ALFA Filings
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Announcement type
Time
14 announcements
Caspian Corporate Services Ltd submitted its 15th Annual Report for the financial year 2025-26 as required under SEBI regulations. The document includes standard financial and governance disclosures.
Caspian Corporate Services Limited has scheduled its 15th Annual General Meeting on 28th September 2026 to discuss financial results, director appointments, and remuneration adjustments.
Caspian Corporate Services Limited appointed Vimal Laljibhai Kalaria as Independent Director and re-appointed Sukumar Reddy Garlapati as Executive Director.
The Board of Caspian Corporate Services approved the 15th AGM notice for September 28, 2026, and reappointed the Managing Director and Statutory Auditor for five-year terms.
Caspian Corporate Services Ltd has scheduled a board meeting for September 4, 2026, to discuss AGM preparations, audit reports, and various director-related agenda items.
Caspian Corporate Services Ltd reported revenue from operations of ₹25.5 Cr (+2.8% YoY) and a net loss of ₹3.4 Cr for Q1 FY27.
Caspian Corporate Services Limited has appointed M/s. Shah Sanghvi & Associates as the new Internal Auditor for the financial year 2026-27.
Caspian Corporate Services appointed M/s. Shah Sanghvi & Associates as internal auditors for the financial year 2026-27. The appointment was approved during the board meeting.
Caspian Corporate Services Ltd has scheduled a Board Meeting on August 5, 2026, primarily to consider the appointment of an Internal Auditor.
Caspian Corporate Services filed its Annual Secretarial Compliance Report for FY26. The report notes minor procedural delays in management change intimations but confirms overall regulatory compliance.
Caspian Corporate Services Ltd reported revenue from operations of ₹28.3 Cr (+45.1% YoY) and net profit of ₹0.1 Cr for Q4 FY26.
Caspian Corporate Services reported consolidated annual income of ₹102.22 Crore for FY2026. The board also recommended a 5% final dividend of ₹0.5 per equity share.
Caspian Corporate Services scheduled a board meeting for May 27, 2026. Directors will consider FY26 audited financial results and recommend a final dividend.
Caspian Corporate Services Ltd submitted its quarterly certificate under Regulation 74(5) for the period ended March 31, 2026. The registrar confirmed that no share certificates were received for dematerialization during this quarter. This is a routine regulatory disclosure with no material financial impact.