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BOARD MEETINGS
Caspian Corporate Services Ltd.
BSE CODE: 534732   |   ISIN CODE : INE176N01021
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Source DateBoard Meeting DateDetails
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
25-Aug-2023 29-Aug-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
07-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results & Interim Dividend
13-Mar-2023 16-Mar-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.
06-Feb-2023 13-Feb-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.
29-Dec-2022 03-Jan-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.
01-Nov-2022 09-Nov-2022 Quarterly Results
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