| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 30 Apr 2025 |
| Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve STANDALONE & CONSOLIDATED AUDITED FINANCIAL RESULT FOR HALF YEAR AND YEAR ENDED ON31.03.2025 attached herewith audited result for march 2025 (As Per BSE Announcement dated on 08.05.2025) | ||
| Board Meeting | 30 Apr 2025 | 30 Apr 2025 |
| allotment of bonus 11610050 shares in ration of 1:1 for record dated 29.04.2025 | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| AS ATTACHED Outcome Of Separate Independent Director Meeting | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| 1)BOARD HAS ACCEPTED RESIGNATION OF COMPANY SECRETARY 2) APPROVED THE AQUISITION OF 51.25% SHARES OF VARTIS ENGINEERING PVT LTD | ||
| Board Meeting | 18 Mar 2025 | 10 Mar 2025 |
| Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve bonus issue and as per attached notice board meeting notice to consider bonus issue Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 18.03.2025 BOARD HAS CONSIDERED AND APPROVED ISUE OF BONUS SHARE IN RATIO OF 1 (One) Bonus Shares for every 1 (One) Equity Shares held as on record date as intimated in later stage. (As Per BSE Announcement Dated on 18.03.2025) | ||
| Board Meeting | 6 Jan 2025 | 6 Jan 2025 |
| AS ATTACHED ALLOTMENT OF 14,00,000 EQUITY SHARES UPON CONVERSION OF 14,0,0000 WARRANTS ISSUED ON PREFERENTIAL BASIS UPDATE ON PREFERENTIAL ISSUE. | ||
| Board Meeting | 29 Oct 2024 | 17 Oct 2024 |
| Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve AS ATTACHED as attached (As Per BSE Announcement Dated on: 29/10/2024) | ||
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