13-May-2019 | D | Capacite Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2019, inter alia, considered and approved the following;
- Recommendation of final dividend of Rs. 1/- per Equity Shares of face value of Rs. 10/- each (i.e. 10%) for the financial year ended March 31, 2019, subject to approval of the Shareholders at ensuing Annual General Meeting (AGM) of the Company. | 20-Aug-2019 | |
18-May-2018 | D | Capacite Infraprojects Ltd has informed BSE that the Board of Directors in their meeting held on May 18, 2018, inter alia, has considered and approved the following:
- Recommendation of final dividend of Re. 1/- per Equity Shares of face value of Rs. 10/ each (i.e. 10%) for the financial year ended March 31, 2018, subject to approval of the Shareholders of the Company at ensuing Annual General Meeting (AGM) of the Company. | 24-Aug-2018 | |
19-Apr-2024 | BC | Valiant Mauritius Partners Offshore Ltd & PACs | 15-Apr-2024 | |
06-Feb-2024 | BC | Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed Postal Ballot Notice seeking approval of Dr. Rukmini Krishnamurthy as an Indepe | 07-Mar-2024 | |
02-Mar-2024 | BC | Please find attached details of appointment of Mr. Ankit Vikram Paleja as an Additional Independent Director of the Company | 02-Mar-2024 | |
06-Feb-2024 | BC | Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve an unaudited Financial Results (Stan | 14-Feb-2024 | |
14-Feb-2024 | BC | Please find enclosed details of Mr. Rahul Kapur as Company Secretary | 14-Feb-2024 | |
Announcement Date13-May-2019
Ex Dividend Date20-Aug-2019
Dividend(%)10
Announcement Date18-May-2018
Ex Dividend Date24-Aug-2018
Dividend(%)10
No Bonus has been declared by CAPACITE
No Split has been declared by CAPACITE
RightsNo Rights has been declared by CAPACITE
Book Closure
15-Apr-2024 | - | Valiant Mauritius Partners Offshore Ltd & PACs |
07-Mar-2024 | 01 Jan'1900 | Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed Postal Ballot Notice seeking approval of Dr. Rukmini Krishnamurthy as an Indepe |
02-Mar-2024 | - | Please find attached details of appointment of Mr. Ankit Vikram Paleja as an Additional Independent Director of the Company |
14-Feb-2024 | - | Capacite Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve an unaudited Financial Results (Stan |
14-Feb-2024 | - | Please find enclosed details of Mr. Rahul Kapur as Company Secretary |