Caspian Corporate Corporate Filings & Announcements

Latest corporate announcements and filings from Caspian Corporate on BSE

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Caspian Corporate Services Ltd.

15 Jul 2025

7.09

0.71%

Company Update

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

BSE India

Dear Sir/Ma''am, 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 30th June, 2025. You are requested to kindly take the same on your record.

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Caspian Corporate Services Ltd.

03 Jul 2025

7.09

0.71%

Corp. Note

Caspian Corporate Services Ltd - 534732 - Board Meeting Outcome for OUTCOME OF BOARD MEEETING HELD …

BSE India

OUTCOME OF BOARD MEEETING HELD ON THURSDAY, 03RD JULY, 2025

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Caspian Corporate Services Ltd.

24 Jun 2025

7.09

0.71%

SAST

Caspian Corporate Services Ltd - 534732 - Closure of Trading Window

BSE India

Dear Sir/Ma''am, This is to inform you 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 July, 2025 till the end of 48 hours after announcement of un-audited financial results for the quarter ended on 30th June, 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.

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Caspian Corporate Services Ltd.

17 Jun 2025

7.09

0.71%

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

7.09

0.71%

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

7.09

0.71%

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

7.09

0.71%

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, 08:16PM

7.09

0.71%

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

7.09

0.71%

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

7.09

0.71%

Result

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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Is Intellivate Capital Advisors Ltd. worth buying?

54 Votes:

Buy 85.19%

Sell 3.7%

Hold 11.11%