| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Application filed for extension of date for convening Annual General Meeting for FY 2024-2025 | ||
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Capricorn Systems Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Q1 ended 30.06.2025 approval of unaudited results amongst other matters. Outcome of Board Meeting Q1 ended 30th June 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 8 Jul 2025 | 8 Jul 2025 |
| Withdrawal of proposed scheme of Amalgamation | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results Outcome of board meeting Appointment of Secretarial Auditor for the period of 5 years (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 12 Mar 2025 | 6 Mar 2025 |
| CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve Increase In Authorized Share Capital And Issue Of Warrants And Scheme Of Amalgamation Issue of convertible warrants through preferential issue The board has approved the following items: 1. Scheme of Amalgamation of M/s. Radical Bio-Organics Limited (Transferor Company) with and into M/s. Capricorn Systems Global Solutions Limited (Transferee Company) 2. Increase in the Authorized Share Capital of the Company 3. Alteration of Articles of Association of the Company 4. Issue of 1,70,00,000 warrants through preferential issue 5. Increase of limits under Section 186 of the Companies Act, 2013, (As Per Bse Announcement Dated on 12.03.2025) | ||
| Board Meeting | 6 Mar 2025 | 3 Mar 2025 |
| CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 inter alia to consider and approve increase in authorized share capital and issue of warrants and scheme of amalgamation Initial meeting was convened to consider the Scheme, certain critical issues arose that necessitated further discussion and approval, specifically the proposal to issue Warrants etc., and thus it has been decided to reconvene a meeting to approve the Scheme, Preferential Issue and other related matters. (As Per BSE Announcement dated on 06.03.2025) | ||
| Board Meeting | 1 Mar 2025 | 27 Feb 2025 |
| CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 inter alia to consider and approve Initially discuss on various restructuring options. Mr. Manmohan Rao Suddhala, Managing Director was authorized to review, examine and deliberate on financial and operational matters in respect of amalgamation Radical Bio-Organics Limited with and into Capricorn Systems Global Solutions Limited and submit necessary recommendations, reports, documents etc. to the Board for consideration, review, and approval, enabling informed decision-making. (As Per BSE Announcement Dated on: 01/03/2025) | ||
| Board Meeting | 23 Jan 2025 | 16 Jan 2025 |
| CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve unaudited financial results for Q3 ended 31122024 Outcome of the Board Meeting- un-audited financial results for 3rd Quarter ended 31st December, 2024 Unaudited financial results for Q3 ended 31122024 (As Per BSE Announcement Dated on 23/01/2025) | ||
| Board Meeting | 8 Nov 2024 | 29 Oct 2024 |
| CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve unaudited financials for Q2 ended 30.09.2024 Unaudited financials for Q2 ended 30th September, 2024 (As Per BSE Announcement dated on 08.11.2024) | ||
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