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Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Preferential Issue

 UPDATE ON PREFERENTIAL ISSUE: WITHDRAWAL OF PREFERENTIAL ISSUE OF 30,00,000 CONVERTIBLE WARRANTS In continuation of earlier letter dated 21st March 2022 regarding issue of warrant , Board of Directors of the Company further vide their resolution dated 20th May 2022, has considered the following: 1. Withdrawal of the preferential issue of 30,00,000 Warrants convertible into equity to the Promoter and Non-Promoter Group, which was approved by the board of directors of the Company in board meeting held on 21.03.2022 . As company has not received consent from proposed allottees for issue of warrants , board has decided to withdraw the preferential issue. Please take on record the same.
20-05-2022
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Captain Technocast Ltd - 540652 - Pursuant To Regulation 33 Of SEBI LODR, 2015, The Standalone Audited Financial Results For Half Year And Year Ended On 31.03.2022 Are Enclosed Herewith

 Pursuant to Regulation 33 of SEBI LODR, 2015, the Standalone audited Financial Results for half year and year ended on 31.03.2022 are enclosed herewith - the Standalone audited Financial Results for half year and year ended on 31.03.2022 have been duly approved by board of directors at its meeting held today at the registered office of the company Meeting Date: 20.05.2022 Meeting Start Time: 07:00 PM Meeting End Time: 07:20 PM
20-05-2022
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Captain Technocast Ltd - 540652 - Board to consider Dividend

 Captain Technocast Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on May 20, 2022 :1. To consider and approve the standalone and consolidated audited financial results for the half year and the year ended on March 31, 2022.2. To consider dividend if any.3. To consider updates on lssue of share WarrantsPursuant 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, 2022 and will end 48 hours after the results are made public in Board Meeting dated May 20, 2022.
13-05-2022
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Captain Technocast Ltd - 540652 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Standalone And Consolidated Audited Financial Results For The Half Year And The Year Ended On 31St MARCH, 2022

 Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we hereby inform the stock exchange that the meeting of board of directors of the company is scheduled to be held on Friday, 20TH May, 2022. ? To consider and approve the standalone and consolidated audited financial results for the half year and the year ended on 31st March, 2022. ? To consider dividend if any. ? To consider updates on Issue of share Warrants 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 01st, 2022 and will end 48 hours after the results are made public in board meeting dated 20TH May, 2022.
13-05-2022
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Captain Technocast Ltd - 540652 - Certificate Pursuant To Regulation 40(9) Of SEBI LODR, 2015 For Half Year Ended On 31ST March, 2022

 Attached herewith Certificate Pursuant To regulation 40(9) Of SEBI LODR, 2015 For Half Year Ended On 31ST March, 2022 issued by PCS Kishor Dudhatra.
22-04-2022
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Captain Technocast Ltd - 540652 - COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED MARCH, 2022

 Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
12-04-2022
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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 31ST MARCH, 2022
09-04-2022
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Captain Technocast Ltd - 540652 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2022
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Captain Technocast Ltd - 540652 - SEBI Circular/SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November 2018- Fund Raising By Issuance Of Debt Securities By Large Entities

 With reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 on the above mentioned subject, we hereby confirm that as on 31st March 2022, CAPTAIN TECHNOCAST LIMITED is not falling under Large Corporate (LC) category under Clause 2.2. of the said SEBI Circular
06-04-2022
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Captain Technocast Ltd - 540652 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011

 Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters and promoter group of the Company for the year ended on 31st March, 2022 for your kind perusal and Record
05-04-2022
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