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

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Captain Technocast Ltd.

11 Jun 2024

575.00

-1.53%

Company Update

Captain Technocast Ltd - 540652 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

meeting of board of directors will be held on 14.06.2024 to discuss the agend aof fund raising

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Captain Technocast Ltd.

11 Jun 2024

575.00

-1.53%

Board Meeting

Captain Technocast Ltd - 540652 - Board Meeting Intimation for Intimation Of Board Meeting To Consider …

BSE India

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

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Captain Technocast Ltd.

10 Jun 2024

575.00

-1.53%

Company Update

Captain Technocast Ltd - 540652 - Clarification On Price Movement

BSE India

as attcahed

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Captain Technocast Ltd.

04 Jun 2024

575.00

-1.53%

Company Update

Captain Technocast Ltd - 540652 - Clarification sought from Captain Technocast Ltd

BSE India

The Exchange has sought clarification from Captain Technocast Ltd on June 4, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.