Captain Technocast Ltd - 540652 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that our 12TH Annual General Meeting held on 30/09/2022 inter-alia, has completed and we are sending - 1. Scrutinizer report (for e-voting) Captain Technocast Ltd - 540652 - Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the disclosures pertaining to the voting results of the 12TH Annual General Meeting of the Company held on Friday, 30TH SEPTEMBER, 2022 at 03:00 p.m. through VC/OAVM. Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Dividend Updates
THE MEMBERS HAVE APPROVED A DIVIDEND OF RS. 0.20/- PER EQUITY SHARE FOR F.Y. 2021-22 Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
ALTERATION IN AOA OF THE COMPANY Captain Technocast Ltd - 540652 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 12th AGM held on 30/09/2022 Captain Technocast Ltd - 540652 - Reg. 34 (1) Annual Report.
ANNUAL REPORT FOR FINANCIAL YEAR 2021-2022 Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Newspaper Publication
attached herewith newspaper publication of AGM notice in financial express newspaper dated 08.09.2022 in one local and one nationwide circulating addition . Captain Technocast Ltd - 540652 - Book Closure And Cut-Off Date For E-Voting For 12Th Annual General Meeting To Be Held On 30Th September, 2022 .
This is to inform you all that Company has fixed 23RD SEPTEMBER, 2022 as cut-off date for the purpose of voting at AGM to be held on 30TH SEPTEMBER, 2022 and as record date for the purpose of dividend declaration. Further The Register of Members and Share Transfer Books of the Company will remain closed from 24TH SEPTEMBER, 2022 to 30TH SEPTEMBER, 2022 (both days inclusive) for the purpose of 12TH AGM. The remote e-voting period commences on TUESDAY, 27.09.2022 (9:00 am) and ends on THURSDAY 29.09.2022 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 23.09.2022 may cast their vote by remote e-voting Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Dividend Updates
This is to inform you all that Company has fixed 23RD SEPTEMBER, 2022 as cut-off date as record date for the purpose of dividend declaration.