16-May-2023 | D | Recommended a Final Dividend of Rs. 0.20/-per Equity share (2% on par value Re.10/-) for the financial year ended 31st March, 2023 and the Final Dividend is payable subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). The dividend, subject to the approval of shareholders, will be dispatched / credited within 30 days from the date of ensuing AGM. | 22-Sep-2023 | |
20-May-2022 | D | Pursuant to Regulation 33 of SEBI LODR, 2015, the Standalone and consolidated audited Financial Results For half year and year ended as on March 31, 2022 are enclosed herewith. 1. Board Has recommended Dividend @ 2 % per share (i.e. 20 paise per share) for the financial year 2021-22 if approved by member in upcoming AGM. | 23-Sep-2022 | |
08-Jun-2021 | D | Board Has also recommended Dividend @ 2 % per share (i.e. 20 paise per share) for the financial year 2020-2021 if approved by member in upcoming AGM | 21-Sep-2021 | |
27-May-2019 | D | Captain Technocast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2019, inter alia, has transacted the following:
1. Recommended Dividend @ 2%per share (i.e. 20 Paise per share) for the financial year 2018-19 if approved by members in upcoming AGM.
| 22-Jul-2019 | |
15-May-2018 | D | Captain Technocast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2018, inter alia, has declared Dividend @ 3% per share (i.e. 30 Paise per share) for the financial year 2017-18. | 14-Aug-2018 | |
11-Jul-2019 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Captain Technocast Limited has fixed the record date for the purpose of Bonus Issue & Dividend Payment. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Captain Technocast Limited
(540652)
RECORD DATE
23.07.2019
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.10/- each for every 1 (One) existing equity share of Rs.10/- each held.
And
Dividend payment of Rs.0.20/- per equity share
Ex-Bonus basis from Date & Sett. No.
22/07/2019 DR-078/2019-2020
Trading Members of the Exchange are requested to take of it. | 23-Jul-2019 | 1:1 |
17-Oct-2024 | BC | Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve AS ATTACHED
as attached
(As Per | 29-Oct-2024 | |
09-Sep-2024 | BC | Attached herewith newspaper publication of agm notice
AS ATTACHED
(As Per BSE Announcement Dated on: 01/10/2024) | 30-Sep-2024 | |
18-Sep-2024 | BC | Annual General Meeting | 24-Sep-2024 | |
19-Sep-2024 | BC | AS ATTACHED | 19-Sep-2024 | |
24-Jun-2024 | BC | AS ATTCHED COPY OF EGM NOTICE
EGM 18/07/2024
(As Per BSE Bulletin Dated on 24.06.2024)
EGM OF COMPANY HELD TODAY START TIME 11:00 AM END TIME : 11:40 AM ATTACHED HEREWITH PROCEEDING OF EGM
| 18-Jul-2024 | |
Announcement Date16-May-2023
Ex Dividend Date22-Sep-2023
Dividend(%)2
Announcement Date20-May-2022
Ex Dividend Date23-Sep-2022
Dividend(%)2
Announcement Date08-Jun-2021
Ex Dividend Date21-Sep-2021
Dividend(%)2
Announcement Date27-May-2019
Ex Dividend Date22-Jul-2019
Dividend(%)2
Announcement Date15-May-2018
Ex Dividend Date14-Aug-2018
Dividend(%)3
Record Date23-Jul-2019
Ex-Bonus Date22-Jul-2019
Ratio1:1
No Split has been declared by Captain_Techno.
RightsNo Rights has been declared by Captain_Techno.
Book Closure
29-Oct-2024 | - | Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve AS ATTACHED
as attached
(As Per |
30-Sep-2024 | - | Attached herewith newspaper publication of agm notice
AS ATTACHED
(As Per BSE Announcement Dated on: 01/10/2024) |
24-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
19-Sep-2024 | - | AS ATTACHED |
18-Jul-2024 | - | AS ATTCHED COPY OF EGM NOTICE
EGM 18/07/2024
(As Per BSE Bulletin Dated on 24.06.2024)
EGM OF COMPANY HELD TODAY START TIME 11:00 AM END TIME : 11:40 AM ATTACHED HEREWITH PROCEEDING OF EGM
|