Board Meetings for CGCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CGCL | Capri Global Capital Limited | 17 Dec 2014 | Board meeting Rescheduled | The meeting of the Board of Directors of the Company convened on December 19, 2014 has been preponed to December 17, 2014, inter alia, to consider and approve following businesses: 1. Merger of four wholly owned subsidiary companies with the Company; 2. Investment in a Joint venture abroad. | |
| CGCL | Capri Global Capital Limited | 11 Oct 2014 | Results | to consider Un Audited Financial Result for the quater ended on September 30, 2014.Further as per the Company's Code for Prohibition of Insider Trading, the trading window for dealing in the shares of the Company shall remain closed from October 1, 2014 to October 13, 2014 (both days inclusive) for the Directors/ officers/ designated employees of the Company, who have already been informed of the same. | - |
| CGCL | Capri Global Capital Limited | 04 Aug 2014 | Results | Inter-alia to consider and taken on record the Un-audited Financial Results of the Company for the first quarter ended on June 30, 2014. | |
| CGCL | Capri Global Capital Limited | 09 May 2014 | 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, 2014 and recommend dividend, if any, for the Financial Year 2013- 2014. | |
| CGCL | Capri Global Capital Limited | 01 Feb 2014 | Results | Inter-alia to consider and take on record the Un-audited Financial Results of the Company for the third quarter ended on December 31, 2013. | |
| CGCL | Capri Global Capital Limited | 12 Nov 2013 | 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 on September 30, 2013. | |
| CGCL | Capri Global Capital Limited | 12 Aug 2013 | Results | inter-alia to consider and take on record the un-audited financial results of the Company for first quarter ended on June 30, 2013. | - |
| CGCL | Capri Global Capital Limited | 30 May 2013 | 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, 2013 and recommend dividend, if any, for the Financial Year 2012- 2013. | - |
| CGCL | Capri Global Capital Limited | 12 Apr 2013 | Others | To discuss about corporate affairs and consider inducting new member on Board of Directors of the Company. | |
| CGCL | Capri Global Capital Limited | 19 Jan 2013 | Un-audited Financial Results | Inter-alia to consider and take on record the Un-audited Financial Results of the Company for the third quarter ended on December 31, 2012. | - |
| CGCL | Capri Global Capital Limited | 29 Oct 2012 | Un-audited Financial Results | Inter-alia to consider and take on record the Un-audited Financial Results of the Company for the second quarter ended on September 30, 2012. | - |
| CGCL | Capri Global Capital Limited | 06 Aug 2012 | Miscelleneous | Inter alia to discuss & explore possibilities for strategic tie-ups. | - |
| CGCL | Capri Global Capital Limited | 28 Jul 2012 | Un-audited Financial 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, 2012. | - |
| CGCL | Capri Global Capital Limited | 19 May 2012 | 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, 2012 and recommend dividend, if any, for the Financial Year 2011-2012. | - |
| CGCL | Capri Global Capital Limited | 11 Feb 2012 | Un-audited Financial Results | Inter-alia to consider and take on record the Un-audited Financial Results of the Company for the third quarter ended on December 31, 2011. | - |