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Captain Technocast Ltd - 540652 - Closure of Trading Window

 This is to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct for Prevention of Insider Trading and clarification issued by BSE Limited vide its circular dated April 2, 2019 bearing no. LIST/COMP/01/2019-20, the trading window for dealing in securities of the Company shall be closed with immediate effect for the Designated Persons including Promoters / Directors / Key Managerial Personnel / Designated Employees of the Company and Specific Connected Persons of the Company and their immediate relative(s) from 1st October, 2020 till forty-eight (48) hours after the declaration of Unaudited financial results of the Company for the half year ended September 30, 2020.
06-10-2020
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Captain Technocast Ltd - 540652 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Captain Technocast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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Captain Technocast Ltd - 540652 - Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The voting results of the 10th Annual General Meeting ("AGM") of Captain Technocast Limited ("The Company") held on Wednesday, 30th September, 2020 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, 2020 of the said AGM of the Company have been duly passed with requisite majority.
30-09-2020
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Captain Technocast Ltd - 540652 - Submission Of Scrutinizer Report

 This is to inform you that our 10TH Annual General Meeting held on 30.09.2020 inter-alia, has completed and we are sending - 1. Scrutinizer report (for e-voting)
30-09-2020
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Captain Technocast Ltd - 540652 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 SCRUTINIZER REPORT
30-09-2020
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Captain Technocast Ltd - 540652 - Reg. 34 (1) Annual Report

 Annual report of company for F.Y.2019-20
30-09-2020
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Captain Technocast Ltd - 540652 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceeding of AGM held on 30th September, 2020
30-09-2020
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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 10TH 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 30.09.2020 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
04-09-2020
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Captain Technocast Ltd - 540652 - Book Closure And Cut Off Date For E Voting For 10 Th Annual General Meeting To Be Held On 30 Th September , 2020

 This is to inform you all that Company has fixed 22nd September , 2020 as cut off date for the purpose of voting at AGM to be held on 30 th September , 2020. Further The Register of Members and Share Transfer Books of the Company will remain closed from 23RD SEPTEMBER, 2020 to 30TH SEPTEMBER, 2020 (both days inclusive) for the purpose of AGM.
04-09-2020
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Captain Technocast Ltd - 540652 - Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Send Herewith The Notice Of The 10TH 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 30.09.2020

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the notice of the 10TH 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 30.09.2020 . The aforesaid notice is also available on the website of the company at www.captaintechnocast.com
04-09-2020
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