| Source Date | Board Meeting Date | Details |
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21-May-2025
|
29-May-2025
|
Audited Results
|
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06-Mar-2025
|
12-Mar-2025
|
Issue Of Warrants & Amalgamation & Increase in Authorised Capital Inter alia to discuss the following: 1. To consider and approve the increase in the authorized share capital of the Company and subsequent amendment in the Memorandum of Association of the Company; 2. To consider and approve the proposal of fund raising in one or more tranches, inter alia, by issue of Warrants convertible into Equity Shares through Preferential Issue in accordance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, from time to time, SEBI Listing Regulations and other applicable law, to such investors, as may be permitted to invest in such issuance of warrants, as deemed appropriate, subject to approval of the shareholders of the Company and receipt of regulatory / statutory approvals. 3. To consider and approve the amalgamation of M/s. Radical Bio-Organics Limited with and into M/s.Capricorn Systems Global Solutions Limited under Sections 230 to 232 and other relevant provisions of the Companies Act, 2013, SEBI Listing Regulations etc. 4. any other item with the permission of the Chairperson.
|
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03-Mar-2025
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06-Mar-2025
|
Issue Of Warrants & Scheme of Arrangement & Increase in Authorised Capital Inter alia to discuss the following: 1. To consider and approve the increase in the authorized share capital of the Company and subsequent amendment in the Memorandum of Association of the Company; 2. To consider and approve the proposal of fund raising in one or more tranches, inter alia, by issue of Warrants convertible into Equity Shares through Preferential Issue in accordance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, from time to time, SEBI Listing Regulations and other applicable law, to such investors, as may be permitted to invest in such issuance of warrants, as deemed appropriate, subject to approval of the shareholders of the Company and receipt of egulatory / statutory approvals. 3. To consider and approve the amalgamation of M/s. Radical Bio-Organics Limited with and into M/s. Capricorn Systems Global Solutions Limited under Sections 230 to 232 and other relevant provisions of the Companies Act, 2013, SEBI Listing Regulations etc. 4. any other item with the permission of the Chairperson.
|
|
27-Feb-2025
|
01-Mar-2025
|
Inter alia, to consider and approve:- (1) Initially discuss on various restructuring options
|
|
16-Jan-2025
|
23-Jan-2025
|
Quarterly Results
|
|
29-Oct-2024
|
08-Nov-2024
|
Quarterly Results
|
|
26-Aug-2024
|
02-Sep-2024
|
A.G.M.
|
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
29-May-2024
|
Audited Results
|
|
05-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|