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Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, we would like to inform you that theCompany has published advertisement in editions of financial express newspapers on 04th September, 2020 in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that the 10thAnnual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 03:00 pm IST through Video Conferencing / Other Audio Visual Means and information on E-voting and other related information relating to 10thAnnualGeneral Meeting.
04-09-2020
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Captain Technocast Ltd - 540652 - Shareholding for the Period Ended June 30, 2020

 Captain Technocast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
07-07-2020
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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 30TH JUNE, 2020
07-07-2020
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Captain Technocast Ltd - 540652 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
06-07-2020
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Captain Technocast Ltd - 540652 - Information On Impact Of Covid-19 Pandemic On The Company Under Regulation 30 Of The Sebi Listing Regulations 2015

 Information On Impact Of Covid-19 Pandemic On The Company Under Regulation 30 Of The Sebi Listing Regulations 2015
04-07-2020
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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 exceeding Rupees Ten Crore but The Net Worth is not exceeding Rupees Twenty Five Crore as on the last day of the previous financial year i.e. 31St march, 2020. Also the company is listed on BSESME platform, therefore provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company.
24-06-2020
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Captain Technocast Ltd - 540652 - Standalone Audited Financial Results For Half Year And Year Ended On 31.03.2020

 Pursuant to Regulation 33 of SEBI LODR, 2015, the Standalone Audited Financial Results For half year and year ended on 31.03.2020 are enclosed herewith The above financial results have been duly approved by board of directors at its meeting held today at the registered office of the company.
23-06-2020
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Captain Technocast Ltd - 540652 - Standalone Audited Financial Results For Half Year And Year Ended On 31.03.2020

 Pursuant to Regulation 33 of SEBI LODR, 2015, the Standalone Audited Financial Results For half year and year ended on 31.03.2020 are enclosed herewith The above financial results have been duly approved by board of directors at its meeting held today at the registered office of the company.
23-06-2020
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Captain Technocast Ltd - 540652 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Declaration with respect to non-applicability of Annual Secretarial Compliance Report 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
19-06-2020
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Captain Technocast Ltd - 540652 - Board Meeting Intimation for To Consider The Standalone Audited Financial Results For The Half Year And Year Ended On 31St March, 2020

 Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,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 Tuesday, 23RD JUNE, 2020. ? To consider and approve the standalone audited financial results for the half year and year ended on 31st March, 2020. 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, 2020 and will end 48 hours after the results are made public in board meeting dated June 23RD, 2020.
18-06-2020
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