Annual report for Capricorn Systems Global Solutions Ltd. for FY-2022
30-05-2022
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Audited Financials For Financial Year And Q4 Ended 31.03.2022
Audited Financials for Financial year and Q4 ended 31.03.202228-05-2022
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Outcome for Outcome Of Board Meeting Q4 Ended 31.03.2022
We hereby inform you that, the Meeting of Board of Directors of the Company was held Today viz., Saturday, 28th of May, 2022 at registered office at 4:00 PM and concluded at 6:00 PM28-05-2022
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Outcome for Outcome Of Board Meeting Q4 Ended 31.03.2022
We hereby inform you that, the Meeting of Board of Directors of the Company was held Today viz., Saturday, 28th of May, 2022 at registered office at 4:00 PM and concluded at 6:00 PM28-05-2022
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI [Listing Obligation & Disclosure Requirements], 2015, we hereby give prior intimation of the meeting Audit committee, Nomination and Remuneration Committee and board of directors of the company is scheduled to be held on Saturday, 28th day of May, 2022 at 4:00 PM at the registered office of company21-05-2022
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Submission Of Certificate Under Regulation 40(9) &(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under regulation 40(9) of SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015 issued by Mr Aakash Agarwal Practicing Company Secretary for financial year ended 31st March, 2022.26-04-2022
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Compliance Certificate U/R 7(3)
Compliance Certificate U/r 7(3) by Company Secretary and RTA26-04-2022
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Half Yearly Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Half yearly Certificate under regulation 40(9) of SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015 issued by Practicing Company Secretary for half year (financial year) ended 31st March, 2022.26-04-2022
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Disclosures Of Related Party Transactions On A Consolidated Basis Each Half Year.
Pursuant to the provisions of Regulation 23(9) read with Regulation 15(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, related party transactions on a consolidated basis for each half-year are to be disclosed. However, since the Company''s paid-up equity share capital and net-worth does not exceed the threshold limits specified in Regulation 15(2) of the aforesaid Regulations, the compliance with Regulation 23(9), pertaining to disclosure of related party transactions on a consolidated basis, is not applicable to the Company.26-04-2022
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Q4 and financial year ended March 31, 202219-04-2022