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BSE Code : 540652 | NSE Symbol : | ISIN : INE931X01010 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	08-May-2025	Accounts	Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve STANDALONE & CONSOLIDATED AUDITED FINANCIAL RESULT FOR HALF YEAR AND YEAR ENDED ON31.03.2025
30-Apr-2025	30-Apr-2025	Bonus Issue	allotment of bonus 11610050 shares in ration of 1:1 for record dated 29.04.2025
29-Mar-2025	29-Mar-2025	Conversion	AS ATTACHED Outcome Of Separate Independent Director Meeting
26-Mar-2025	26-Mar-2025	Acquisitions	1)BOARD HAS ACCEPTED RESIGNATION OF COMPANY SECRETARY 2) APPROVED THE AQUISITION OF 51.25% SHARES OF VARTIS ENGINEERING PVT LTD
10-Mar-2025	18-Mar-2025	Bonus Issue	Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve bonus issue and as per attached notice board meeting notice to consider bonus issue Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 18.03.2025 BOARD HAS CONSIDERED AND APPROVED ISUE OF BONUS SHARE IN RATIO OF 1 (One) Bonus Shares for every 1 (One) Equity Shares held as on record date as intimated in later stage. (As Per BSE Announcement Dated on 18.03.2025)
06-Jan-2025	06-Jan-2025	Conversion	AS ATTACHED ALLOTMENT OF 14,00,000 EQUITY SHARES UPON CONVERSION OF 14,0,0000 WARRANTS ISSUED ON PREFERENTIAL BASIS UPDATE ON PREFERENTIAL ISSUE.
17-Oct-2024	29-Oct-2024	Half Yearly Results	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 BSE Announcement Dated on: 29/10/2024)
11-Jun-2024	14-Jun-2024	Preferential Issue	Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve Raising of funds by way of issue of Equity Shares or Securities or Convertible Warrants on a Preferential Basis Increase in authorized share capital of the company Draft new set of Articles of Association The Board of Directors of the Company in its meeting held on Friday, June, 14, 2024 at Registered Office of Company, commenced at 12:30 p.m. and concluded at 12:50 p.m., has considered and approved the following: 1. Increase in authorized share capital of the company from existing Rs. 11,00,00,000.00 (Rupees Eleven Crores) divided into 1,10,00,000 (One Crore Ten Lakhs) Equity Shares of Rs. 10/- each to Rs.13,00,00,000 (Rupees Thirteen Crore) divided into 1,30,00,000 (One Crore Thirty Lakhs) Equity Shares of Rs. 10/- each. 2. Issue of 14,00,000 convertible warrants on preferential basis to be converted into equal number of equity shares within a period of 18 months from the date of allotment to non-promoters of the Company Read less.. board has considered to issue 1400000 convertible warrants on preferential basis to non promoters (As Per BSE Announcement Dated on 14.06.2024) In terms of the special resolution passed by the shareholders of the Company at the EGM held on 18th July, 2024, board has allotteed 14,00,000 warrant to non promoters of the company. (As Per BSE Announcement Dated on 15.08.2024)
14-May-2024	23-May-2024	Accounts	Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve standalone and consolidated audited results for march 2024 ATTACHED HEREWITH AUDITED FINANCIAL RESULT FOR HALF YEAR AND YEAR ENDED ON 31.03.2024 (As Per BSE Announcement Dated on 23/05/2024)
30-Mar-2024	30-Mar-2024	Others	as attached authority to act as compliance officer in abcense of CS (As Per BSE Announcement dated on 30.03.2024)
26-Oct-2023	06-Nov-2023	Half Yearly Results	Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve TO CONSIDER THE STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER 2023 Pursuant to Regulation 33 of SEBI LODR, 2015, the Standalone and consolidated unaudited Financial Results For half year ended September 30, 2023 together with limited review report of auditor thereon are enclosed herewith (As Per BSE Announcement dated on 06.11.2023) Revised standalone and consolidated unaudited financial results for half year ended September 30, 2023 together with limited review report of auditor thereon are enclosed herewith REVISED BOARD MEETING OUTCOME HELD AS ON 06TH NOVEMBER, 2023 (As Per BSE Announcement Dated on 08/11/2023)
21-Aug-2023	21-Aug-2023	Change in Directors	We wish to inform you that, the Board of Directors of Captain Technocast Limited (the 'Company'), at its meeting held on Monday, August 21, 2023, commenced at 05:00 P.M. and concluded at 06: 45 P.M. has inter alia taken the following decisions: 1. Resignation of Mrs. Pravinaben Mukeshbhai Markana, Independent Director. 2. Appointment of Mr. Jentilal Popatbhai Godhat, Independent Director for 2nd five year term. 3. Appointment of Mrs. Laxmipriya Binodkumar Dasmohapatra, Independent Director for 01st five year term. 4. Reconstitution of the Audit Committee. 5. Reconstitution of the Nomination & Remuneration Committee. 6. Reconstitution of the Stakeholder Relationship Committee. RESIGNATION OF MRS. PRAVINABEN MUKESHBHAI MARKANA INDEPEDENT DIRECTOR RE-APPOINTMENT OF MR. JENTILALPOPATBHAI GODHAT FOT 2ND FIVE YEAR TERM AS AN INDEPEDENT DIRECTOR APPOINTMENT OF MRS. LAXMIPRIYA BINODKUMAR DASMOHPATRA AS AN INDEPEDNET DIRECTOR FO 01ST FIVE YEAR TERM RESIGNATION OF MRS. PRAVINABEN MUKESHBHAI MARKANA INDEPEDENT DIRECTOR (As Per BSE Announcement dated on 21.08.2023)
09-May-2023	16-May-2023	Accounts	Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligation and disclosure requirements) Regulations 2015 we hereby inform the stock exchange that the meeting of board of directors of the company is scheduled to be held on Tuesday 16TH May 2023. To consider and approve the standalone and consolidated audited financial results for the half year and the year ended on 31st March 2023. To consider dividend if any. Pursuant to Regulation 33 of SEBI LODR, 2015, Revised Audited Financial Results of the Company (standalone and consolidated) for half year and year ended 31st March, 2023 are enclosed herewith . (As Per BSE Announcement dated on 18.05.2023)
04-Nov-2022	12-Nov-2022	Half Yearly Results	Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve To consider and approve the standalone and consolidated unaudited financial results for the half year ended on 30th September 2022 Pursuant to Regulation 33 of SEBI LODR, 2015, the Standalone & Consolidated Unaudited Financial Results for half year ended on 30.09.2022 are enclosed herewith - the Standalone & Consolidated Unaudited Financial Results for half year ended on 30.09.2022 have been duly approved by board of directors at its meeting held today at the registered office of the company Meeting Date: 12.11.2022 Meeting Start Time: 07:00 PM Meeting End Time: 07:45 PM (As Per BSE Announcement Dated 12.11.2022)
13-Aug-2022	13-Aug-2022	Change in Auditors	I. M/s. SVK & ASSOCIATES, Chartered Accountants (FRN: 118564W) has resigned from the office of Statutory Auditors of the Company with effect from 13TH AUGUST, 2022 vide resignation letter dated 13TH AUGUST, 2022 due to reason mentioned therein. The information required from the said auditor in pursuance of SEBI circular CIR/CFD/CMD1/114/2019 dated October 19, 2019 along with the resignation letter is enclosed herewith. II. The Board of Directors of the Company, on recommendation of the Audit Committee and subject to the approval of the members of the Company and to fill the casual vacancy in the office of Statutory Auditors, at its meeting held today has, appointed M/s. J C Ranpura & Co., Chartered Accountants, Rajkot (Firm Registration Number: 108647W) as the Statutory Auditors of the Company to hold the office till conclusion of ensuing 12TH Annual General Meeting

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Captain Technocast Ltd

Board Meeting