BSEOthers4d ago
Kapil Raj Finance Ltd
Approval of the proposal for filing an application with the Registrar of Companies, Delhi , seeking an extension of time for convening and holding the 40th Annual General Meeting of the ....
Kapil Raj Finance Ltd has sought an extension of time to hold its 40th Annual General Meeting for the financial year ended March 31, 2026, for a period of three months.
BSEOthersRegulatory4d ago
Kapil Raj Finance Ltd
The Board of Directors of Kapil Raj Finance Limited , at its meeting held today, inter alia, considered and approved the proposal for filing an application with the Registrar of Companies, ....
Kapil Raj Finance Ltd has sought an extension of time for holding its 40th Annual General Meeting for the financial year ended March 31, 2026, for a period of 03 (three) months.
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.
BSEOthersMgmt 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 appointed Mr. Arun Kumar Pandey and Mr. Manoj Yadav as additional directors, and taken note of the resignations of Mr. Punith D Puthran and Ms. Jalpa Kalpesh Darji.
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.
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.
BSEBoard MeetingResults5 Aug 2026
Kapil Raj Finance Ltd
Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve intimation of board meeting
Kapil Raj Finance Ltd has scheduled a Board Meeting on 08/08/2026 to consider and approve unaudited financial results for the quarter ended 30/06/2026.
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.
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.