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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Intimation Of Appointment Of Additional Director (Non - Executive, Independent)

 Meeting of Board of Directors of the Company was held on Friday, 3rd of September, 2021 and as per regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) regulations, 2015, board of directors vide resolution dated 3rd of September, 2021 has appointed Mrs. Vuddaraju Triveni [DIN: 08267772] as an Additional Director (Non - Executive, Independent) with effect from 03.09.2021 to hold office up to ensuing Annual General Meeting of Company
06-09-2021
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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Intimation Regarding 36Th Annual General Meeting Of Company

 36th Annual General Meeting On Thursday, 30th day of September, 2021 at 10:00 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM) route.
03-09-2021
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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Outcome for Outcome Of The Board Meeting- 03.09.2021

 The Board considered and approved following in their board meeting held on 03.09.2021 1. Draft Board's Report on the activities of the company for the financial year ended 31st March 2021 2. To convene the 36th Annual General Meeting of the company 3. Draft Notice for the 36th Annual General Meeting of the Members of the Company 4. Appointment of Mrs Vuddaraju Triveni (DIN: 08267772) as an Additional Director
03-09-2021
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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Intimation for Approval Of Date Of 36Th AGM Along With Notice Of Annual General Meeting Amongst Other Matters

 CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve date of 36th AGM along with Notice of 36th AGM amongst other matters.
26-08-2021
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Capricorn Systems Global Solutions Ltd - 512169 - Un-Audited Financial Results For Q1 Ended 30062021

 Un-audited financial results of company for the period Q1 ended 30062021
13-08-2021
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Capricorn Systems Global Solutions Ltd - 512169 - Board Meeting Outcome for Outcome Of Board Meeting For Q1 Ended 30Th June 2021

 Outcome of Board Meeting for approval of unaudited financials for period Q1 ended 30th June 2021 amongst other matters.
13-08-2021
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Capricorn Systems Global Solutions Ltd - 512169 - Board Meeting Intimation for Approval Of Unaudited Financials Results Of Company For 1St Quarter Ended 30Th June , 2021

 CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve unaudited financials results of company for 1st Quarter ended 30th June , 2021
05-08-2021
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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. 2CINL52510TG1985PLC043347 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MARUTHI PADMAJA PRAYAGA Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: MADHAV RAO DUNDIGALLA Designation: Chief Financial Officer EmailId: [email protected] Date: 19/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-07-2021
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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate u/r 74(5) for Q1 ended 30.06.2021
15-07-2021
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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Compliance Certificate U/R 7(3)

 Compliance Certificate u/r 7(3)
15-07-2021
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