Caspian Corporate Services33.86
+0.36 (+1.07%)

Caspian Corporate Services Share Price

33.86+0.36 (+1.07%)
+368.33% past 1 Year

Corporate filings & documents

Announcements

Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 inter alia to consider and approve 1. the Standalone and Consolidated un-audited financial results of the company for the quarter and half year ended on 30th September 2026 along with Limited Review Report thereon;2. reconstitution the Committees of the Company 3. Any other matter with the permission of the Chairman.
1 week ago
Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 inter alia to consider and approve 1. the Standalone and Consolidated un-audited financial results of the company for the quarter and half year ended on 30th September 2026 along with Limited Review Report thereon;2. reconstitution the Committees of the Company 3. Any other matter with the permission of the Chairman.
1 week ago
Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 inter alia to consider and approve 1. the Standalone and Consolidated un-audited financial results of the company for the quarter and half year ended on 30th September 2026 along with Limited Review Report thereon;2. reconstitution the Committees of the Company 3. Any other matter with the permission of the Chairman.
1 week ago
Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 inter alia to consider and approve 1. the Standalone and Consolidated un-audited financial results of the company for the quarter and half year ended on 30th September 2026 along with Limited Review Report thereon;2. reconstitution the Committees of the Company 3. Any other matter with the permission of the Chairman.
1 week ago
Dear Sir/Maam Please find enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th September 2026
4 weeks ago
Dear Sir/Maam Please find enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th September 2026
4 weeks ago
Dear Sir/Maam Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose copies of newspaper advertisement published in Financial Express (English) and Mana Telangana (Telangana) published on 01st October 2026.
1 month ago
Dear Sir/Maam Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose copies of newspaper advertisement published in Financial Express (English) and Mana Telangana (Telangana) published on 01st October 2026.
1 month ago
Dear Sir/Maam Please find enclosed Announcement under Regulation 30 (LODR) for re-appointment of Chairman cum Managing Director and regularization of Additional Independent Director
1 month ago
Dear Sir/Maam Please find enclosed Announcement under Regulation 30 (LODR) for re-appointment of Chairman cum Managing Director and regularization of Additional Independent Director
1 month ago
Dear Sir/Maam Please find enclosed Regulation 30 for re-appointment of Statutory Auditor.
1 month ago
Dear Sir/Maam Please find enclosed Regulation 30 for re-appointment of Statutory Auditor.
1 month ago
Dear Sir/Maam Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the followings:1. Scrutinizer Report2. Voting Results pursuant to Regulations 44 of SEBI (LODR) Regulations 2015.
1 month ago
Dear Sir/Maam Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the followings:1. Scrutinizer Report2. Voting Results pursuant to Regulations 44 of SEBI (LODR) Regulations 2015.
1 month ago
Dear Sir/Maam Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the Record date for the purpose of ascertaining the entitlements of members to the Final Dividend of Rs. 0.50/- per equity share of face value of Rs. 10/- each on the equity shares of the company for the F.Y. 2025-26 as recommended by the Board of Directors of the Company in their meeting held on 27th May 2026 has been fixed as Friday 09th October 2026. the Payment of such dividend shall be subject to deduction of tax at source and will be made within 30 days from the date of approval by the shareholders in the 15th Annual General Meeting.
1 month ago
Dear Sir/Maam Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the Record date for the purpose of ascertaining the entitlements of members to the Final Dividend of Rs. 0.50/- per equity share of face value of Rs. 10/- each on the equity shares of the company for the F.Y. 2025-26 as recommended by the Board of Directors of the Company in their meeting held on 27th May 2026 has been fixed as Friday 09th October 2026. the Payment of such dividend shall be subject to deduction of tax at source and will be made within 30 days from the date of approval by the shareholders in the 15th Annual General Meeting.
1 month ago
Dear 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 October 2026 till the end of 48 hours after the announcement of un-audited financial results for the quarter and half year ended on 30th September 2026.
1 month ago
Dear 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 October 2026 till the end of 48 hours after the announcement of un-audited financial results for the quarter and half year ended on 30th September 2026.
1 month ago
Dear Sir/Maam Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of the 15th Annual General Meeting (AGM) of the members of the Company held on Monday 28th September 2026 at 03:00 P.M. through Video Conferencing ("VC)/Other Audio-Visual Means ("OVAM").
1 month ago
Dear Sir/Maam Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of the 15th Annual General Meeting (AGM) of the members of the Company held on Monday 28th September 2026 at 03:00 P.M. through Video Conferencing ("VC)/Other Audio-Visual Means ("OVAM").
1 month ago
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
1 month ago
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
1 month ago
Dear 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
1 month ago
Dear 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
1 month ago
Dear 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 months ago
Dear 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 months ago
Dear 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 months ago
Dear 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 months ago
Appointment 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 months ago
Appointment 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 months ago
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. 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 months ago
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. 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 months ago
Caspian 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 months ago
Caspian 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 months ago
Dear 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
2 months ago
Dear 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
2 months ago
Dear 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.
2 months ago
Dear 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.
2 months ago
Dear 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.
2 months ago
Dear 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.
2 months ago
Caspian 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.
3 months ago
Caspian 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.
3 months ago
Dear 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.
3 months ago
Dear 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.
3 months ago
Caspian 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.
3 months ago
Caspian 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.
3 months ago
Dear 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.
4 months ago
Dear 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.
4 months ago
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 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.
4 months ago
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 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.
4 months ago

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Caspian Corporate Services Ltd Share Price Today

The Caspian Corporate Services Ltd share price today is ₹33.45. During the trading session, the Caspian Corporate Services Ltd share price opened at ₹34.5 and recorded an intraday high of ₹34.75 and a low of ₹33.02. Last closing price was ₹33.57. Over the past 52 weeks, the Caspian Corporate Services Ltd share price has ranged between ₹6.47 and ₹83. The current Caspian Corporate Services Ltd stock price reflects real-time market activity based on executed trades on the exchange.