Caspian Corporate Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Caspian Corporate Services Ltd. on BSE

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Caspian Corporate Services Ltd.

17 Jun 2025

7.53

-3.21%

Company Update

Caspian Corporate Services Ltd - 534732 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Ma''am, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement relating to the "Notice of Postal ballot & E-voting information". as published in Financial Express - English & Mana Telangana - Telugu Newspaper dated June 17, 2015. You are requested to kindly take the same on record.

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Caspian Corporate Services Ltd.

16 Jun 2025

7.53

-3.21%

AGM

Caspian Corporate Services Ltd - 534732 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Dear Sir/Ma''am, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 ("Listing Regulations"), Please find enclosed herewith Notice of Postal Ballot dated June 16th, 2025 that has been sent to the members on June 16th, 2025 for seeking their approval by means of postal ballot through remote e-voting

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Caspian Corporate Services Ltd.

16 Jun 2025

7.53

-3.21%

Company Update

Caspian Corporate Services Ltd - 534732 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 16th June, 2025 inter-alia, considered and approved Appointment of Mr. Mukesh Trivedi as an Additional Non-Executive Independent Director of the Company with effect from 16th June, 2025.

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Caspian Corporate Services Ltd.

16 Jun 2025

7.53

-3.21%

Corp. Note

Caspian Corporate Services Ltd - 534732 - Board Meeting Outcome for BOARD MEETING OUTCOME HELD ON …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 16th June, 2025 inter-alia, considered and approved the following transactions: 1. Appointment of Mr. Mukesh Trivedi (DIN: 11154252) as an Additional Non-Executive Independent Director of the Company with effect from 16th June, 2025. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company with effect from 16th June, 2025. 3. Postal Ballot Notice for obtaining members approval through remote e-voting. 4. Appointment of M/s. Mukesh J & Associates, Practicing Company Secretaries (COP: 23381) as the Scrutinizer to conduct the proposed Postal Ballot.

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Caspian Corporate Services Ltd.

30 May 2025

7.53

-3.21%

Company Update

Caspian Corporate Services Ltd - 534732 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir/Ma''am, Pursuant to SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, and Regulation 24A of SEBI (LODR) Regulations, 2015, We enclose Annual Secretarial Compliance Report for the year ended March 31, 2025, submitted by M/s. Shalini Pandey & Associates, Practicing Company Secretaries in the format specified by SEBI for your perusal and information.

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Caspian Corporate Services Ltd.

28 May 2025

7.53

-3.21%

Company Update

Caspian Corporate Services Ltd - 534732 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Clippings of Audited Standalone and Consolidated Financial Results for the quarter ended and Year ended on 31st March, 2025

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Caspian Corporate Services Ltd.

26 May 2025

7.53

-3.21%

Board Meeting

Caspian Corporate Services Ltd - 534732 - Board Meeting Outcome for Board Meeting Outcome For The …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish to inform you that Board of Directors of the Company in its meeting held today, inter-alia,: 1. Approved the audited financial result (Standalone and Consolidated) for the quarter and year ended March 31, 2025 2. Recommended a Dividend of 5% (Rupees 0.05/- only) per equity share of Rs. 1/- for the Financial Year ended March 31, 2025. 3. Approved changes, revision, amendments to the extent required to applicable policies / codes of the company. The copy of the revised policies / codes shall be uploaded on company's websites.

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Caspian Corporate Services Ltd.

26 May 2025

7.53

-3.21%

Result

Caspian Corporate Services Ltd - 534732 - Financial Result For The Quarter And Year Ended 31St …

BSE India

Financial Result for the quarter and year ended 31st March, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	29.35	17.99	24.62	63.1%	19.2%
Operating Profit Qtr	-10.69	-1.45	3.99	-637.2%	-367.9%
Net Profit Qtr	-1.70	-1.87	4.43	9.1%	-138.4%
Earning Per Share Adjusted latest Qtr	-0.13	-0.15	0.35	13.3%	-137.1%

* Consolidated data

Detailed Results

Caspian Corporate Services Ltd.

16 May 2025

7.53

-3.21%

Board Meeting

Caspian Corporate Services Ltd - 534732 - Board Meeting Intimation for Board Meeting Is Scheduled To …

BSE India

Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1) the Standalone and Consolidated audited Financial Results of the company for the quarter and financial year ended on 31st March, 2025 along with Audit Report thereon; 2) To recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2025, for the approval of shareholders at the ensuing 14th Annual General Meeting

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Caspian Corporate Services Ltd.

25 Apr 2025

7.53

-3.21%

Corp. Note

Caspian Corporate Services Ltd - 534732 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCaspian Corporate Services Ltd 2CIN NO.L74110TG2011PLC162524 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.50 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SARFRAZ TAHERBHAI MULLA Designation: COMPANY SECRETARY EmailId: cs@caspianservices.in Name of the Chief Financial Officer: LAXMI NARAYANA PUNNA Designation: CHIEF FINANCIAL OFFICER EmailId: csicaldept@gmail.com Date: 25/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Is Intellivate Capital Advisors Ltd. worth buying?

49 Votes:

Buy 85.71%

Sell 2.04%

Hold 12.24%