Captain Technocast Ltd - 540652 - Board Meeting Outcome for Revised Outcome
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 . Captain Technocast Ltd - 540652 - Compliances-Reg.24(A)-Annual Secretarial Compliance
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. Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommended a Final Dividend of Rs. 0.20/- per Equity share (2% on par value Re. 10/-) for the financial year ended 31st March, 2023 and the Final Dividend is payable subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). The dividend, subject to the approval of shareholders, will be dispatched / credited within 30 days from the date of ensuing AGM. Captain Technocast Ltd - 540652 - Audited Financial Results Of The Company (Standalone And Consolidated) For Half Year And Year Ended 31St March, 2023
Pursuant to Regulation 33 of SEBI LODR, 2015, we wish to inform you that at the meeting of Board of Directors of the Company held today i.e. 16TH May 2023 Meeting start time: 07:00 p.m. Meeting end time: 08:45 p.m., the Board, inter-alia, considered and approved the following 1. Audited Financial Results of the Company (standalone and consolidated) for half year and year ended 31st March, 2023. The said results in the prescribed format along with Independent Auditors' Report are enclosed herewith. 2. Independent Auditors' Report on the Audited Financial Results of the Company (standalone and consolidated) for the financial year ended 31st March, 2023 is with unmodified opinion and the declaration in this regard is enclosed. Further, the Board of Directors have also 3. Recommended a Final Dividend of Rs. 0.20/- per Equity share (2% on par value Re. 10/-) for the financial year ended 31st March, 2023. Captain Technocast Ltd - 540652 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14.05.2023
Pursuant to Regulation 33 of SEBI LODR, 2015, we wish to inform you that at the meeting of Board of Directors of the Company held today i.e. 16TH May 2023 Meeting start time: 07:00 p.m. Meeting end time: 08:45 p.m Captain Technocast Ltd - 540652 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Standalone And Consolidated Audited Financial Results For The Half Year And The Year Ended On 31St MARCH, 2023
Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,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, 16TH May, 2023. ? To consider and approve the standalone and consolidated audited financial results for the half year and the year ended on 31st March, 2023. ? To consider dividend if any. Captain Technocast Ltd - 540652 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. (SEBI Registration Number:INR000001385) Captain Technocast Ltd - 540652 - Certificate Pursuant To Regulation 40(9) Of SEBI LODR, 2015 For The Financial Year 01St April, 2022 To 31ST March, 2023
Attached herewith Certificate Pursuant to regulation 40(9) Of SEBI LODR, 2015 For the Financial Year 01st April, 2022 to 31ST March, 2023 issued by PCS Kishor Dudhatra. Captain Technocast Ltd - 540652 - SEBI Circular/SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November 2018- Fund Raising By Issuance Of Debt Securities By Large Entities
With reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 on the above mentioned subject, we hereby confirm that as on 31st March 2022, CAPTAIN TECHNOCAST LIMITED is not falling under Large Corporate (LC) category under Clause 2.2. of the said SEBI Circular, as the Company does not have outstanding Long-Term Borrowings exceeding Rs. 100 Crore which has an original maturity of more than 1 year. 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 31ST MARCH, 2023