Caspian Corporate Services Share Price
34.80-0.16 (-0.46%)
+246.61% past 1 Year
Corporate filings & documents
Announcements
Dear Sir/Maam We herewith enclose copies of the newspaper clippings of the advertisement in respect of intimation regarding 15th Annual General Meeting of the Company to be held on Monday 28th September 2026 through Video Conferencing ("VC")/other Audio-Visual Means ("OVAM") in the following newspapers:- Financial express (English) published on 06th September 2026- Mana Telangana (Telangana) published on 06th September 2026
2 weeks agoDear Sir/Maam We herewith enclose copies of the newspaper clippings of the advertisement in respect of intimation regarding 15th Annual General Meeting of the Company to be held on Monday 28th September 2026 through Video Conferencing ("VC")/other Audio-Visual Means ("OVAM") in the following newspapers:- Financial express (English) published on 06th September 2026- Mana Telangana (Telangana) published on 06th September 2026
2 weeks agoDear Sir/Maam Pursuant to the provisions of Section 91 of the Companies Act 2013 read with Rule 10 of the Companies (Management and Administration) Rule 2014 as amended and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 the Register of members and Share Transfer Books of the Company will remain closed from Tuesday 22nd September 2026 to Monday 28th September 2026 for the purpose of 15th Annual General Meeting of the Company
2 weeks agoDear Sir/Maam Pursuant to the provisions of Section 91 of the Companies Act 2013 read with Rule 10 of the Companies (Management and Administration) Rule 2014 as amended and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 the Register of members and Share Transfer Books of the Company will remain closed from Tuesday 22nd September 2026 to Monday 28th September 2026 for the purpose of 15th Annual General Meeting of the Company
2 weeks agoDear Sir/Madam Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 We hereby submit the 15th Annual General Meeting of the company for the F.Y. 2025-26.
2 weeks agoDear Sir/Madam Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 We hereby submit the 15th Annual General Meeting of the company for the F.Y. 2025-26.
2 weeks agoDear Sir/Maam We wish to inform you that the 15th Annual General Meeting of the Company will be held on Monday 28th September 2026 at 03:00 P.M. through Video Conferencing and Other Audio Visual Means.
2 weeks agoDear Sir/Maam We wish to inform you that the 15th Annual General Meeting of the Company will be held on Monday 28th September 2026 at 03:00 P.M. through Video Conferencing and Other Audio Visual Means.
2 weeks agoAppointment of Mr. Vimal Laljibhai Kalaria (DIN: 00029395) as an Additional and Non-Executive Independent Director of the Company for a term of 5 years with effect from 04th September 2026 subject to approval of shareholders of the Company.
2 weeks agoAppointment of Mr. Vimal Laljibhai Kalaria (DIN: 00029395) as an Additional and Non-Executive Independent Director of the Company for a term of 5 years with effect from 04th September 2026 subject to approval of shareholders of the Company.
2 weeks agoPursuant 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. Friday 04th September 2026 inter-alia considered and approved the following transactions:1. Took note of the Secretarial Audit Report of the Company for the Financial Year 2025-26.2. Considered and approved the Directors Report along with all the annexures forming part thereof for the financial year ended on 31st March 2026.3. The 15th Annual General Meeting of the members of the company will be held on Monday 28th September 2026 at 03:00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM).all other agendas as mentioned in BM Outcome
2 weeks agoPursuant 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. Friday 04th September 2026 inter-alia considered and approved the following transactions:1. Took note of the Secretarial Audit Report of the Company for the Financial Year 2025-26.2. Considered and approved the Directors Report along with all the annexures forming part thereof for the financial year ended on 31st March 2026.3. The 15th Annual General Meeting of the members of the company will be held on Monday 28th September 2026 at 03:00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM).all other agendas as mentioned in BM Outcome
2 weeks agoCaspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1. To take note of the Secretarial Audit Report of the company for the Financial Year 2025-26;2. To consider and approve the Director Report along with the annexures attached thereto for the Financial Year ended 31st March 2026;3. To fix the day date time & place for convening the 15th Annual General Meeting of the company and other related matters;4. To consider and approve the Draft Notice for the 15th Annual General Meeting of the company for circulation to the members of the company;5. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 15th Annual General Meeting;6. To appoint a scrutinizer to ascertain the voting process of 15th Annual General Meeting (AGM);
2 weeks agoCaspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1. To take note of the Secretarial Audit Report of the company for the Financial Year 2025-26;2. To consider and approve the Director Report along with the annexures attached thereto for the Financial Year ended 31st March 2026;3. To fix the day date time & place for convening the 15th Annual General Meeting of the company and other related matters;4. To consider and approve the Draft Notice for the 15th Annual General Meeting of the company for circulation to the members of the company;5. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 15th Annual General Meeting;6. To appoint a scrutinizer to ascertain the voting process of 15th Annual General Meeting (AGM);
2 weeks agoDear Sir/Maam Pursuant to Regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we are hereby submitting newspaper clippings of Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June 2026 published in Financial Express (English) and Mana Telangana (Telugu) Newspaper dated 14th August 2026.You are requested to kindly take the same on record
1 month agoDear Sir/Maam Pursuant to Regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we are hereby submitting newspaper clippings of Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June 2026 published in Financial Express (English) and Mana Telangana (Telugu) Newspaper dated 14th August 2026.You are requested to kindly take the same on record
1 month agoDear Sir/Maam 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. Thursday 13th August 2026 inter-alia considered and approved the standalone and consolidated Unaudited Financial Results for the Quarter ended 30th June 2026 along with the Limited Review Report on Un-Audited Financial Results of the Company. We are enclosing herewith the following;? Un-audited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June 2026.? Limited Review Reports in respect of Un-audited (Standalone & Consolidated) Financial Results of the company for the quarter ended 30th June 2026.The meeting of the Board of Directors commenced at 04:00 PM and concluded at 05:10 PM.
1 month agoDear Sir/Maam 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. Thursday 13th August 2026 inter-alia considered and approved the standalone and consolidated Unaudited Financial Results for the Quarter ended 30th June 2026 along with the Limited Review Report on Un-Audited Financial Results of the Company. We are enclosing herewith the following;? Un-audited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June 2026.? Limited Review Reports in respect of Un-audited (Standalone & Consolidated) Financial Results of the company for the quarter ended 30th June 2026.The meeting of the Board of Directors commenced at 04:00 PM and concluded at 05:10 PM.
1 month agoDear Sir/Maam 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 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. Thursday 13th August 2026 inter-alia considered and approved the standalone and consolidated Unaudited Financial Results for the quarter ended 30th June 2026 along with the Limited Review Report on Un-Audited Financial Results of the Company. We are enclosing herewith the following;1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.2. Limited Review Report in respect of Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended 30th June 2026.
1 month agoDear Sir/Maam 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 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. Thursday 13th August 2026 inter-alia considered and approved the standalone and consolidated Unaudited Financial Results for the quarter ended 30th June 2026 along with the Limited Review Report on Un-Audited Financial Results of the Company. We are enclosing herewith the following;1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.2. Limited Review Report in respect of Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended 30th June 2026.
1 month agoCaspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. the Standalone and Consolidated un-audited financial results of the company for the quarter ended on 30th June 2026 along with Limited Review Report thereon;2. Any other matter with the permission of the Chairman.
1 month agoCaspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. the Standalone and Consolidated un-audited financial results of the company for the quarter ended on 30th June 2026 along with Limited Review Report thereon;2. Any other matter with the permission of the Chairman.
1 month agoDear Sir/Madam 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) as amended from time to time we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday 05th August 2026 inter-alia considered and approved the following transactions:1. Appointment of M/s. Shah Sanghvi & Associates; Chartered Accountants Ahmedabad as the Internal Auditors of the company for the F.Y. 2026-27.Further the disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026 is attached as Annexure - A.
1 month agoDear Sir/Madam 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) as amended from time to time we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday 05th August 2026 inter-alia considered and approved the following transactions:1. Appointment of M/s. Shah Sanghvi & Associates; Chartered Accountants Ahmedabad as the Internal Auditors of the company for the F.Y. 2026-27.Further the disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026 is attached as Annexure - A.
1 month agoCaspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve the appointment of Internal Auditor of the Company for the F.Y. 2026-27.
1 month agoCaspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve the appointment of Internal Auditor of the Company for the F.Y. 2026-27.
1 month agoDear Sir/Maam 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 from dematerialization during the quarter ended 30th June 2026.You are requested to kindly take the same on your record.
2 months agoDear Sir/Maam 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 from dematerialization during the quarter ended 30th June 2026.You are requested to kindly take the same on your record.
2 months agoThis is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and Companys 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 2026 till the end of 48 hours after the announcement of un-audited financial results for the quarter ended on 30th June 2026.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.
2 months agoThis is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and Companys 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 2026 till the end of 48 hours after the announcement of un-audited financial results for the quarter ended on 30th June 2026.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.
2 months agoDear Sir/Maam 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 2026 submitted by M/s. Shalini Pandey & Associates Practicing Company Secretaries in the format specified by SEBI for your perusal and information.
3 months agoDear Sir/Maam Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are hereby submitting newspaper clippings of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026 published in "Financial Express" (English) and "Mana Telangana" (Telugu) Newspaper dated 29th May 2026.
3 months agoDear Sir/Maam Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are hereby submitting newspaper clippings of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026 published in "Financial Express" (English) and "Mana Telangana" (Telugu) Newspaper dated 29th May 2026.
3 months agoDear Sir/Maam Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 andwith reference to captioned subject we wish to inform you that Board of Directors of the Company in itsmeeting held today inter-alia;1. Approved the audited financial result (Standalone and Consolidated basis) as per IND-AS for the quarterand financial year ended 31%t March 2026 along with Auditors Report as attached and Declarationpursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 stating that the Report of Auditors with respect to the Audited Financial Results(Standalone and Consolidated Basis) for the quarter and financial Year ended 31st March 2026 is issuedwith unmodified opinion.2. Recommended Final Dividend of 5% (Rupees 0.5/- only) per equity share having face value of Rs. 10/-each for the financial year ended 31st March 2026.
3 months agoDear Sir/Maam Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 andwith reference to captioned subject we wish to inform you that Board of Directors of the Company in itsmeeting held today inter-alia;1. Approved the audited financial result (Standalone and Consolidated basis) as per IND-AS for the quarterand financial year ended 31%t March 2026 along with Auditors Report as attached and Declarationpursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 stating that the Report of Auditors with respect to the Audited Financial Results(Standalone and Consolidated Basis) for the quarter and financial Year ended 31st March 2026 is issuedwith unmodified opinion.2. Recommended Final Dividend of 5% (Rupees 0.5/- only) per equity share having face value of Rs. 10/-each for the financial year ended 31st March 2026.
3 months agoAudited Standalone and Consolidated Financial Result for the quarter and year ended 31st March 2026
3 months agoAudited Standalone and Consolidated Financial Result for the quarter and year ended 31st March 2026
3 months agoCaspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. the Standalone and Consolidated audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 along with Audit Report thereon;2. recommend final dividend if any on the equity shares of the Company for the financial year ending March 31 2026 for the approval of shareholders at the ensuing 15th Annual General Meeting ;3. Any other business with the permission of the chairman
4 months agoCaspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. the Standalone and Consolidated audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 along with Audit Report thereon;2. recommend final dividend if any on the equity shares of the Company for the financial year ending March 31 2026 for the approval of shareholders at the ensuing 15th Annual General Meeting ;3. Any other business with the permission of the chairman
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Caspian Corporate Services Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74110TG2011PLC162524</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: SARFRAZ TAHERBHAI MULLA <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: LAXMI NARAYANA PUNNA <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 27/04/2026<br/><br/> <b>Note:<b> 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. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Caspian Corporate Services Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74110TG2011PLC162524</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: SARFRAZ TAHERBHAI MULLA <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: LAXMI NARAYANA PUNNA <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 27/04/2026<br/><br/> <b>Note:<b> 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. </div>
4 months agoDear Sir/Madam 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 2026.
5 months agoDear Sir/Madam 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 2026.
5 months agoDear Sir/Maam This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and Companys 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 2026 till the end of 48 hours after the announcement of audited financial results for the quarter and financial year ended on 31st March 2026.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.
5 months agoDear Sir/Maam This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and Companys 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 2026 till the end of 48 hours after the announcement of audited financial results for the quarter and financial year ended on 31st March 2026.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.
5 months agoDear Sir/Maam Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are hereby submitting newspaper clippings of Unaudited Standalone and Consolidated Financial Results for the quarter and Nine Months ended 31st December 2025 published in "Financial Express" (English) and "Mana Telangana" (Telugu) Newspaper dated 13th February 2026.
7 months agoDear Sir/Maam Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are hereby submitting newspaper clippings of Unaudited Standalone and Consolidated Financial Results for the quarter and Nine Months ended 31st December 2025 published in "Financial Express" (English) and "Mana Telangana" (Telugu) Newspaper dated 13th February 2026.
7 months agoDear Sir/Maam Pursuant to Regulation 30 & Regulation 33 read with Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 12th February 2026 inter-alia considered and approved the Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended December 31 2025. We are enclosing herewith the following;1.) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025.2.) Limited Review Reports in respect of Un-audited (Standalone & Consolidated) Financial Results of the company for the quarter and nine months ended 31st December 2025.The Board meeting commenced at 04:00 p.m. and concluded 04:45 p.m. Thanking you
7 months agoPursuant to Regulation 30 & Regulation 33 read with schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations 2015 ("Listing Regulations") we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. Thursday 12th February 2026 inter-alia considered and approved the Un-audited Standalone and Consolidated Financial result for the quarter and nine months ended December 31 2025. we are enclosing herewith Un-Audited Standalone and Consolidated Financial result along with Limited review report for the quarter and nine months ended 31st December 2025.
7 months agoCaspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve unaudited standalone and consolidated financial result for the quarter ended 31st December 2025 along with Limited review report
7 months agoAnnual reports
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