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Captain Technocast Ltd.

Captain Technocast

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0.00 (0.00)%

NSE

BSE

EX-DatePurpose
07 06 2021Captain Technocast Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on June 07, 2021, inter alia, 1. To consider and approve the standalone and consolidated audited financial results for the half year and the year ended on March 31, 2021. 2. To consider dividend if any. Pursuant to the company s code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company, the Trading Window Close Period has commenced from April 01, 2021 and will end 48 hours after the results are made public in Board meeting dated June 07, 2021.
13 11 2021 Half Yearly Results
21 03 2022 Issue Of Warrants & Inter-alia, to consider: 1. Alteration in clause of articles of association. 2. Increase in authorized share capital of the company. 3. Re-Appointment of Managing Director for term of 5 Years. 4. Re-Appointment of Whole Time Director for term of 5 Years. a. Issue of convertible warrants to promoters and non-promoters of the Company on preferential basis, subject to the approval of the Shareholders. b. Bank Account opening for Share Warrant. c. Appointment of Scrutinizer. d. Formation of remuneration policy.
20 05 2022 Audited Results & Dividend
12 11 2022 Half Yearly Results
16 05 2023 Audited Results & Final Dividend & Half Yearly Results
06 11 2023 Half Yearly Results
29 10 2024 Half Yearly Results
18 03 2025 Bonus issue
08 05 2025 Audited Results

News

06-JUL-2023

Captain Technocast gets nod to incorporate subsidiary

The Board of Directors of the company at their meeting held on July 6, 2023, approved the same

02:10 PM
17-JUL-2023

Captain Technocast incorporates subsidiary

The company has incorporated subsidiary company namely ‘X2 VALVES’

11:08 AM
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