| 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) | ||
| 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) | ||
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