Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Dividend Updates
TO FIX RECORD DATE FOR THE PURPOSE OF PAYMENT OF DIVIDEND04-09-2023
04-09-2023
Captain Technocast Ltd - 540652 - NOTICE OF AGM
SUBMISSION OF NOTICE OF 13TH AGM HELD ON 30TH SEPTEMBER, 202304-09-2023
Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Change in Directorate
CHANGE IN INDEPEDENT DIRECTOR AS PER DOCUMENTS ATTACH21-08-2023
Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Resignation of Director
RESIGNATION OF MRS. PRAVINABEN MUKESHBHAI MARKANA INDEPEDENT DIRECTOR21-08-2023
Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Change in Management
RESIGNATION OF MRS. PRAVINABEN MUKESHBHAI MARKANA INDEPEDENT DIRECTOR RE-APPOINTMENT OF MR. JENTILALPOPATBHAI GODHAT FOT 2ND FIVE YEAR TERM AS AN INDEPEDENT DIRECTOR APPOINTMENT OF MRS. LAXMIPRIYA BINODKUMAR DASMOHPATRA AS AN INDEPEDNET DIRECTOR FO 01ST FIVE YEAR TERM21-08-2023
Captain Technocast Ltd - 540652 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, August 21, 2023, Commenced At 05:00 P.M. And Concluded At 06: 45 P.M.
We wish to inform you that, the Board of Directors of Captain Technocast Limited (the 'Company'), at its meeting held on Monday, August 21, 2023, commenced at 05:00 P.M. and concluded at 06: 45 P.M. has inter alia taken the following decisions: 1. Resignation of Mrs. Pravinaben Mukeshbhai Markana, Independent Director. 2. Appointment of Mr. Jentilal Popatbhai Godhat, Independent Director for 2nd five year term. 3. Appointment of Mrs. Laxmipriya Binodkumar Dasmohapatra, Independent Director for 01st five year term. 4. Reconstitution of the Audit Committee. 5. Reconstitution of the Nomination & Remuneration Committee. 6. Reconstitution of the Stakeholder Relationship Committee.21-08-2023
Captain Technocast Ltd - 540652 - Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
we wish to inform you that a subsidiary company in the name of X2 VALVES PRIVATE LIMITED has been incorporated on July 14, 2023 under CIN: U28132GJ2023PTC142936.14-07-2023
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) REGULATIONS2, 2018 FRO THE QAURTER ENDED 30TH JUNE, 202307-07-2023
Captain Technocast Ltd - 540652 - Intimation Of Incorporation Of A Subsidiary Company
we wish to the inform you that the board of directors of the company at their meeting held today i.e. 06th july, 2023 have approved a proposal to incorporate subsidiary company X2 VALVES PRIVATE LIMITED. MEETING DATE: 06.07.2023 MEETING START TIME: 11:00 A.M. MEETING END TIME: 01:00 P.M.06-07-2023
Captain Technocast Ltd - 540652 - Pursuant To Regulation 33 Of SEBI LODR, 2015, Revised Audited Financial Results Of The Company (Standalone And Consolidated) For Half Year And Year Ended 31St March, 2023 Are Enclosed Herewith .
Pursuant to Regulation 33 of SEBI LODR, 2015, Revised Audited Financial Results of the Company (standalone and consolidated) for half year and year ended 31st March, 2023 are enclosed herewith .18-05-2023