Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Newspaper Publication
attached herewith newspaper publication of details of upcoming EGM and e voting details.25-06-2024
25-06-2024
Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Raising of Funds
board has considered to issue 1400000 convertible warrants as per document attached14-06-2024
Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Issue of Securities
board has considered to issue 1400000 convertible warrants on preferential basis to non promoters14-06-2024
Captain Technocast Ltd - 540652 - Board Meeting Outcome for Outcome Of Board Meeting Commenced At 12:30 P.M. And Concluded At 12:50 P.M
The Board of Directors of the Company in its meeting held on Friday, June, 14, 2024 at Registered Office of Company, commenced at 12:30 p.m. and concluded at 12:50 p.m., has considered and approved the following: 1. Increase in authorized share capital of the company from existing Rs. 11,00,00,000.00 (Rupees Eleven Crores) divided into 1,10,00,000 (One Crore Ten Lakhs) Equity Shares of Rs. 10/- each to Rs.13,00,00,000 (Rupees Thirteen Crore) divided into 1,30,00,000 (One Crore Thirty Lakhs) Equity Shares of Rs. 10/- each. 2. Issue of 14,00,000 convertible warrants on preferential basis to be converted into equal number of equity shares within a period of 18 months from the date of allotment to non-promoters of the Company14-06-2024
Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Raising of Funds
meeting of board of directors will be held on 14.06.2024 to discuss the agend aof fund raising11-06-2024
Captain Technocast Ltd - 540652 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Raising Of Funds By Way Of Issue Of Equity Shares Or Securities Or Convertible Warrants On A Preferential Basis
Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 ,inter alia, to consider and approve Raising of funds by way of issue of Equity Shares or Securities or Convertible Warrants on a Preferential Basis Increase in authorized share capital of the company Draft new set of Articles of Association11-06-2024