Board Meetings for CGCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CGCL | Capri Global Capital Limited | 03 Feb 2018 | Results | inter-alia to approve the Un-audited financial results (Standalone and Consolidated) of the Company for the third quarter ended December 31, 2017. | |
| CGCL | Capri Global Capital Limited | 06 Nov 2017 | Results | inter alia to approve the Un-audited Financial results ( Standalone and Consolidated) of the Company for the second quarter & half year ended September 30, 2017. | |
| CGCL | Capri Global Capital Limited | 17 Jul 2017 | Results | Inter-alia to approve the Un-audited financial results (Standalone and Consolidated) of the Company for the first quarter and three months ended on June 30, 2017. | |
| CGCL | Capri Global Capital Limited | 13 May 2017 | Results/Dividend | inter-alia. i) To approve the Audited financial results (Standalone and Consolidated) of the Company for the fourth quarter and year ended on March 31, 2017. ii) To seek approval for raising of funds by way issue of Non-Convertible Debentures on private placement basis. iii) To recommend dividend on Equity shares of the Company. | |
| CGCL | Capri Global Capital Limited | 30 Jan 2017 | Results | inter-alia to consider and approve the the Unaudited financial results (Standalone and Consolidated) for the Third Quarter and Nine Months ended December 31,2016. | |
| CGCL | Capri Global Capital Limited | 10 Nov 2016 | Results | inter alia to approve the Un-audited financial results (Standalone and Consolidated) of the Company for the second quarter and half year ended on September 30, 2016 | |
| CGCL | Capri Global Capital Limited | 08 Oct 2016 | Others | inter-alia to consider: 1. Issue of Non-convertible Debentures on Private Placement basis; and 2. Sub-division of equity shares of the Company of face value of Rs. 10/- each. | |
| CGCL | Capri Global Capital Limited | 26 Jul 2016 | Results | inter alia to approve Un-audited financial results (Standalone and Consolidated) of the Company for the first quarter ended on June 30, 2016. | |
| CGCL | Capri Global Capital Limited | 23 Apr 2016 | Results/Dividend | Inter alia, to consider and take on record the audited financial results (Standalone and Consolidated) of the Company for the last quarter and year ended March 31, 2016 together with Auditors' Report and recommend dividend, if any, for the Financial Year 2015-2016. | |
| CGCL | Capri Global Capital Limited | 11 Feb 2016 | Results | Inter-alia to consider and take on record the un-audited Financial Results for the third quarter and nine months ended December 31, 2015. | |
| CGCL | Capri Global Capital Limited | 02 Nov 2015 | Results | inter-alia to consider and take on record the un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2015 | |
| CGCL | Capri Global Capital Limited | 14 Aug 2015 | Results | inter alia to consider and take on record the un-audited financial results of the Company for the first quarter ended on June 30, 2015. | |
| CGCL | Capri Global Capital Limited | 09 May 2015 | Results/Dividend | inter alia to consider and take on record the audited financial results of the Company for the last quarter and year ended on March 31, 2015 and recommend dividend, if any, for the Financial Year 2014-2015. | |
| CGCL | Capri Global Capital Limited | 20 Jan 2015 | Results | Inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter ended December 31, 2014. | - |
| CGCL | Capri Global Capital Limited | 19 Dec 2014 | Others | Inter alia, to consider and approve following items of agenda: (1) Merger of four wholly owned subsidiary companies with the Company.(2) Investment in a Joint Venture abroad. | - |