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.

25 Apr 2025

7.68

1.59%

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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Caspian Corporate Services Ltd.

22 Apr 2025

7.68

1.59%

Company Update

Caspian Corporate Services Ltd - 534732 - Board Meeting Outcome for Revised Outcome For Appointment Of …

BSE India

Revised outcome for the Board Meeting held on 22nd April, 2024 for Appointment of Ms. Janki Vaibhavkumar Shah (DIN: 11063094) as an Additional Non-Executive Independent Director w.e.f. 22nd April, 2025

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Caspian Corporate Services Ltd.

22 Apr 2025

7.68

1.59%

Company Update

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

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"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 22nd April, 2025 inter-alia, considered and approved the following transations: 1. Appointment of Ms. Janki Vaibhavkumar Shah (DIN: 11063094) as an Additional Non-Executive Independent Director of the Company with effect from 22nd April, 2025. 2. Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company with effect from 22nd April, 2025.

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Caspian Corporate Services Ltd.

22 Apr 2025

7.68

1.59%

Corp. Note

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

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. Tuesday, 22nd April, 2025 inter-alia, considered and approved the following transactions: 1. Appointment of Ms. Janki Vaibhavkumar Shah (DIN: 11063094) as an Additional Executive Director of the Company with effect from 22nd April, 2025. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company with effect from 22nd April, 2025.

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Caspian Corporate Services Ltd.

14 Apr 2025

7.68

1.59%

Company Update

Caspian Corporate Services Ltd - 534732 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Dear Sir/Ma''am, With reference to the above captioned subject, we enclose herewith confirmation certificate received from our Registrar & Share Transfer Agent M/s. Purva Sharegistry (I) Private Limited, Mumbai in relation to dematerialization of shares and mutilation and cancellation of share certificates received for dematerialization during the quarter ended 31st March, 2025

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Caspian Corporate Services Ltd.

02 Apr 2025

7.68

1.59%

Company Update

Caspian Corporate Services Ltd - 534732 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Dear Sir/Ma''am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and with reference to captioned subject, we wish to inform you that Ms. Nidhi Jain (DIN: 09184058) has tendered her resignation as the Independent Director of the Company with effect from close of business hours on 02nd April, 2025, citing certain prior commitment and unavoidable personal situation. The resignation letter received from Ms. Nidhi Jain is enclosed herewith.

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Caspian Corporate Services Ltd.

25 Mar 2025

7.68

1.59%

SAST

Caspian Corporate Services Ltd - 534732 - Closure of Trading Window

BSE India

This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, in sync with the clarification issued by the Bombay Stock Exchange (BSE) vide circular no. LIST/COMP/01/2019-20 dated April 02, 2019, the trading window for dealing in the securities of the Company will remain close for all designated persons and their immediate relatives with effect from 1st April, 2025 till the end of 48 hours after the announcement of audited financial results for the quarter and financial year ended on 31st March, 2025. Accordingly, all Designated Persons of the company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. You are requested to take the same on record.

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Caspian Corporate Services Ltd.

17 Feb 2025

7.68

1.59%

Company Update

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

BSE India

Newspaper Clippings of Unaudited Standalone and Consolidated Financial Results for the quarter and Nine months ended on 31st December, 2024

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Caspian Corporate Services Ltd.

14 Feb 2025

7.68

1.59%

Corp. Note

Caspian Corporate Services Ltd - 534732 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 dated January 2, 2025, we are submitting herewith the integrated filing (financial) for the quarter ended and nine months ended December 31, 2024.

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Caspian Corporate Services Ltd.

14 Feb 2025

7.68

1.59%

Board Meeting

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

BSE India

Pursuant to Regulation 30 and 33 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. Friday, 14th February, 2025 inter-alia, considered and approved the following transactions: 1. Considered and approved the standalone and consolidated Unaudited Financial Results for the Quarter ended 31st December, 2024 along with the Limited Review Report on Un-Audited Financial Results of the Company. 2. Appointment of M/s. Shah Sanghvi & Associates; Chartered Accountants, Ahmedabad, as the Internal Auditors of the company for the F.Y. 2024-25. 3. Appointment of M/s. Shalini Pandey & Associates, Practicing Company Secretaries, Mumbai as the Secretarial Auditors of the company for the F.Y. 2024-25.

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Is Intellivate Capital Advisors Ltd. worth buying?

48 Votes:

Buy 85.42%

Sell 2.08%

Hold 12.5%