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Caspian Corporate Services Ltd.
BSE CODE: 534732   |   NSE CODE: NA   |   ISIN CODE : INE176N01021   |   30-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
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.
10-Feb-2025 14-Feb-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.
07-Nov-2024 14-Nov-2024 Quarterly Results
02-Sep-2024 04-Sep-2024 Final Dividend & A.G.M.
07-Aug-2024 13-Aug-2024 Quarterly Results
27-Jun-2024 03-Jul-2024 Bonus issue
21-May-2024 30-May-2024 Audited Results
01-Feb-2024 13-Feb-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.
01-Nov-2023 07-Nov-2023 Quarterly Results
28-Aug-2023 30-Aug-2023 A.G.M. (Revised) & Final Dividend
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