Captain Technocast Ltd - 540652 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that , our 11TH Annual General Meeting held on 30.09.2021 inter-alia, has completed and we are sending - 1. Outcome of AGM held on 30/09/2021. Captain Technocast Ltd - 540652 - Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached herewith the voting results of the 11th Annual General Meeting ("AGM") of Captain Technocast Limited ("The Company") held on Thursday, 30th September, 2021 as required under Regulation 44(3) of the Listing Regulations in the prescribed format along with the Consolidated Scrutinizer Report. All the resolutions as set out in the Notice dated 04th September, 2021 of the said AGM of the Company have been duly passed with requisite majority. Captain Technocast Ltd - 540652 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZER REPORT Captain Technocast Ltd - 540652 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that our 11TH Annual General Meeting held on 30.09.2021 inter-alia, has completed and we are sending - 1. Scrutinizer report (for e-voting) Captain Technocast Ltd - 540652 - Reg. 34 (1) Annual Report
ANNUAL REPORT FOR F.Y. 2020-21 Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Information on E-Voting and other related information relating to ensuing 11th annual General Meeting of the Company. Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Dividend Updates
This is to inform you all that Company has fixed 22ND SEPTEMBER, 2021 as cut off date for the purpose of voting at AGM to be held on 30TH SEPTEMBER, 2021 and as record date for the purpose of dividend declaration. Captain Technocast Ltd - 540652 - Book Closure And Cut-Off Date For E-Voting For 11Th Annual General Meeting To Be Held On 30Th September, 2021 And Record Date For Dividend Declaration
This is to inform you all that Company has fixed 22ND SEPTEMBER, 2021 as cut off date for the purpose of voting at AGM to be held on 30TH SEPTEMBER, 2021 and as record date for the purpose of dividend declaration. Further The Register of Members and Share Transfer Books of the Company will remain closed from 23RD SEPTEMBER, 2021 to 30TH SEPTEMBER, 2021 (both days inclusive) for the purpose of 11TH AGM. The remote e-voting period commences on MONDAY, 27.09.2021 (9:00 am) and ends on WEDNESDAY 29.09.2021 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 22.09.2021 may cast their vote by remote e-voting. Captain Technocast Ltd - 540652 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the notice of the 11TH 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 30.09.2021 and as per regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the annual report will also be sent to the shareholders along with the notice of the annual general meeting. The aforesaid notice and annual report are also available on the website of the company at www.captaintechnocast.com Captain Technocast Ltd - 540652 - Submission Of Notice Of 11TH Annual General Meeting Along With Annual Report For The Year 2020-21 Under Regulation 30 And 34(1) Of The 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 11TH 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 30.09.2021 and as per regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the annual report will also be sent to the shareholders along with the notice of the annual general meeting. The aforesaid notice and annual report are also available on the website of the company at www.captaintechnocast.com