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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Intimation for Shifting Of Registered Office Of Company From One Place To Another Place Within Local Limits 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 06/10/2023 ,inter alia, to consider and approve shifting of registered office of company from one place to another place within local limits amongst other matters.
26-09-2023
Bigul

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Announcement Under Regulation 30 (LODR) Updates - Cut-Off Date For E-Voting And Date Of Open And Close Of E-Voting

 Announcement for E-voting and Cut off date for 38th AGM of Company
19-09-2023
Bigul

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 AGM notice in Newspaper
06-09-2023
Bigul

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Reg. 34 (1) Annual Report.

 38th Annual Report of Company.
06-09-2023
Bigul

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Intimation Regarding 38Th Annual General Meeting Of Company

 Intimation reg - 38th AGM of Company
02-09-2023
Bigul

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Outcome for Outcome Of The Board Meeting- 02.09.2023

 1. Draft Board's Report on the activities of the company for the financial year ended 31st March 2023 The Board considered and approved the Boards' Report for the Financial Year ended 31st March, 2023. 2. To convene the 38th Annual General Meeting of the company The Board considered and approved to convene the 38th annual General Meeting of the company on Saturday 30th September, 2023 at 10.30 A.M. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) basis. 3. Draft Notice for the 38th Annual General Meeting of the Members of the Company The Board considered and approved the draft Notice of the 38th Annual General Meeting of the Members of the Company to be held on Saturday, 30th September, 2023 at 10.30 A.M. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) basis.
02-09-2023
Bigul

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Intimation for Consideration , Approval Following, Amongst Other Matters, If Any: 1) To Convene The 38Th Annual General Meeting Of The Company. 2) Draft Notice For The 38Th Annual General Meeting Of The Members Of The Company.

 CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve following, amongst other matters, if any: 1) To convene the 38th Annual General Meeting of the company. 2) Draft Notice for the 38th Annual General Meeting of the Members of the Company
26-08-2023
Bigul

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Un-Audited Financial Results For 1St Quarter Ended 30Th June, 2023

 Un audited financials for 1st Quarter ended 30.06.2023
12-08-2023
Bigul

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Outcome for Outcome Of The Board Meeting- Un-Audited Financial Results For 1St Quarter Ended 30Th June, 2023

 We hereby inform you that, the Meeting of Board of Directors and Audit Committee of the Company was held Today viz., Saturday, 12th of August, 2023 at registered office at 12:00 PM and concluded at 12:40 PM. The outcome of the Board meeting, inter alia, is as under: 1. Approval of the Un-audited Financial Results for the 1st quarter ended 30th June, 2023 The Board considered and approved the unaudited results for the 1st quarter ended 30th June, 2023 pursuant to regulation 33 of the listing regulations. A copy of same is enclosed. 2. Limited Review Report for the 1st quarter ended 30th June, 2023 The Board considered and approved the Limited Review Report prepared by M/s. SNMR & Associates, Statutory Auditors of the company for 1st quarter ended 30th June, 2023. A copy of same is enclosed.
12-08-2023
Bigul

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June 2023

 CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve un-Audited Financial Results Of The Company For The Quarter Ended 30Th June 2023 amongst other matters.
04-08-2023
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