| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 2 Sep 2024 | 24 Aug 2024 |
| CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve adopt date and time for 39th AGM of company along with notice of 39th AGM 1. Draft of Boards Report on the activities of the company for the financial year ended 31st March 2024 The Board considered and approved the Boards Report for the Financial Year ended 31st March, 2024. 2. To convene the 39th Annual General Meeting of the company The Board considered and approved to convene the 39th annual General Meeting of the company on Monday 30th September, 2024 at 10.30 A.M. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) basis. 3. Draft Notice for the 39th Annual General Meeting of the Members of the Company The Board considered and approved the draft Notice of the 39th Annual General Meeting of the Members of the Company to be held on Monday, 30th September, 2024 at 10.30 A.M. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) basis. (As per BSE Announcement Dated on 02/09/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| CAPRICORN SYSTEMS GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve and adopt unaudited financial results for Q1 ended 30th June 2024. We hereby inform you that, the Meeting of Board of Directors and Audit Committee of the Company held Today viz., Wednesday, 14th of July, 2024 at registered office at 11:30 AM and concluded at 12:20 PM. (As Per BSE Announcement Dated on 14.08.2024) | ||
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