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Capman Financials has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011.The above information is a part of company’s filings submitted to BSE.

Capman Financials has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2015 to September 25, 2015 for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 26, 2015.The above information is a part of company’s filings submitted to BSE.

Capman Financials has informed that the Extra Ordinary General Meeting (EGM) of the Company was held on August 21, 2015.The above information is a part of company’s filings submitted to BSE.

Capman Financials has informed regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 27, 2014, under Clause 35A.The above information is a part of company’s filings submitted to BSE.

Capman Financials has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2014 to September 27, 2014 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 27, 2014.The above information is a part of company’s filings submitted to BSE

Capman Financials has informed about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.The above information is a part of company’s filings submitted to BSE

Capman Financials has informed that Suresh Chandra Kookada has resigned from the board of directors of the company and the same has been accepted by the company with effect from December 15, 2011. Suresh Chandra Kookada has ceased to be a director or a member of the board of Capman Financials with effect from December 15, 2011.The above information is part of the company’s filing submitted to the BSE.