Capital India Finance Ltd

BSE: 530879

18

total announcements

530879.BO · 15 min delayed

BSECompany UpdateFundraise16 Sept 2026

Capital India Finance Ltd

The Securities Issuance Committee at its meeting held on September 16, 2026, has, inter-alia approved the issuance of Non-Convertible Debentures on Private Placement Basis.

Capital India Finance Ltd has approved the issuance of Non-Convertible Debentures (NCDs) on a private placement basis, aggregating up to INR 100 Crore, with a base issue size of INR 50 Crore and a green shoe option of up to INR 50 Crore.

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BSEAGM/EGMResults7 Sept 2026

Capital India Finance Ltd

Scrutinizer''s Report along with Proceedings and Voting Results of AGM attached

Capital India Finance Ltd held its 32nd Annual General Meeting (AGM) on September 7, 2026, through video conferencing, where members approved various resolutions, including the adoption of audited financial statements, re-appointment of a director, revision in remuneration, fund raising, and material related party transactions.

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BSEAGM/EGMResults7 Sept 2026

Capital India Finance Ltd

AGM Outcome attached

Capital India Finance Ltd held its 32nd Annual General Meeting (AGM) on September 7, 2026, through video conferencing. The meeting approved the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The shareholders also re-appointed Mr. Keshav Porwal as a director and approved his revised remuneration. Additionally, the meeting approved the issuance of debt securities and related party transactions.

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BSEOthersResults14 Aug 2026

Capital India Finance Ltd

Business Responsibility & Sustainability Report attached

Capital India Finance Ltd submitted its Business Responsibility & Sustainability Report and notified its 32nd Annual General Meeting, with the meeting to be held on September 07, 2026, through Video Conferencing / Other Audio-Visual Means. The meeting will consider and adopt the Audited Standalone Financial Statements for the financial year ended on March 31, 2026, and re-appoint Mr. Keshav Porwal as a Director of the Company.

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BSEOthersResults14 Aug 2026

Capital India Finance Ltd

Annual Report for the Financial Year 2025-26 is attached

Capital India Finance Ltd has announced the submission of its 32nd Annual General Meeting (AGM) notice and annual report for the financial year 2025-26, including audited standalone and consolidated financial statements.

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BSEAGM/EGMResults14 Aug 2026

Capital India Finance Ltd

Notice of 32nd Annual General Meeting

Capital India Finance Ltd has issued a notice for its 32nd Annual General Meeting (AGM) to be held on September 07, 2026, through video conferencing. The meeting will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and re-appoint Mr. Keshav Porwal as a Director.

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BSEResultResults14 Aug 2026

Capital India Finance Ltd

Financial Results attached

Capital India Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the results attached.

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BSEBoard MeetingResults7 Aug 2026

Capital India Finance Ltd

Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-audited financial ....

Capital India Finance Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve un-audited financial results for the quarter ended June 30, 2026, and to raise funds through non-convertible debentures/bonds.

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