30 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:41 PM
Capricorn Systems Global Solutions Ltd.

BSE

  • 18.70 0.00 (0%)
  • Vol: 200
  • BSE Code: 512169
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    18.70
  • OPEN PRICE
    18.70
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    18.70(49)

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Capricorn Systems Global Solutions Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
24-Aug-201631-Aug-2016 Capricorn Systems Global Solutions Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on August 31, 2016, wherein the Board will, inter alia, discuss and approve the following matters: 1. To Fix the Date, Time and Venue of the 31st Annual General Meeting (AGM) and to Fix the Dates of Book Closure for the purpose of the AGM of the Company. 2. Re-appoint of Directors of the Company, liable to Retire by Rotation and being eligible for their Re-appointment. 3. Re-appointment of Statutory Auditors of the Company, subject to Approval of the Members.
01-Aug-201612-Aug-2016 Quarterly Results
16-May-201630-May-2016 Audited Results
05-Feb-201612-Feb-2016 Quarterly Results
03-Nov-201513-Nov-2015 Quarterly Results
28-Aug-201531-Aug-2015 Capricorn Systems Global Solutions Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, will discuss and approve the following matters: 1. To Fix the Date, Time and Venue for the 30th Annual General Meeting (AGM) and to Fix the Dates of Book Closure for the purpose of the AGM of the Company. 2. Re-appoint of Directors of the Company, liable to Retire by Rotation and being eligible for their Re-appointment. 3. Re-appointment of Statutory Auditors of the Company, subject to Approval of the Members.
03-Aug-201514-Aug-2015 Quarterly Results
14-May-201528-May-2015 Audited Results
13-Nov-201414-Nov-2014 Quarterly Results
28-Aug-201401-Sep-2014 The Board of Directors of the Company will be held on September 01, 2014, inter alia, will discuss and approve the following matters: 1. To Fix the Date, Time and Venue for the 29the Annual General Meeting (AGM) and to Fix the Dates of Book Closure for the purpose of the AGM of the Company. 2. Re-appoint of Directors of the Company, liable to Retire by Rotation and being eligible for their Re-appointment. 3. Re-appointment of Statutory Auditors of the Company, subject to Approval of the Members.