Sep 09, 2021 14:15 Source: BSE
Kapil Raj Finance Limited - Revised Results Of The Company For The Quarter Ended On 30Th June, 2021
Company is filing the revised results for the quarter ended 30th June, 2021 after correcting the face value of the shares of the company there is no other change in the results filed on 14th August, 2021. The face value of equity share of the company is Rs 10/- not the face value of Rs 1 /- each as mention in the results filed on 14th August, 2021. Please consider the same typographical error. Request you to kindly take this letter on record and acknowledge the receipt.
Sep 07, 2021 21:33 Source: BSE
Kapil Raj Finance Limited - Reg. 34 (1) Annual Report
Annual report of Kapil Raj Finance Limited For the Annual General Meeting to be Held on 29th Sptember, 2021
Sep 07, 2021 21:31 Source: BSE
Kapil Raj Finance Limited - Intimation Of Book Closure
intimation for closure of books for the purpose of AGM
Sep 07, 2021 21:28 Source: BSE
Kapil Raj Finance Limited - Notice Of AGM On 29Th September, 2021 At 12.00 P.M
We herewith enclose Notice of Annual General Meeting of our company to be held on Wednesday 29th September, 2021 at 12.00P.M through video conferencing(VC)/other Audio Visual means(OVAM) facility in compliance with the applicable circular of Ministry of Corporate Affairs and SEBI As per section 108 of the Companies Act, 2013 read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and the Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2013 the Company is pleased to provide its members facility of 'remote e- voting' to exercise their right to vote at the AGM.
Sep 06, 2021 16:15 Source: BSE
Kapil Raj Finance Limited - Board Meeting Outcome for Outcome Of Meeting Held On 06.09.2021
This is to inform you that the board of Directors of the Company at their Meeting held today i.e. 06th September, 2021, have discuss the following matters: Approved the draft Director's Report & Notice to convene the Annual General Meeting of the Shareholders of the Company and matters related thereto. We shall inform you in due course the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2021. 1. Appointment of Internal Auditor for the Financial Year 2021-22 2. Appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Secretarial Auditor for the Financial Year 2021-22. 3. Appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Scruitinzer for the purpose of voting. Request you to kindly take this letter on record and acknowledge the receipt.