| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Jun 2024 | 11 Jun 2024 |
| Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve Raising of funds by way of issue of Equity Shares or Securities or Convertible Warrants on a Preferential Basis Increase in authorized share capital of the company Draft new set of Articles of Association The Board of Directors of the Company in its meeting held on Friday, June, 14, 2024 at Registered Office of Company, commenced at 12:30 p.m. and concluded at 12:50 p.m., has considered and approved the following: 1. Increase in authorized share capital of the company from existing Rs. 11,00,00,000.00 (Rupees Eleven Crores) divided into 1,10,00,000 (One Crore Ten Lakhs) Equity Shares of Rs. 10/- each to Rs.13,00,00,000 (Rupees Thirteen Crore) divided into 1,30,00,000 (One Crore Thirty Lakhs) Equity Shares of Rs. 10/- each. 2. Issue of 14,00,000 convertible warrants on preferential basis to be converted into equal number of equity shares within a period of 18 months from the date of allotment to non-promoters of the Company Read less.. board has considered to issue 1400000 convertible warrants on preferential basis to non promoters (As Per BSE Announcement Dated on 14.06.2024) In terms of the special resolution passed by the shareholders of the Company at the EGM held on 18th July, 2024, board has allotteed 14,00,000 warrant to non promoters of the company. (As Per BSE Announcement Dated on 15.08.2024) | ||
| Board Meeting | 23 May 2024 | 14 May 2024 |
| Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve standalone and consolidated audited results for march 2024 ATTACHED HEREWITH AUDITED FINANCIAL RESULT FOR HALF YEAR AND YEAR ENDED ON 31.03.2024 (As Per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 30 Mar 2024 | 30 Mar 2024 |
| as attached authority to act as compliance officer in abcense of CS (As Per BSE Announcement dated on 30.03.2024) | ||
| Board Meeting | 6 Nov 2023 | 26 Oct 2023 |
| Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve TO CONSIDER THE STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER 2023 Pursuant to Regulation 33 of SEBI LODR, 2015, the Standalone and consolidated unaudited Financial Results For half year ended September 30, 2023 together with limited review report of auditor thereon are enclosed herewith (As Per BSE Announcement dated on 06.11.2023) Revised standalone and consolidated unaudited financial results for half year ended September 30, 2023 together with limited review report of auditor thereon are enclosed herewith REVISED BOARD MEETING OUTCOME HELD AS ON 06TH NOVEMBER, 2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
Invest wise with Expert advice
