Castex Technologies Ltd Share Price Castex Tech

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2020 - -
Castex Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter and nine month ended December 31, 2019 shall considered and disseminated on Thursday, 13th February, 2020.
Board Meeting - 06-Nov-2019 - -
Castex Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-audited Financial Result (Standalone & Consolidated) for the Quarter and Half Year ended on 30th September, 2019. Castex Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to the earlier announcement dated 06th November, 2019, pursuant to Reg 29 of SEBI (LODR) Reg, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting which was scheduled to be held on 13th November, 2019 i.e today is now postponed and re-scheduled to be held on Thursday,14th November, 2019, inter alia, to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on September 30, 2019. Please take the above on record and inform the members accordingly. (As Per BSE Announcement Dated 13.11.2019) Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Un-Audited Standalone and Consolidated Financial Result of the Company for the Quarter and Half year ended September 30, 2019 shall considered and disseminated on November 14, 2019. Consequent to same, we enclosed, interim of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: 1. The Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2019. 2. Limited Review Report on the Un-Audited Financial Result for the Quarter and Half Year ended September 30, 2019. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 06-Sep-2019 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a Notice of 36th Annual General Meeting of the Company for the Financial year 2018-19 be and is hereby approved in the meeting held today i.e. 06th September, 2019. We wish to inform you that the 36th Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 10:00 A.M. at the Registered Office of the Company at Vill. Narsinghpur, Mohammadpur, Old Manesar Road Gurgaon HR 123106.
Board Meeting - 06-Aug-2019 - -
Castex Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2019. Quarterly Results (Revised) (As per BSE Bulletin dated on 13/08/2019 Castex Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2019. Please take the above on record and inform the members accordingly. (As Per BSE Announcement Dated On 13/08/2019) Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Un-Audited Standalone and Consolidated Financial Result of the Company for the Quarter ended June 30, 2019 shall considered and disseminated on August 14, 2019. Consequent to same, we enclose, interm of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: 1. The Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2019. 2. Limited Review Report on the Un-Audited Financial Result for the Quarter ended June 30, 2019. You are requested to take the above information on record. Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Un-Audited Standalone and Consolidated Financial Result of the Company for the Quarter ended June 30, 2019 shall considered and disseminated on August 14, 2019. Consequent to same, we enclose, interm of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: The Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2019. Limited Review Report on the Un-Audited Financial Result for the Quarter ended June 30, 2019. The Meeting for approval of Un-Audited Standalone and Consolidated Financial Results was commenced at 05.00 P.M and concluded at 06.15 P.M. You are requested to take the above information on record. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 17-May-2019 - -
Castex Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2019 shall considered and disseminated on Tuesday, 28th May 2019. Intimation about date of consideration and declaration of results is also being released to press for publication in newspaper in terms of Regulation 47 of Securities & Exchange Board of India (LODR) Regulations,2015. It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Companys Code of Conduct framed under the Securities and Exchange Board of India (PIT) Regulation, 2015, the trading window will remain closed from April 01, 2019 and shall continue until the beginning of 48 hours after the public announcement of the Audited Financial Results are made. Please take the above on record and inform the members accordingly. Pursuant to the provision of Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2019. The Audited Standalone and Consolidated Financial Results enclosed herewith have been prepared by the management of the company and certified by Mr. Sanjay Arora, Whole Time Director and Mr. Ajay Kumar, Chief Financial Officer of the Company. In terms of applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2017, the results are also being published in the newspaper. You are requested to take the above information on record. (As Per BSE Announcement Dated on 28/05/2019)
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