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AGM Inspection Documents

2023 - 2024

Annual ESOP Certificate

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CGCL_Register of Members, Directors & KMP

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2022 - 2023

Annual ESOP Certificate

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CGCL_Register of Members, Directors & KMP

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2021 - 2022

Annual ESOP Certificate

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CGCL_Register of Members, Directors & KMP

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2020 - 2021

Register of Members, Directors & KMP

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ESOP Certificate

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EGM Inspection Documents

2023 - 2024

Letter of Appointment – Mr. L.V. Prabhakar

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Letter of Appointment – Mr. Shishir Priyadarshi

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Letter of Appointment – Ms. Nupur Mukherjee

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Proposed MOA & AOA – EGM – 22.02.2024

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ESOP Details

2020 - 2021

ESOP Details

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MGT-7

2023 - 2024

Form MGT-7_FY_23-24

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2022 - 2023

Form MGT-7_FY_22-23

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2021 - 2022

Form MGT-7_FY_21-22

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2020 - 2021

MGT 7

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MGT-9

2019 - 2020

MGT 9

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2018 - 2019

MGT 9

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AGM/EGM Notices

Archives

2011 - 2015

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2024 - 2025

Notice of 30th AGM

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2023 - 2024

Notice of 1st EGM

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Notice of 29th AGM

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2022 - 2023

Notice of 28th AGM

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2021 - 2022

Notice of 27th AGM

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2020 - 2021

Notice of 26th AGM

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2019 - 2020

Notice of 25th AGM

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2018 - 2019

Addendum to the Notice of 24th AGM

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Notice of 24th AGM

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2017 - 2018

Notice of 23rd AGM

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2016 - 2017

Notice of 22nd AGM

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PROCEEDINGS/ OUTCOME OF AGM / EGM

Archives

2011 - 2015

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2024 - 2025

Proceedings of AGM – September 19, 2024 – Regulation 30

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2023 - 2024

Proceedings of 1st EGM – February 22, 2024 – Regulation 30

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Proceedings of AGM – September 01, 2023 – Regulation 30

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2022 - 2023

Proceedings of AGM – September 26, 2022 – Regulation 30

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2021 - 2022

Proceedings of AGM – September 15, 2021 – Regulation 30

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2020 - 2021

Proceedings of AGM – July 31, 2020 – Regulation 30

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2019 - 2020

Proceedings of AGM – August 2, 2019 – Regulation 30

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2018 - 2019

Proceedings of AGM – August 2, 2018 – Regulation 30

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2017 - 2018

Proceedings of AGM – July 17, 2017 – Regulation 30

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2016 - 2017

Proceedings of AGM – July 27, 2016 – Regulation 30

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AGM/EGM Video Proceedings

2024 - 2025

30th Annual General Meeting – Capri Global Capital Limited

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2023 - 2024

1st Extraordinary General Meeting of FY24 – CGCL

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29th Annual General Meeting – CGCL

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2022 - 2023

28th Annual General Meeting – CGCL

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2020 - 2021

26th Annual General Meeting – CGCL

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SCRUTINIZERS REPORT AND VOTING RESULTS

Archives

2014-2015

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2024 - 2025

Scrutinizer’s Report and Voting results – 30th AGM

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2023 - 2024

Scrutinizers Report and Voting Results – 1st EGM

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Scrutinizers Report and Voting Results – 29th AGM

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2022 - 2023

Scrutinizers Report and Voting Results – 28th AGM

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2021 - 2022

Scrutinizers Report and Voting Results – 27th AGM

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2020 - 2021

Scrutinizers Report and Voting Results – 26th AGM

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2019 - 2020

Scrutinizers Report 25th AGM

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Voting Results 25th AGM

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2018 - 2019

Scrutinizers Report 24th AGM

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Voting Results 24th AGM

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2017 - 2018

Scrutinizer Report 23rd AGM

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Voting Results 23rd AGM

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2016 - 2017

Scrutinizer Report – 22nd AGM

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Voting Results – 22nd AGM

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Memorandum of Association and Articles of Association

Memorandum of Association and Articles of Association

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Public Notices

2020 - 2021

Newspaper Advertisement in compliance of RBI master circular dated July 09, 2015

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