Capital India Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Capital India Finance Ltd. on BSE

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Capital India Finance Ltd.

08 May 2025

35.64

-1.33%

Board Meeting

Capital India Finance Ltd - 530879 - Board Meeting Intimation for Considering And Approving The Audited …

BSE India

Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2025 and Dividend

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Capital India Finance Ltd.

30 Apr 2025

35.64

-1.33%

Company Update

Capital India Finance Ltd - 530879 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find attached, compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018

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Capital India Finance Ltd.

29 Apr 2025, 07:02PM

35.64

-1.33%

Corp. Note

Capital India Finance Ltd - 530879 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCapital India Finance Ltd 2CIN NO.L74899DL1994PLC128577 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 667.25 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SULABH KAUSHAL Designation: CHIEF COMPLIANCE OFFICER AND COMPANY SECRETARY EmailId: sulabh.kaushl@capitalindia.com Name of the Chief Financial Officer: VIKAS SRIVASTAVA Designation: CHIEF FINANCIAL OFFICER EmailId: secretarial@capitalindia.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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