Captain Technocast Ltd - 540652 - Reg. 34 (1) Annual Report.
as per regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the annual report attached herewith and sent to the shareholders along with the notice of the annual general meeting. The aforesaid annual report is also available on the website of the company at www.captaintechnocast.com Captain Technocast Ltd - 540652 - Submission Of Notice Of 12TH Annual General Meeting To Be Held On 30.09.2022 At 3:00 P.M. As Per SEBI [Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the notice of the 12TH Annual General Meeting of the company along with the e-voting instructions, instructions for members for e-VOTING on the day of the AGM and instructions for members for attending the AGM through VC/OAVM to be held on 30.09.2022. The aforesaid notice are also available on the website of the company at www.captaintechnocast.com Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
II. The Board of Directors of the Company, on recommendation of the Audit Committee and subject to the approval of the members of the Company and to fill the casual vacancy in the office of Statutory Auditors, at its meeting held today has, appointed M/s. J C Ranpura & Co., Chartered Accountants, Rajkot (Firm Registration Number: 108647W) as the Statutory Auditors of the Company to hold the office till conclusion of ensuing 12TH Annual General Meeting Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
I. M/s. SVK & ASSOCIATES, Chartered Accountants (FRN: 118564W) has resigned from the office of Statutory Auditors of the Company with effect from 13TH AUGUST, 2022 vide resignation letter dated 13TH AUGUST, 2022 due to reason mentioned therein. The information required from the said auditor in pursuance of SEBI circular CIR/CFD/CMD1/114/2019 dated October 19, 2019 along with the resignation letter is enclosed herewith. Captain Technocast Ltd - 540652 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30TH JUNE, 2022 Captain Technocast Ltd - 540652 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANILBHAI VASANTBHAI BHALUDesignation :- Managing Director / Whole Time Director Captain Technocast Ltd - 540652 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2022 In PDF Mode.
Ref: OUR EARLIER FILING OF RTP DISCLOSURE DATED 03.06.2022 IN XBRL MODE FOR THE HALF YEAR ENDED 31.03.2022 As the XBRL utility for filing RTP disclosure was not withheld form listing portal we have filed the disclosure in XBRL mode. Therefore now we are submitting same disclosure in PDF mode. Captain Technocast Ltd - 540652 - Certificate Pursuant To Regulation 40(9) Of SEBI LODR, 2015 For The Financial Year 01St April, 2021 To 31ST March, 2022
Certificate Pursuant to regulation 40(9) Of SEBI LODR, 2015 For the Financial Year 01st April, 2021 to 31ST March, 2022 issued by PCS Kishor Dudhatra. Captain Technocast Ltd - 540652 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report under regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 ('SEBI LODR') read with SEBI Circular dated February 08, 2019 number CIR/CFD/CMDI/27/2019, is not applicable to our Company In view of above, the Company is exempted under Regulation 15(2) of SEBI LODR and consequently the Company is also exempted from submitting the Annual Secretarial Compliance Report for the year ended 31.03.2022 to the stock exchange. Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 33 of SEBI LODR, 2015, the Standalone and consolidated audited Financial Results For half year and year ended as on March 31, 2022 are enclosed herewith. 1. Board Has recommended Dividend @ 2 % per share (i.e. 20 paise per share) for the financial year 2021-22 if approved by member in upcoming AGM.