Capricorn Systems Global Solutions Share Price

CMP as on30-Oct-20 13:22

₹ 6.78
0.32 4.95%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Aug-2020 - -
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 1)un-audited financial results of company for the 1st Quarter ended 30th June, 2020, together with limited review report. 2) Draft BoardsReport 3) To convene the 35th Annual General Meeting of the company. 4) To approve draft Notice for the 35th Annual General Meeting of the Members of the Company. unaudited financial results for Q1 ended 30062020 (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 16-Jun-2020 - -
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Audited financials for Q4 and financial year ended 31032020 Outcome of Board Meeting for Q4 ended 31.03.2020 for approval of audited financials for year ended 31.03.2020 amongst other matters. (As Per BSE Announcement dated on 26.06.2020)
Board Meeting - 31-Jan-2020 - -
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve un-audited financial results for 3rd Quarter and Nine Months ended 31st December 2019 amongst other matters. Board Approved the un-audited results for Q3 and 9 Months Ended 31.12.2019 along with limited review report Approval of Un-audited financial results for Q3 ended 31st December 2019 along with limited review report (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 05-Nov-2019 - -
CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the un-audited financials and Limited Review report for Q2 and Half year ended 30.09.2019 We hereby inform you that, the Meeting of Board of Directors of the Company was held Today viz., Thursday, 14th day of November, 2019 at registered office at 4:30 PM and concluded at 5:00 PM The outcome of the Board meeting, inter alia, is as under: 1. Approval of the Un-audited Financial Results for the 2nd quarter and half year ended 30th September, 2019 2. Limited Review Report for the 2nd quarter and half year ended 30th September, 2019 (As Per BSE Announcement dated on 14/11/2019) To The Manager (Listing Compliance) The Bombay Stock Exchange Limited, Sub: (Revised) Un-audited financial results for 2nd Quarter and Half year ended 30th September, 2019 Dear Sir/Madam, We hereby inform you that, the Meeting of Board of Directors of the Company was held on Thursday, 14th day of November, 2019 at registered office at 4:30 PM and Concluded at 5:00 PM. The Board considered and approved the unaudited results for the 2nd quarter and Half year ended 30th September, 2019 pursuant to regulation 33 of the listing regulations. However, due to some clerical error we have not submitted the entire unaudited financials with the stock exchange and to rectify the same a copy of revised unaudited financials including the Cash flow statement for 2nd quarter & Half year ended 30.09.2019 as per the IND-AS Format is enclosed. We apologize for the inconvenience caused. Thanking You, for Capricorn Systems Global Solutions Limited Sd/- S. Man Mohan Rao Managing Director DIN: 00109433 (As Per BSE Announcement Dated 06.12.2019)