31Quarterly Results
2000-07-31Quarterly Results
1998-05-26Half Yearly Results