Captain Technocast Ltd - 540652 - Closure of Trading Window
CLOSURE OF TRADING WINDOW31-03-2022
Captain Technocast Ltd - 540652 - Reappointment Of MD & WTD For Term Of 5 Years
The Board of Directors of the Company in its meeting held on Monday, March, 21, 2022 at Registered Office of Company, has considered and approved the following reappointed MD & WTD for term of 5 years21-03-2022
Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Issue of Securities
In compliance with Regulation 30 read with Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we state that Board of Directors of the Company in its meeting held on March 21, 2022 considered and approved the issue of 30,00,000 Convertible Warrants to be converted into equal number of equity shares within a period of 18 months from the date of allotment on preferential basis to promoters and non-promoters subject to the approval of the shareholders of the Company21-03-2022
Captain Technocast Ltd - 540652 - Board Meeting Outcome for Outcome Of Board Meeting Dated 21.03.2022
The Board of Directors of the Company in its meeting held on Monday, March, 21, 2022 at Registered Office of Company started at 6:00 p.m. and ended at 7:15 p.m.21-03-2022
Captain Technocast Ltd - 540652 - Board Meeting Intimation for Intimation Of Board Meeting Date For Issuance Of Convertible Warrants To Promoters And Non-Promoters Of The Company On Preferential Basis
Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve Alteration in clause of articles of association. Increase in authorized share capital of the company. Re-Appointment of Managing Director for term of 5 Years. Re-Appointment of Whole Time Director for term of 5 Years. Issue of convertible warrants to promoters and non-promoters of the Company on preferential basis, subject to the approval of the Shareholders. Bank Account opening for Share Warrant. Appointment of Scrutinizer. Formation of remuneration policy.17-03-2022
Captain Technocast Ltd - 540652 - Shareholding for the Period Ended December 31, 2021
Captain Technocast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here22-01-2022
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 DECEMBER, 2021.15-01-2022
Captain Technocast Ltd - 540652 - Non Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject, the provisions of Regulation 23(9) read with regulation 15(2) Applicability criteria of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company, since, the company's paid up equity share capital is more than Rupees Ten Crore i.e. 10,21,00,500/- but Net Worth is not exceeding Rupees Twenty Five Crore i.e. Rs. 15,03,84,740/- as on the last day of the previous financial year i.e. 31St march, 2021.29-11-2021
Captain Technocast Ltd - 540652 - Non Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject, the provisions of Regulation 23(9) read with regulation 15(2) Applicability criteria of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company, since, the company's paid up equity share capital is more than Rupees Ten Crore i.e. 10,21,00,500/- but Net Worth is not exceeding Rupees Twenty Five Crore i.e. Rs. 15,03,84,740/- as on the last day of the previous financial year i.e. 31St march, 2021.29-11-2021
Captain Technocast Ltd - 540652 - FINANCIAL RESULT OF QUARTER ENDED AS ON SEPTEMBER 30, 2021
Pursuant to Regulation 33 of SEBI LODR, 2015, the Standalone and consolidated unaudited Financial Results For half year ended September 30, 2021 together with limited review report of auditor thereon are enclosed herewith 1. The above financial results have been duly approved by board of directors at its meeting held on 13.11.2021 at the registered office of company. MEETING DATE: 13.11.2021 MEETING START TIME: 03:30 P.M. MEETING END TIME: 04:45 P.M.13-11-2021