Board Meetings for CGCL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CGCLCapri Global Capital Limited31 Oct 2023Financial ResultsTo consider and approve the unaudited financial results for the quarter ended September 30, 2023
CGCLCapri Global Capital Limited31 Oct 2023CAPRI GLOBAL CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 31-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 .Board Meeting Intimation
CGCLCapri Global Capital Limited05 Aug 2023Financial ResultsTo consider and approve the unaudited financial results for the period ended Jun 30, 2023
CGCLCapri Global Capital Limited05 Aug 2023CAPRI GLOBAL CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation
CGCLCapri Global Capital Limited22 May 2023Financial Results/Dividend/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2023, dividend and Fund Raising
CGCLCapri Global Capital Limited13 Feb 2023Fund RaisingNotice of the meeting of the board of directors of Capri Global Capital Limited (the Company ) to be held on February 13, 202
CGCLCapri Global Capital Limited28 Jan 2023Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022
CGCLCapri Global Capital Limited28 Dec 2022Fund RaisingTo consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and approval of letter of offer to be filed with Securities and Exchange Board of India, BSE Limited and National Stock Exchange of India Limited.
CGCLCapri Global Capital Limited28 Dec 2022Board meeting RescheduledCapri Global Capital Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on December 28, 2022 To consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and approval of letter of offer to be filed with Securities and Exchange Board of India, BSE Limited and National Stock Exchange of India Limited. has been cancelled
CGCLCapri Global Capital Limited04 Nov 2022Financial resultsCapri Global Capital Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider financial statements for the quarter ended September 2022
CGCLCapri Global Capital Limited04 Nov 2022Fund raisingCapri Global Capital Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider Fund raising
CGCLCapri Global Capital Limited09 Aug 2022Financial resultsCapri Global Capital Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022
CGCLCapri Global Capital Limited21 May 2022Dividend/Financial results/Fund raisingCapri Global Capital Limited has informed the Exchange about Board Meeting to be held on 21-May-2022 to consider and approve following:a) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022;b) recommend Dividend on Equity Shares of the Company; andc) consider proposal of fund raising by way of equity shares or other securities through rights issue and/or private placement including issuance of Foreign Currency Convertible Bonds, qualified institutions placement or any other method as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required including shareholders��� approval, if applicable.
CGCLCapri Global Capital Limited23 Apr 2022Other business mattersCapri Global Capital Limited has informed the Exchange about Board Meeting to be held on 23-Apr-2022 to consider appointment of Chief Financial Officer
CGCLCapri Global Capital Limited12 Feb 2022Financial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2021
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