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Captain Technocast Ltd.
BSE CODE: 540652   |   NSE CODE: NA   |   ISIN CODE : INE931X01010   |   18-Apr-2024 Hrs IST
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Source DateBoard Meeting DateDetails
26-Oct-2023 06-Nov-2023 Half Yearly Results
09-May-2023 16-May-2023 Audited Results & Final Dividend & Half Yearly Results
04-Nov-2022 12-Nov-2022 Half Yearly Results
13-May-2022 20-May-2022 Audited Results & Dividend
17-Mar-2022 21-Mar-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.
01-Nov-2021 13-Nov-2021 Half Yearly Results
27-May-2021 07-Jun-2021 Captain 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.
06-Nov-2020 12-Nov-2020 Half Yearly Results
18-Jun-2020 23-Jun-2020 Audited Results
04-Nov-2019 12-Nov-2019 Half Yearly Results
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