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Caspian Corporate Services Ltd.
Caspian Corpo. Serv.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹51.22 Cr.
| EX-Date | Purpose |
|---|---|
| 22 06 2021 | Quarterly Results |
| 13 08 2021 | Quarterly Results |
| 06 09 2021 | Inter lia, to transact the following business: 1. To consider and review the request letters received from existing promoters and promoter group for reclassification of their status from the category of Promoter and & Promoter Group to Public Category. 2. To fix the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 10th Annual General Meeting of the Company. 3. To take note of the 10th Annual General Meeting of the Company to be held on Thursday, September 30, 2021. 4. To consider and discuss on the amendment & alteration of the object clause of Memorandum of Association of Company. 5. To consider and discuss on changing the name of the company pursuant to change in objects. |
| 30 10 2021 | Inter alia, to consider and approve : 1. To Consider the appointment of Additional Non-Executive Independent Directors 2. To Consider the appointment of Secretarial Auditor of the Company 3. To consider and transit any other business which may be placed before the board with the permission of the Chairman. |
| 12 11 2021 | Quarterly Results & Inter alia, to consider and approve: 2. To Take note of the Resignation of Ms. Varsha Choithani from the post of Company Secretary & Compliance Officer of the Company 3. The Appointment of Company Secretary & Compliance Officer of the Company 4. Any other business which may be placed before the board with the permission of the Chairman. |
| 07 01 2022 | Inter alia, to transact the following business: 1. To consider the request letters received from existing promoters and promoter group for reclassification of their status from the category of Promoter and & Promoter Group to Public Category. 2. To Adopt New Set of AOA of the Company pursuant to the Companies Act, 2013 3. To Take note of the Resignation of Internal Auditors M/s. IP Mehta & Co for the Financial Year 2021-22. 4. To Consider the Appointment of Internal Auditor for the F.Y 2021-22. 5. To fix the date for convening the Extra Ordinary General Meeting of the company, and other related matters; 6. Toconsider and approve the draft notice of Extra Ordinary General Meeting of the company for circulation to the members of the company for seeking approval for the items No 1 and 2 mentioned in the notice. 7. To consider and transit any other business which may be placed before the board with the permission of the Chairman. |
| 08 02 2022 | Quarterly Results |
| 22 04 2022 | Inter alia, to transact the following business: 1. Toconsider and approve the Related Party Transactions of the company 2. To consider and transit any other business which may be placed before the board with the permission of the Chairman. |
| 28 05 2022 | Quarterly Results & Audited Results |
| 09 08 2022 | Quarterly Results |
| 29 08 2022 | Inter alia, to consider and approve :- 1. To fix the date & time for convening the 11th Annual General Meeting of the company to be held through Video Conferencing/OAVM, Book Closure dates and other related matters; 2. To consider and approve the Draft Notice for the 11th Annual General Meeting of the company for circulation to the members of the company; 3. To consider and approve the Directors? Report along with the annexures attached thereto for the Financial Year ended 31st March, 2022; 4. To consider and approve the Secretarial Audit Report for the Financial Year ended 31st March, 2022; 5. To appoint Mr. Mukesh Jiwnani, Company Secretary in Practice as a scrutinizer to ascertain voting process of 11th Annual General Meeting (AGM). 6. To consider the appointment of Additional Non-Executive Independent Director. 7. To consider and transit any other business which may be placed before the board with the permission of the Chairman. |
| 09 11 2022 | Quarterly Results |
| 03 01 2023 | Increase in Authorised Capital & Preferential Issue of shares Inter alia, to consider and approve :- 1. To Increase the Authorized Share Capital and consequent Alteration of Memorandum of Association and Articles of Association of the Company. 2. To consider and approve raising of funds and issuance and swap of securities on preferential basis in cash and for consideration other than cash. 3. To consider and discuss on calling of Extra Ordinary General Meeting of the company. 4. To enhance limit of making loans or investments and to give guarantee or provide security in connection with loan made under Section 186 of the Companies Act, 2013. 5. Any other matter with the permission of the Chairman. |
| 13 02 2023 | Quarterly Results Inter alia, to consider and approve 1. To consider and approve the unaudited financial statements of the company for the quarter ended on December 31, 2022 along with Limited Review Report; 2. To consider the Appointment of Internal Auditor for the F.Y. 2022-23 3. To consider the Appointment of Secretarial Auditor for the F.Y. 2022-23 4. Any other matter with the permission of the Chairman. |
| 16 03 2023 | Preferential Issue of shares Inter alia, to consider and approve Allotment of Upto 1,31,45,190 Equity shares on Preferential Basis in accordance with the Special resolution passed by the shareholders in their Extra Ordinary General Meeting held on 27th January, 2023 and the ?In Principle? approval granted by the stock exchange (BSE Ltd.) for the said issue. |
| 30 05 2023 | Audited Results & Interim Dividend |
| 14 08 2023 | Quarterly Results |
| 29 08 2023 | Inter alia, to consider and approve:- 1. To take note of the Secretarial Audit Report of the company for the Financial Year 2022-23. 2. To recommend and consider final dividend, if any, for the financial ending 31st March 2023 for the approval of shareholders at the ensuing 12th Annual General Meeting. 3. To consider and approve the Directors? Report alongwith the annexures attached thereto for the Financial Year ended 31st March, 2023; 4. To fix the day, date, time & place for convening the 12th Annual General Meeting of the company and other related matters; 5. To consider and approve the Draft Notice for the 12th 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 12th Annual General Meeting. 7. To appoint a scrutinizer to ascertain the voting process of 12th Annual General Meeting (AGM). 8. To consider and transit any other business |
| 30 08 2023 | A.G.M. (Revised) & Final Dividend |
| 07 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results Inter alia, to consider and approve:- 1. The appointment of Internal Auditors of the company for the F.Y. 2023-24. 2. The appointment of Secretarial Auditors of the company for the F.Y. 2023-24. 3. Any other matter with the permission of the Chairman. |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results & Inter alia, to consider and approve:- 1) the appointment of Internal Auditors of the company for the F.Y. 2024-25. 2) the appointment of Secretarial Auditors of the company for the F.Y. 2024-25. 4) Any other matter with the permission of the chairman. |
| 22 04 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. |
| 26 05 2025 | Final Dividend & Audited Results & Quarterly Results |
| 11 08 2025 | Quarterly Results |
| 23 08 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; |
| 07 11 2025 | Consolidation of Shares & Inter alia, to consider and approve:- 1) the consolidation of Equity shares of face value of Rs. 01/- each of the company and matters related thereto, in such manner as the Board may determine, subject to the approval of the shareholders of the Company; 2) the draft Notice of Postal Ballot for the above mentioned agenda; 3) appointment of Scrutinizer for e-voting process through Postal ballot; 4) Any other business with the permission of the chairman |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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