Board Meetings for CGCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CGCL | Capri Global Capital Limited | 14 Nov 2011 | Un-audited Financial Results | Inter-alia to consider Unaudited Financial Results of the Company for the Half Year ended September 30, 2011. | - |
| CGCL | Capri Global Capital Limited | 08 Aug 2011 | Un-audited Financial Results | Inter alia to consider Unaudited Financial Results of the Company for the first quarter ended June 30, 2011. | - |
| CGCL | Capri Global Capital Limited | 30 May 2011 | Audited Financial Results | Inter-alia to consider and adopt Audited Financial Results of the Company for the year ended March 31, 2011. | - |
| CGCL | Capri Global Capital Limited | 14 Mar 2011 | Miscelleneous | For the purposes of, amongst other things, to consider and evaluate the possibility of amending the Objects Clause of the Memorandum of Association, including removal of clauses which is not related to its core business of NBFC activities and modify the it as deemed fit for the benefit of the Company's business. Upon consideration by, and approval by the Board of Directors, the Company shall take all steps towards initiating due process under Section 192A of the Companies Act 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001. | - |
| CGCL | Capri Global Capital Limited | 14 Feb 2011 | Board meeting Rescheduled | The Company has informed the Exchange that the Board Meeting scheduled on February 11, 2011 for approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2010 stands adjourned due to want of quorum. Pursuant to the provisions of Section 288 of the Companies Act, 1956, the adjourned meeting will now be held on February 14, 2011, inter-alia to consider the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2010. | - |
| CGCL | Capri Global Capital Limited | 11 Feb 2011 | Un-audited Financial Results | Inter-alia to consider : (1) Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2010. | - |
| CGCL | Capri Global Capital Limited | 05 Feb 2011 | Appointment of Director | Inter-alia to appoint additional / Independent director, the compliance officer and re-constitute committees. | - |
| CGCL | Capri Global Capital Limited | 12 Nov 2010 | Results/Dividend/Stock-split | Inter-alia to consider : (1) Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2010; (2) Declaration of an interim dividend for the financial year 2010-11, if any; and (3) Sub-division of the face value of equity shares and fixation of the Record Date in connection therewith. | - |
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