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Kapil Raj Finance Ltd.
Kapil Raj Finance
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹30.09 Cr.
| EX-Date | Purpose |
|---|---|
| 31 05 2021 | Issue Of Warrants & Increase in Authorised Capital Inter alia, to approved with or without modifications the following Business - 1. To discuss and approve the increase in Authorised Share Capital of the Company. 2. To discuss and approve the Preferential Issue of Shares Warrants. 3. Any other Business matter, with the permission of the Chair. |
| 29 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 06 09 2021 | A.G.M. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 28 05 2022 | Audited Results |
| 30 05 2022 | Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve With reference to the above captioned subject and pursuant to SEBl (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on the 28th May, 2022 has been postponed and reschedule on 30th May, 2022. This is also submitted & informed that pursuant to the code of conduct framed by the Company for prohibition of insider trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window close period for dealing in securities of the company has commenced from 1st April, 2022 and will end on 1st June , 2022 (both days inclusive) for Directors, KMP s, Designated employees and their immediate relatives. Kindly, acknowledge receipt of the same and oblige. |
| 31 05 2022 | Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 ,inter alia, to consider and approve Please note that due date for submission of financial results for quarter and year ended 31st March, 2022 is 30th May, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors for approval of said financial results was initially scheduled on 28th May, 2022 . Further, the said Board Meeting could not be held on 28th May, 2022 and had been postponed to 30th May, 2022. Even today meeting had been cancelled due to lack of quorum. Now, the meeting of Board of Directors for approval of financial results is scheduled to be held on 31st May, 2022. Due to aforesaid reason Company will submit the result after due date. You |
| 13 08 2022 | Quarterly Results |
| 03 09 2022 | Inter alia, to consider the following: 1. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2022. 2. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2022. 3. Appointment of Scrutinizer for Annual General Meeting. 4. To consider and approve the draft notice convening the Annual General Meeting. 5. To decide the Book Closure date. 6. Appointment of Secretarial Auditor of the company. 7. Any other matter |
| 14 11 2022 | Quarterly Results |
| 21 12 2022 | Preferential Issue of shares & Inter alia, to consider:- 1. To consider and approve to raise fund through Pref allotment of Warrants with the approval of the shareholders in the coming EGM. 2. To fix the date, venue, and mode of conducting the egm of the Company. 3. To consider and approve draft notice of the general meeting along with the explanatory statement for the purpose of passing the special resolution. 4. To consider and approve the appointment of scrutinizer for e-voting of resolutions passed at EGM. 5. To consider and approve the adoption of New Set of AOA 6. To consider and approve the change in designation of Mr Pravin Prakash Salvi from WTD to MD 7. TO consider and approve the change in designation of Ms Gursharandeep Kaur from director to independent director. 8. To consider and approve the resignation of Mr Savraj Singh |
| 26 12 2022 | Preferential Issue of shares (Revised) |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 12 08 2023 | Quarterly Results |
| 05 09 2023 | Inter alia, to consider and approve the following: 1. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2023. 2. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2023. 3. Appointment of Scrutinizer for Annual General Meeting. 4. To consider and approve the draft notice convening the Annual General Meeting. 5. To decide the Book Closure date. 6. Appointment of Secretarial Auditor of the company. 7. Any other matter |
| 13 11 2023 | Quarterly Results |
| 30 12 2023 | Inter alia, to appoint Mr AMIT BALKRISHNA GHUME as director of the company |
| 13 02 2024 | Quarterly Results |
| 07 03 2024 | Inter alia, to consider and approve:- 1. To fix the date, venue, and mode of conducting the Extra Ordinary General Meeting of the Company. 2. To consider and approve draft notice of the general meeting along with the explanatory statement for the purpose of passing the resolution. 3. To consider and approve the appointment of scrutinizer for e-voting of resolutions passed at EGM. 4. Any other business with the permission of the chair |
| 09 10 2024 | Voluntary Delisting of Shares |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 28 02 2025 | Stock Split Inter-alia, to consider the following matters:- 1. To consider a proposal for alteration in the share capital of the Company by sub-division/split of existing equity shares having face value of Rs. 10/- each, fully paid up. 2. To consider consequential amendment to the capital clause of Memorandum of Association of Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business. |
| 28 05 2025 | Audited Results |
| 25 07 2025 | Quarterly Results |
| 08 09 2025 | A.G.M. |
| 16 10 2025 | Quarterly Results |
| 19 01 2026 | Quarterly Results |
| 14 04 2026 | Audited Results |
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