| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Aug 2025 | 20 Aug 2025 |
| A.G.M. & Inter alia, to consider and approve:- 1. To take note of the Secretarial Audit Report of the company for the Financial Year 2024-25; 2. To consider and approve the Director Report along with the annexures attached thereto for the Financial Year ended 31st March, 2025; 3. To fix the day, date, time & place for convening the 14th Annual General Meeting of the company and other related matters; 4. To consider and approve the Draft Notice for the 14th Annual General Meeting of the company for circulation to the members of the company; 5. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 14th Annual General Meeting; 6. To consider and approve the appointment of secretarial Auditors of the company; 7. To appoint a scrutinizer to ascertain the voting process of 14th Annual General Meeting (AGM); 8. Any other matter with the permission of the Chairman; 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 (As Per BSE Announcement Dated on: 23/08/2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Standalone and Consolidated un-audited financial results of the company for the quarter ended on 30th June 2025 along with Limited Review Report thereon; Pursuant to Regulation 30 and 33 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 11t August, 2025 inter-alia, considered and approved the standalone and consolidated Unaudited Financial Results for the Quarter ended 30% June, 2025 along with the Limited Review Report on Un-Audited Financial Results of the Company. Please find enclosed Standalone and Consolidated Unaudited Financial Result for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 5 Aug 2025 | 5 Aug 2025 |
| Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 05th August, 2025 inter-alia, considered and approved the following transactions: 1. Appointment of M/s. Shah Sanghvi & Associates; Chartered Accountants, Ahmedabad, as the Internal Auditors of the company for the F.Y. 2025-26. Further, the disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 is attached as Annexure - A 2. Any other matter with the permission of the chairman. | ||
| Board Meeting | 3 Jul 2025 | 3 Jul 2025 |
| OUTCOME OF BOARD MEEETING HELD ON THURSDAY, 03RD JULY, 2025 | ||
| Board Meeting | 16 Jun 2025 | 16 Jun 2025 |
| Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 16th June, 2025 inter-alia, considered and approved the following transactions: 1. Appointment of Mr. Mukesh Trivedi (DIN: 11154252) as an Additional Non-Executive Independent Director of the Company with effect from 16th June, 2025. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company with effect from 16th June, 2025. 3. Postal Ballot Notice for obtaining members approval through remote e-voting. 4. Appointment of M/s. Mukesh J & Associates, Practicing Company Secretaries (COP: 23381) as the Scrutinizer to conduct the proposed Postal Ballot. | ||
| Board Meeting | 26 May 2025 | 16 May 2025 |
| Final Dividend & Audited Results & Quarterly Results Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1) the Standalone and Consolidated audited Financial Results of the company for the quarter and financial year ended on 31st March, 2025 along with Audit Report thereon; 2) To recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2025, for the approval of shareholders at the ensuing 14th Annual General Meeting (As Per BSE Announcement dated on 16.05.2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish to inform you that Board of Directors of the Company in its meeting held today, inter-alia,: 1. Approved the audited financial result (Standalone and Consolidated) for the quarter and year ended March 31, 2025 2. Recommended a Dividend of 5% (Rupees 0.05/- only) per equity share of Rs. 1/- for the Financial Year ended March 31, 2025. 3. Approved changes, revision, amendments to the extent required to applicable policies / codes of the company. The copy of the revised policies / codes shall be uploaded on companys websites. (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 22 Apr 2025 | 22 Apr 2025 |
| Inter-alia, considered and approved the following transactions:- 1. Appointment of Ms. Janki Vaibhavkumar Shah (DIN: 11063094) as an Additional Executive Director of the Company with effect from 22nd April, 2025. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company with effect from 22nd April, 2025. Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 22nd April, 2025 inter-alia, considered and approved the following transactions: 1. Appointment of Ms. Janki Vaibhavkumar Shah (DIN: 11063094) as an Additional Executive Director of the Company with effect from 22nd April, 2025. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company with effect from 22nd April, 2025. (As Per BSE Announcement dated on 22.04.2025) | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1) the unaudited financial results of the company for the quarter ended on 31st December 2024 along with the Limited Review Report of the statutory auditors thereon; 2) the appointment of Internal Auditors of the company for the F.Y. 2024-25. 3) the appointment of Secretarial Auditors of the company for the F.Y. 2024-25. 4) Any other matter with the permission of the chairman. Unaudited Standalone and Consolidated Financial Result for the quarter ended and Nine Months ended on 31st December, 2024 (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1) To consider and approve the unaudited financial results of the company for the quarter and half year ended 30th September 2024 along with Limited Review Report of the Statutory Auditors thereon; 2) To consider and transit any other business; placed before the board with the permission of the chairman. Unaudited Standalone and Consolidated financial result for the quarter and half year ended 30th September, 2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 31 Aug 2024 |
| Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2024 for the approval of the shareholders at the ensuing 13th Annual General Meeting; 2. To consider and approve the Directors Report along with the annexures attached thereto for the Financial Year ended 31st March 2024; 3. To take note of the Secretarial Audit Report of the company for the Financial Year 2023-24. 4. To fix the day date time & place for convening the 13th Annual General Meeting of the company and other related matters; 5. To consider and approve the Draft Notice for the 13th Annual General Meeting of the company for circulation to the members of the company; 6. To fix the date of closure of Register of Members and Share Transfer Books of the company for the purpose of 13th Annual General Meeting. 7. To appoint scrutinizer to ascertain the voting process of 13th Annual General Meeting (AGM). 8. To consider and transit any other business. OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, 04TH SEPTEMBER, 2024 Considered and approved declaration of final dividend of Rs. 0.05/- per share having face value of Rs. 1/- each for the financial year ended on 31st March, 2024; (As Per BSE Announcement Dated on 04.09.2024) | ||
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