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Capital India Finance Ltd

BSE 530879 CIFL INE345H01024

Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

12 filings · 2 material · busiest 2026-08-14

What it files

General2 Newspaper Publication2 Board Outcome1 Results1 AGM / EGM1 Annual Report1 BRSR1 Board Meeting1

Filings

12 in the window

18 August 2026

General

Letter Dispatched To The Members Of The Company - Weblink Of Annual Report 2025-26

Letter dispatched to the Members of the Company containing the exact path to access the Annual Report for the F.Y. 2025-26 is attached

Company Update / General View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement - Public Notice for conducting the 32nd Annual General Meeting of Capital India Finance Limited through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")

Company Update / Newspaper Publication View filing →
14 August 2026

Board Outcome

Board Meeting Outcome for Meeting Of The Board Of Directors Of Capital India Finance Limited Held On August 14, 2026

The Board of Directors at its meeting held on August 14, 2026 has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, ....

Board Meeting / Outcome of Board Meeting View filing →
14 August 2026

Results

Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026

Financial Results attached

Result / Financial Results View filing →
14 August 2026

AGM / EGM

Notice Of 32Nd Annual General Meeting Of Capital India Finance Limited Scheduled To Be Held On Monday, September 07, 2026 Through Video Conferencing At 11:30 A.M.

Notice of 32nd Annual General Meeting

AGM/EGM / AGM View filing →
14 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report for the Financial Year 2025-26 is attached

Others / Reg. 34 (1) Annual Report View filing →
14 August 2026

BRSR

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility & Sustainability Report attached

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
7 August 2026

Board Meeting

Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Result For The Quater Ended On June 30, 2026 And Raising Of Funds.

Capital India Finance Ltd has 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 ....

Board Meeting / Board Meeting View filing →
7 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Disclosure under Regulation 74(5) of SEBI (Depositories Participants) Regulations, 2018.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
26 June 2026

Trading Window

Closure of Trading Window

Intimation for closure of Trading Window in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015

Insider Trading / SAST / Closure of Trading Window View filing →
24 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement published with respect to Special Window for transfer and dematerialisation of physical shares and IEPFA Second 100 days' campaign - "Saksham Niveshak"

Company Update / Newspaper Publication View filing →
16 June 2026

General

Update On Outcome Of The Board Meeting Held On Wednesday, May 20, 2026

Update on outcome of Board meeting dated May 20, 2026 is attached.

Company Update / General View filing →