Captain Technocast Ltd - 540652 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that our 13th AGM held on 30/09/2023 inter alia, has completed and we are sending scrutinizer report30-09-2023
30-09-2023
Captain Technocast Ltd - 540652 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that our 13th AGM held on 30/09/2023 inter alia, has completed and we are sending Scrutinizer report (for e voting)30-09-2023
Captain Technocast Ltd - 540652 - Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In the Terms of Regulation 44 of the SEBI(Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith the disclosures pertaining to the voting results of 13th AGM of the Company held on Saturday, 30th September, 2023 at 10:00 AM Through VC/OAVM30-09-2023
Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Dividend Updates
THE MEMBERS HAVE APPROVED A DIVIDEND OF RS. 0.20/- PAISE PER EQUITY SHARE FOR F.Y. 2022-2330-09-2023
Captain Technocast Ltd - 540652 - Reg. 34 (1) Annual Report.
ANNUAL REPORT FOR F.Y. 2022-2330-09-2023
Captain Technocast Ltd - 540652 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 13TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER, 2023 MEETING START TIME: 10:00 A.M. MEETING END TIME: 10:15 A.M.30-09-2023
Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Newspaper Publication
newspaper publication for details of AGM, book closure, cut off date & e voting .12-09-2023
Captain Technocast Ltd - 540652 - Reg. 34 (1) Annual Report.
Submission of Notice of 13TH Annual General Meeting along with annual report for the year 2022-23 under Regulation 30 and 34(1) of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid notice and annual report are also available on the website of the company at www.captaintechnocast.comThe aforesaid notice and annual report are also available on the website of the company at www.captaintechnocast.com05-09-2023
Captain Technocast Ltd - 540652 - Book Closure And Cut-Off Date For E-Voting For AGM And Record Date For Dividend Declaration
BOOK CLOSURE AND CUT OFF DATE FOR E VOTING FOR 13TH AGM TO BE HELD ON 30TH SEPTEMBER, 2023 AND RECORD DATE FOR DIVIDEND DECLARATION04-09-2023