Kapil Raj Finance Ltd

BSE: 539679

9

total announcements

539679.BO · 15 min delayed

BSECompany UpdateMgmt Change26 Aug 2026

Kapil Raj Finance Ltd

The Board of Directors of Kapil Raj Finance Limited at its Meeting held today considered and approved the following: 1. Appointment of Mr. Arun Kumar Pandey and Mr. Manoj Yadav as Additional ....

Kapil Raj Finance Ltd has announced the appointment of two new directors, Mr. Arun Kumar Pandey and Mr. Manoj Yadav, as additional directors in the category of Non-Executive Non-Independent Directors. The appointments are effective from August 26, 2026. The company has also taken note of the resignations of Mr. Punith D Puthran and Ms. Jalpa Kalpesh Darji as Non-Executive Directors, effective from August 26, 2026.

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BSEBoard MeetingResults8 Aug 2026

Kapil Raj Finance Ltd

outcome of bard meeting for declaration of results for june 2026 quarter and change of registered and admin office

Kapil Raj Finance Ltd has announced its board meeting outcome for the declaration of results for the June 2026 quarter and change of registered and admin office. The company has approved its standalone audited financial results for the quarter ended 30th June 2026, prepared in accordance with Ind AS. The results show a profit for the period of Rs. 12.50 lakhs, with earnings per equity share of Rs. 0.01.

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BSEResultResults8 Aug 2026

Kapil Raj Finance Ltd

declaration of financial results

Kapil Raj Finance Ltd has declared its financial results for the quarter ended 30th June 2026, with a profit of Rs. 12.50 lakhs, a decrease from the previous quarter's loss of Rs. 7.26 lakhs. The company's revenue from operations was Rs. 20.00 lakhs, with interest income of Rs. 20.00 lakhs and other income of Rs. 0 lakhs. The company has also approved the change of its registered office and admin office.

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BSEOthersMgmt Change29 Jul 2026

Kapil Raj Finance Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') read with Part A of Schedule III thereto, and any ....

Kapil Raj Finance Ltd has announced the appointment of Mr. Harit Anand as an Additional Executive Director of the Company, effective July 29, 2026. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. Mr. Anand has extensive knowledge in managing domestic and cross-border business relationships, and his diverse professional experience and business acumen make him a valuable addition to the Board.

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BSECompany UpdateMgmt Change21 Jul 2026

Kapil Raj Finance Ltd

revised intimation of resignation of company secretary

Kapil Raj Finance Ltd has announced the resignation of its Company Secretary and Compliance Officer, Ms. Preeti Kakkar, effective June 15, 2026. The company has accepted her resignation and is in the process of appointing a new Company Secretary and Compliance Officer.

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