CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate U/r 74(5)14-07-2023
14-07-2023
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Closure of Trading Window
Closure of Trading window will commence from 1st July 2023 and will end 48 hours after the unaudited financial results of company for 1st quarter ended 30th June, 2023 becomes generally available information.30-06-2023
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - REVISED- Audited Financial Results For 4Th Quarter And Financial Year Ended 31St March, 2023
Pursuant to regulation 33 of the listing regulations company missed out submission of Audit Report for Standalone financial results as per SEBI prescribed format and to rectify the mistake a revised copy audited financials including the Audit Report as per SEBI Format for Standalone financial result for 4th quarter & financial year ended 31.03.2023 is enclosed herewith. We regret the inconvenience caused. We shall be glad to submit any other information/ document with this regard. Kindly take the above information on records.12-06-2023
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Audited Financial Results For 4Th Quarter And Financial Year Ended 31St March, 2023
Dear Sir/Madam, We hereby inform you that, the Meeting of Board of Directors of the Company was held Today viz., Friday, 26th of May, 2023 at registered office at 4:30 PM and concluded at 4:40 PM The outcome of the Board meeting, inter alia, is as under: 1. Approval of the Audited Financial Results for the 4th quarter and financial year ended 31st March, 2023 2. Audit Report with un-modified opinion in respect of annual audited financial statements26-05-2023
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Outcome for Outcome Of The Board Meeting- Audited Financial Results For 4Th Quarter And Financial Year Ended 31St March, 2023
Dear Sir/Madam, We hereby inform you that, the Meeting of Board of Directors of the Company was held Today viz., Friday, 26th of May, 2023 at registered office at 4:30 PM and concluded at 4:40 PM The outcome of the Board meeting, inter alia, is as under: 1. Approval of the Audited Financial Results for the 4th quarter and financial year ended 31st March, 2023, 2. Audit Report with un-modified opinion in respect of annual audited financial statements, 3. Appointment of Secretarial Auditor as per section 204 of companies act, 2013, 4. Appointment of Internal Auditors as per section 138 of companies act, 201326-05-2023
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Intimation for The Consideration, Approval And Adoption Of Audited Financials Of Company For Q4 Ended 31St March, 2023 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 26/05/2023 ,inter alia, to consider and approve the audited financials of company for Q4 and financial year ended 31st March, 2023 amongst other matters.19-05-2023
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Non-Applicability Certificate Pursuant To The Provision Of Regulation 57 (5) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Non-Applicability Certificate pursuant to the provision of Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.11-04-2023
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011
We hereby the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company for the financial year ended 31st March, 2023.10-04-2023
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Submission Of Certificate Under Regulation 40(9) &(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Q4 31032023
With reference to the above-mentioned subject matter, please find enclosed herewith 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, 2023.10-04-2023