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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015- Reg - 31032023 - Q4 Ended

 Pursuant to regulation 7(3) of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015, we herewith submit the Compliance Certificate certifying that the Company maintains all the activities in relation to both physical and electronic share transfer(s) with Venture Capital and Corporate Investments Private Limited for financial year ended 31st March, 2023
10-04-2023
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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. 2CIN NO.L52510TG1985PLC043347 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 0 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: 10/04/2023 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.
10-04-2023
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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above-mentioned subject matter, please find enclosed herewith Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by Registrar and Share Transfer agent for Q4 and financial year ended 31st March, 2023.
10-04-2023
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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Closure of Trading Window

 This is to inform you that trading window closure period to regulate, monitor and report trading by directors, promoters, designated employees and specified connected persons of the company will commence from 1st April, 2023 and end 48 hours after the audited financial results of the company for 4th quarter ending 31st March, 2023 become generally available information.
31-03-2023
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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Outcome for Revised Outcome For Board Meeting Held On 14.02.2023

 (Revised outcome is be and hereby submitted due to erroneous attachment of different covering letter, please consider the same for your records) We hereby inform you that, the Meeting of Board of Directors of the Company and Audit Committee was held Today viz., Tuesday, 14th day of February, 2023 at registered office at 4:00 PM and concluded at 4:05 PM
14-02-2023
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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Approval Of The Un-Audited Financial Results For 3 Rd Quarter Ended 31St December, 2022

 We hereby inform you that, the Meeting of Board of Directors of the Company and Audit Committee was held Today viz., Tuesday, 14th day of February, 2023 at registered office at 4:00 PM and concluded at 4:10 PM
14-02-2023
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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.02.2023

 Pursuant to regulation 29 of SEBI [Listing Obligation & Disclosure Requirements], 2015, we hereby bring to your notice that the meeting of the board of directors of the company and Audit Committee is scheduled to be held on Tuesday, 14th day of February, 2023 at 4:00 PM at the registered office of company interalia to consider and adopt the un-audited financial results of company for the 3rd Quarter ended 31st December, 2023 amongst other matters. Kindly take the above information on records.
14-02-2023
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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Board Meeting Intimation for Board Meeting - To Consider Un-Audited Financial Results Of The Company The 3Rd Quarter Year Ended 31St December, 2023

 CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the un-audited financial results of company for the 3rd Quarter ended 31st December, 2023 amongst other matters.
06-02-2023
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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by Registrar and Share Transfer agent for Q3 ended 31st December, 2022.
16-01-2023
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CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD. - 512169 - (Revised Format) Un-Audited Financial Results For Half Year And 2Nd Quarter Ended 30Th September, 2022

 We hereby inform you that, the Meeting of Board of Directors of the Company was held on Saturday the 14th day of November, 2022 at registered office at 11:00 AM and concluded at 3:30 PM. The Board along with the audit committee considered and approved the un-audited results for half year and 2nd quarter ended 30th September, 2022 pursuant to regulation 33 of the listing regulations. Wherein, the company had filed Financials along with the required statements i.e. Assets & Liabilities and Cash flow too, but by mistakenly company filed standalone un-audited financial results (in newspaper format) which was not as per the format as prescribed by SEBI (Securities Exchange Regulation of India) and in order to rectify such mistake a revised copy un-audited financials including the limited review report for Standalone financial result year and 2nd quarter ended 30th September, 2022 is enclosed herewith and uploaded in BSE Portal.
04-01-2023
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