17.04 0.00 (0.00%)

Near 52W High of ₹17.36

2,000 BSE Volume

High volume today

BSE 28 Apr, 2025 3:31 PM (IST)



Board Meetings - Capricorn Systems Global Solutions Ltd.

The latest board meeting for Capricorn Systems Global Solutions Ltd. took place on 12 Mar 2025, for the purpose of Issue Of Warrants & Others

Ex-date Purpose Notes
12 Mar 2025 Issue Of Warrants & Others Inter-alia, to consider 1. Amalgamation . 2. Increase in Authorised Capital. 3. Other business matters.
06 Mar 2025 Scheme of Arrangement & Others Inter-alia, to consider 1. Issue Of Warrants. 2. Increase in Authorised Capital. 3. Other business matters.
01 Mar 2025 Others Inter-alia, to consider 1. Initially discuss on various restructuring options
23 Jan 2025 Quarterly Results -
08 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
06 Oct 2023 Others Inter alia, to consider the shifting of registered office of company from one place to another place within local limits amongst other matters.
12 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
06 Jul 2022 Others -
28 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
14 Nov 2021 Quarterly Results -
03 Sep 2021 A.G.M. -
13 Aug 2021 Quarterly Results -
25 Jun 2021 Audited & Quarterly Results -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
02 Sep 2020 Quarterly Results -
26 Jun 2020 Audited Results -
11 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
12 Apr 2019 Others Inter alia, to consider and approve appointment of Mr Madhav Rao Dundigalla, as Chief Financial Officer.
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
31 Aug 2017 Others -
11 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
31 Aug 2016 Others Re-appoint of Directors of the Company, liable to Retire by Rotation and being eligible for their Re-appointment.
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
31 Aug 2015 Others Recommended the appointment of Mrs. Lakshmi Gurram who was appointed as an Additional Director as Director of the Company.
14 Aug 2015 Quarterly Results -
28 May 2015 Audited Results -
31 Mar 2015 Appointment of Women Director -
14 Nov 2014 Quarterly Results -
01 Sep 2014 Appointment of Directors & Others Re-appointment of Statutory Auditors of the Company, subject to Approval of the Members.
11 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
02 Sep 2013 Others -
12 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
03 Sep 2012 Others 1. Re-appoint Directors of the Company, liable to Retire by Rotation and being eligible for their Re-appointment. 2. Re-appointment of Statutory Auditors of the Company.
13 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
19 Mar 2011 Others Inter alia, to consider and approve the code of conduct and Corporate Governance for the year 2009 - 2010 and to dispatch the same to the Shareholders of the Company.
14 Feb 2011 Quarterly Results -
15 Nov 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
29 May 2010 Audited Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
30 Jun 2009 Audited Results -
31 Jan 2009 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
22 Jan 2005 Quarterly Results -
10 Jun 2004 Accounts -
30 Jun 2003 Accounts -
03 Nov 2002 Accounts -
30 Sep 2002 Accounts -
31 Oct 2001 Quarterly Results -
23 Aug 2001 Others Allotment of shares to Capricorn Systems Global Solutions Pvt Ltd. on amalgamation
30 Jun 2001 Accounts (Cancelled)
19 Feb 2001 Others Allotment of shares of the Company to the shareholders of the Transferor Company M/s Capricorn Systems Global Solutions Pvt. Ltd. in terms of the scheme of Amalgamation approved by High Courts(cancel)
30 Jan 2001 Quarterly Results -
06 Nov 2000 Accounts -
24 Oct 2000 Quarterly Results -
27 Jul 2000 Quarterly Results -