| Source Date | Board Meeting Date | Details |
|
17-Oct-2024
|
29-Oct-2024
|
Half Yearly Results
|
|
11-Jun-2024
|
14-Jun-2024
|
Issue Of Warrants & Preferential Issue of shares & Increase in Authorised Capital
|
|
14-May-2024
|
23-May-2024
|
Audited Results & Half Yearly Results
|
|
26-Oct-2023
|
06-Nov-2023
|
Half Yearly Results
|
|
09-May-2023
|
16-May-2023
|
Audited Results & Final Dividend & Half Yearly Results
|
|
04-Nov-2022
|
12-Nov-2022
|
Half Yearly Results
|
|
13-May-2022
|
20-May-2022
|
Audited Results & Dividend
|
|
17-Mar-2022
|
21-Mar-2022
|
Issue Of Warrants & Inter-alia, to consider: 1. Alteration in clause of articles of association. 2. Increase in authorized share capital of the company. 3. Re-Appointment of Managing Director for term of 5 Years. 4. Re-Appointment of Whole Time Director for term of 5 Years. a. Issue of convertible warrants to promoters and non-promoters of the Company on preferential basis, subject to the approval of the Shareholders. b. Bank Account opening for Share Warrant. c. Appointment of Scrutinizer. d. Formation of remuneration policy.
|
|
01-Nov-2021
|
13-Nov-2021
|
Half Yearly Results
|
|
27-May-2021
|
07-Jun-2021
|
Captain Technocast Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on June 07, 2021, inter alia, 1. To consider and approve the standalone and consolidated audited financial results for the half year and the year ended on March 31, 2021. 2. To consider dividend if any. Pursuant to the company's code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company, the Trading Window Close Period has commenced from April 01, 2021 and will end 48 hours after the results are made public in Board meeting dated June 07, 2021.
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