CAPRI GLOBAL CAPITAL LIMITED - Outcome of Board Meeting

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Capri Global Capital Limited - Outcome of Board Meeting

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13 May 2017
Proceedings of the Board Meeting held on May 13, 2017 Regulation 30 & 33 read with Para A of Part A of Schedule III and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): The Board of Directors of the Company at its meeting held on May 13, 2017 has inter-alia: a) Approved and taken on record the Standalone and Consolidated Audited Financial Results of the Company for the last quarter ended March 31, 2017. b) Approved the Standalone and Consolidated Audited Balance Sheet as at March 31, 2017 and the Statement of Profit and Loss of the Company for the year ended on that date together with all schedules and notes to accounts and the Cash Flow Statements. c) Recommended a final dividend of Rs.0.30 per Equity share of Rs.2/- each (i.e. 15 %) for the year ended March 31, 2017. d) Issue of Non-convertible Debentures to the extent of Rs. 750 Crores on Private Placement basis, subject to shareholders' approval at the ensuing AGM. e) taken note of the resignation placed by Mr. Sunil Kapoor, Executive Director, who has decided to resign due to personal and unavoidable circumstances. The Board of Directors accepted resignation of Mr. Sunil Kapoor and noted that he shall be relieved on or before the closure of business hours of July 4, 2017. f) Recommended appointment of M/s. Deloitte Haskins and Sells LLP, Chartered Accountants (Registration No. 117366W/W-100018) as Statutory Auditors of the Company in the ensuing AGM, in place of M/s. Karnavat & Co. who have expressed their inability to be re-appointed due to pre-occupation. g) Approved Shifting the registered office of the Company within the city of Mumbai from: 1B, Court Chambers, 41, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai-400020 to 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai-400013 , w.e.f June 01, 2017. h) Recommended adoption of a new Articles of Association of the Company to give effect to the provisions of the Companies Act, 2013, to the Members at the ensuing AGM.
View all announcements for Capri Global Capital Limited	Source: BSE India

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