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CIFL Capital India Finance Ltd Management Changes Announcement

Cptl

CFL

Capital India Finance Ltd

(CIFL)

2025 Announcement

Audited financial results

Investor Presentation

Strategic divestment

Audited Financial Results

Audited financial results

Board Meeting Intimation

CISO Resignation

Regulatory Compliance

Regulatory Compliance

ISIN Disclosure Reg17

Trading window closure

Unaudited quarterly results

Financial results

Unaudited results

Board Meeting Intimation

Resignation of CCO

Volume Movement Clarification

Postal Ballot Publication

Regulatory approval renewal

License Renewal

Regulatory Compliance

Appointments and Consent

Stock Option Exercise

Trading Window Closure

Volume Increase Clarification

Managing Director Appointment

Managing Director Reappoint...

Executive appointment

Newspaper Publication

Unaudited Results

Board Meeting Outcome

WTD Appointment

Board Meeting Notice

Compliance Certificate

Credit Rating Update

Management Change

Management Change

AGM Announcement

AGM Announcement

Employee Stock Options

Share Transfer Update

Financial Results Published

Directorate Change

Management Changes

Management Change

Management Updates

Fundraising Initiative

Stake Divestment

Compliance Certificate

Management Change

NCD Issuance Approval

Credit Rating Reaffirmed

Subsidiary Sale Update

RBI Rejection Notice

Secretarial Compliance Report

Stake Sale Announcement

Investor Presentation

Subsidiary Acquisition

Financial Results Released

Code Revision Announced

Management Change

Employee Stock Options

Compliance Certificate

Credit Rating Update

Employee Stock Options

Management Change

New COO Appointment

Employee Stock Options

Share Listing Application

Director Resignation

Financial Results Published

Management Change

Management Change

Compliance Certificate

Postal Ballot Notice

License Renewal

Credit Rating Update

Financial Results Published

Regulatory Inquiry

Dividend Withholding Notice

Compliance Certificate

Subsidiary Sale

Stake Sale Announcement

Price Movement Clarification

Management Changes

Auditor Appointment

AGM Announcement

AGM Announcement

Financial Results

KYC Update Required

Audit Firm Resignation

AGM Approval Announced

Management Change

Internal Auditor Appointment

Secretarial Auditor Re-Appo...

Management Changes

KMP Authorization

Auditor Appointment

Management Appointments

Management Changes

Resignation by Auditors

Certificate Submission

Credit Rating Update

Change in address

Management Resignation

Appointment of Independent ...

Annual Compliance Report

Financial Results Publication

Publication Notice

Postal Ballot Submission

Appointment Approval

Compliance Certificate Subm...

Compliance Certificate Subm...

Certificate Submission

Guarantee Issued

Corporate Guarantee Approval

Management Change

Change in Directorate

Registered Office Shifting ...

Corporate Guarantee Approval

Corporate Guarantee Approval

Re-appointment of Director

Financial Results Advertise...

Management Appointments

Appointment Of Chief Techno...

Resignation of Director

Change in Directorate

Management Change

Resignation of Chairman

Compliance Certificate Subm...

Resignation of Senior Manag...

Postal Ballot Notice Public...

Publication of Newspaper Ad...

Financial Results Publication

Financial Results & Directo...

Regulation Certificate Subm...

Corporate Guarantee

Management Appointment

Corporate Guarantee Approval

Meeting Announcement

Financial Statements, Earni...

Financial Statements

Appointment of CEO

Credit Rating Reaffirmed an...

Debt-Equity Swaps

Financial Results Publication

External Links:

Data:

Board approves Mohit Sirpurkar as Head of Risk & Policy; postal ballot to seek approval for Surender Rana as Executive Vice Chairman and Whole-time Director with e-voting Jan 14–Feb 12, 2026.

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Capital India Finance Ltd

2025

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