iifl-logo

Caspian Corporate Services Ltd AGM

8.59
(-0.92%)
Sep 26, 2025|12:00:00 AM

Caspian Corporat CORPORATE ACTIONS

04/10/2024calendar-icon
04/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM20 Sep 202523 Aug 2025
Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 23rd August, 2025 inter-alia, for following transactions: Appointment of M/s. Shalini Pandey & Associates, Practicing Company Secretaries, Mumbai as the Secretarial Auditor of the Company for the 5 (Five) consecutive financial year Considered and approved the Directors Report Took note of the Secretarial Audit Report of the company for the Financial Year 2024-25. approved the notice for convening the 14th Annual General Meeting of the company to be held on Saturday, 20th September, 2025 at 03:00 p.m. Register of Members & Share Transfer Books of the Company will remain close from 14th September, 2025 to 20th September, 2025 (both days inclusive) for the purpose of Annual General Meeting. appointment of M/s. Mukesh J. & Associates, Company Secretary, Ahmedabad as the Scrutinizer, to scrutinize Dear Sir/Maam, We wish to inform you that the 14th Annual General Meeting of the Company will be held on Saturday, 20th September, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OVAM) in compliance with the applicable provisions of the Companies Act, 2013 and Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. We enclose herewith the Notice of AGM of the Company for the year ended 31st March, 2025. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on:25.08.2025)
AGM30 Sep 20244 Sep 2024
OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, 04TH SEPTEMBER, 2024 Considered and approved the notice for convening the 13th Annual General Meeting of the company to be held on Monday, 30th September, 2024 at 03:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM); PROCEEDINGS OF 13TH ANNUAL GENERAL MEETING HELD ON MONDAY, 30TH SEPTEMBER, 2024 (As Per Bse Announcement Dated on 30.09.2024)

Caspian Corporat: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.