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.

24 Dec 2024

38.64

1.55%

AGM

Capital India Finance Ltd - 530879 - Board Approved The Notice Convening Postal Ballot

BSE India

Please find the attached intimation

pdf

Capital India Finance Ltd.

24 Dec 2024

38.64

1.55%

Corp. Action

Capital India Finance Ltd - 530879 - Corporate Action-Intimation of Sub division / Stock Split

BSE India

The Board in its Meeting held today i.e. December 24, 2024 have approved the split/sub-division of Equity shares of the Company, intimation attached herewith.

pdf

Capital India Finance Ltd.

24 Dec 2024

38.64

1.55%

Board Meeting

Capital India Finance Ltd - 530879 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

The Board of the Directors ('Board') of the Company, in their meeting held today viz. December 24, 2024, accorded its approval to the following matters: i. sub-division / split of equity share of the Company ii. alteration of Capital Clause (Clause V) of the Memorandum of Association iii. make application for listing the equity shares of the Company post its sub-division / split, to the main board of National Stock Exchange of India Limited ('NSE') iv. seeking approval of the members of the Company through Postal Ballot

pdf

Capital India Finance Ltd.

16 Dec 2024

38.64

1.55%

SAST

Capital India Finance Ltd - 530879 - Closure of Trading Window

BSE India

Please find attached intimation for closure of Trading Window

pdf

Capital India Finance Ltd.

16 Dec 2024

38.64

1.55%

Board Meeting

Capital India Finance Ltd - 530879 - Board Meeting Intimation for Proposal For Alteration In The …

BSE India

Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 ,inter alia, to consider and approve proposal for alteration in the share capital of the Company by split/sub-division of equity shares of the Company, having face value of INR 10/- (Indian Rupees Ten only) each, fully paid up in such manner as may be determined by the Board of Directors and consequent alteration in the capital clause of Memorandum of Association of the Company, subject to approval of members of the Company and proposal for making application for listing of equity shares of the Company to the main board of National Stock Exchange of India Limited by way of direct listing, subject to the requisite approvals.

pdf

Capital India Finance Ltd.

06 Dec 2024

38.64

1.55%

Company Update

Capital India Finance Ltd - 530879 - Reserve Bank Of India Has Renewed The Grant Of …

BSE India

Please find attached intimation.

pdf

Capital India Finance Ltd.

22 Nov 2024

38.64

1.55%

Company Update

Capital India Finance Ltd - 530879 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Please find attached intimation of Credit Rating of Capital India Finance Limited

pdf

Capital India Finance Ltd.

13 Nov 2024

38.64

1.55%

Company Update

Capital India Finance Ltd - 530879 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached, intimation with respect to Newspaper Publication of financial results for the quarter and half year ended September 2024.

pdf

Capital India Finance Ltd.

12 Nov 2024

38.64

1.55%

Result

Capital India Finance Ltd - 530879 - Submission Of Standalone And Consolidated Financial Results Of The …

BSE India

Please find attached unaudited financial results of the Company for the quarter and half year ended September 30, 2024.

pdf

Capital India Finance Ltd.

12 Nov 2024

38.64

1.55%

Board Meeting

Capital India Finance Ltd - 530879 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

ln compliance with the Regulation 30 and other applicable provisions of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we, Capital India Finance Limited ('Company'), would like to inform that the Board of the Directors ('Board') of the Company, in its meeting held today viz. November 12, 2024, which commenced at 03:00 P.M. and concluded at 04:40 P.M. through video conferencing, inter-alia, considered, approved and took on record the un-audited standalone and consolidated financial results of the Company for the quarter and half-year period ended on September 30, 2024 ('Financial Results'), along with the Limited Review Reports thereon, issued by V. Sankar Aiyar & Co., Chartered Accountants, Statutory Auditors of the Company, as recommended by the Audit Committee in its meeting held prior to the Board Meeting.

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Buy 64.29%

Sell 28.57%

Hold 7.14%