Caspian Corporate Services Ltd (CASPIAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Caspian Corporate Services Ltd on NSE and BSE, with an AI summary of each filing.
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 ....
Intimation · 06 Nov 2026, 5:30 am
Caspian Corporate Services Schedules Board Meeting on 6th Nov'26 for Q2 Results Caspian Corporate Services Limited announced that its Board of Directors will meet on 6th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26, along with the Limited Review Report. The board will also discuss the reconstitution of company committees. In compliance with insider trading regulations, the trading window for designated persons has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Dear Sir/Ma''am, Please find enclosed Announcement under Regulation 30 (LODR) for re-appointment of Chairman cum Managing Director and regularization of Additional Independent Director
Change in Management · 01 Oct 2026, 8:48 pm
Caspian Corporate Services AGM Approves Key Board Appointments and Auditor Mandate Shareholders of Caspian Corporate Services approved key resolutions at the 15th AGM held on 28th Sep'26. The company re-appointed Mr. Sukumar Reddy Garlapati as Chairman & Managing Director for a five-year term and regularized Mr. Vimal Laljibhai Kalaria as Non-Executive Independent Director. Additionally, M/s. MAAK & Associates, Chartered Accountants, was re-appointed as Statutory Auditors for a second five-year term covering FY27 to FY31 (from the conclusion of the 15th AGM until the 20th AGM).
Dear Sir/Ma''am, Please find enclosed Regulation 30 for re-appointment of Statutory Auditor.
Change in Auditor · 01 Oct 2026, 8:45 pm
Caspian Corporate Services Approves Key Board Appointments and Auditor Mandate Shareholders of Caspian Corporate Services approved key resolutions at the 15th AGM on 28th Sep'26. The company approved the re-appointment of M/s. MAAK & Associates, Chartered Accountants, as Statutory Auditors for a second five-year term covering FY27 to FY31. Additionally, shareholders approved the re-appointment of promoter Sukumar Reddy Garlapati as Chairman & Managing Director for a five-year term, alongside the regularization of Vimal Laljibhai Kalaria as Non-Executive Independent Director.
Dear Sir/Ma''am, Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
Annual General Meeting · 30 Sept 2026, 8:55 pm
Caspian Corporate Services AGM Approves 5% Dividend and Key Governance Resolutions Caspian Corporate Services approved all key resolutions at its 15th AGM on 28th Sep'26, each receiving over 99.9% shareholder approval. Approved ordinary items included FY26 audited accounts, a final dividend of Rs 0.50 per share (5% of face value), the reappointment of retiring director Sampath Rao Nemmani, and the reappointment of statutory auditors MAAK & Associates. Special resolutions approved the re-appointment and remuneration hikes exceeding profit caps for Managing Director Sukumar Reddy Garlapati and executive directors, related-party transactions, and regularization of independent director Vimal Laljibhai Kalaria.
Dear Sir/Ma''am, 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 ....
Dividend · 30 Sept 2026, 12:20 am
Dear Sir/Ma''am, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings ....
Annual General Meeting · 29 Sept 2026, 12:51 am
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 ....
Others (Uncategorized) · 06 Sept 2026, 1:58 am
Dear Sir/Ma''am, 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 ....
Annual General Meeting · 06 Sept 2026, 1:22 am
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, ....
Change in Management · 05 Sept 2026, 12:38 am
Caspian Corporate Services Approves Key Leadership Appointments and Remuneration Revisions The Board of Caspian Corporate Services approved the reappointment of Managing Director Sukumar Reddy Garlapati and Statutory Auditors M/s. M A A K & Associates for five-year terms, subject to shareholder approval at the AGM on 28th Sep'26. Additionally, Vimal Laljibhai Kalaria was appointed as an Independent Director for five years effective 4th Sep'26. The board approved hikes in managerial remuneration limits, including exceeding profit thresholds for key directors, and waived the recovery of excess remuneration paid to Director Sampath Rao Nemmani for FY26.
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 ....
Outcome · 05 Sept 2026, 12:31 am
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 ....
Intimation · 01 Sept 2026, 10:39 pm
Dear Sir/Ma'am, 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) ....
Outcome · 13 Aug 2026, 11:59 pm
Caspian Corporate Services Reports Q1FY27 Results with Consolidated Net Loss Caspian Corporate Services reported a consolidated net loss of ₹341.56 lakhs for Q1FY27 ended 30 Jun'26, a sharp decline from a net profit of ₹6.17 lakhs in Q4FY26 and ₹5.36 lakhs in Q1FY26. Consolidated income from operations fell 8.9% QoQ to ₹2,548.95 lakhs. On a standalone basis, Q1FY27 net profit was ₹1.22 lakhs, down 82.2% QoQ from ₹6.85 lakhs but up 386% YoY from ₹0.25 lakhs. Standalone income from operations grew 35.8% QoQ to ₹474.33 lakhs.
Dear Sir/Ma''am, 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) ....
Financial Result · 13 Aug 2026, 11:46 pm
Caspian Corporate Services Q1FY27 Standalone & Consolidated Results Caspian Corporate Services reported unaudited results for the quarter ended 30th Jun'26. On a standalone basis, net profit was ₹1.22 lakhs, down 82% QoQ but up 388% YoY. Revenue from operations increased to ₹474.33 lakhs, a 35.8% QoQ and 498.8% YoY growth. On a consolidated basis, the company posted a net loss of ₹341.56 lakhs, against a profit of ₹6.17 lakhs in Q4FY26 and a profit of ₹5.36 lakhs in Q1FY26. Consolidated revenue from operations stood at ₹2,548.95 lakhs.
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 ....
Intimation · 13 Aug 2026, 5:30 am
Caspian Corporate Services Board Meeting to Approve Q1 FY27 Financial Results Caspian Corporate Services has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve the standalone and consolidated un-audited financial results for the quarter ended 30th Jun'26. The agenda also includes the Limited Review Report for the same period. In line with insider trading regulations, the trading window for designated persons has been closed since 01st Jul'26 and will reopen 48 hours after the financial results are announced. The BSE Scrip Code for the company is 534732.
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, ....
Outcome · 05 Aug 2026, 10:18 pm
Caspian Corporate Services Appoints New Internal Auditor for FY27 Caspian Corporate Services announced its Board of Directors has approved the appointment of M/s. Shah Sanghvi & Associates as the company's new internal auditors. The appointment, effective from 05 Aug'26, is for the financial year 2026-27. This decision was made during the board meeting held on the same day to comply with the Companies Act, 2013 and SEBI Listing Regulations. Shah Sanghvi & Associates is an Ahmedabad-based chartered accountancy firm specializing in auditing, compliance, and transaction advisory.
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 ....
Intimation · 31 Jul 2026, 9:05 pm
Caspian Corporate Services Board Meeting to Appoint Internal Auditor Caspian Corporate Services (BSE: 534732) has scheduled a Board of Directors meeting for 05 Aug'26. The primary agenda is to consider and approve the appointment of the company's Internal Auditor for the financial year 2026-27.
Dear Sir/Ma'am, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish to inform you ....
Outcome · 28 May 2026, 12:57 am
Caspian Corporate Services Q4FY26 Results & Dividend Caspian Corporate Services reported Q4FY26 consolidated PAT of ₹6.17 lakhs, a significant turnaround from a loss of ₹170.39 lakhs in Q4FY25. Revenue grew 45.3% YoY to ₹2,832.59 lakhs. For the full year FY26, consolidated PAT was ₹4.40 lakhs, down sharply from ₹259.30 lakhs in FY25, while revenue increased 19.2% to ₹10,208.11 lakhs. The Board recommended a final dividend of ₹0.5 per share (5%) for FY26. The auditor's report on both standalone and consolidated results was issued with an unmodified opinion.
Audited Standalone and Consolidated Financial Result for the quarter and year ended 31st March, 2026
Financial Result · 28 May 2026, 12:54 am
Caspian Corporate Services Q4FY26 Results and Dividend Announcement Caspian Corporate Services reported Q4FY26 consolidated PAT of ₹6.17 lakhs versus a loss of ₹170.39 lakhs YoY. Revenue from operations grew 45.3% YoY to ₹2,832.59 lakhs. For FY26, consolidated PAT stood at ₹4.40 lakhs, a sharp decline from ₹259.30 lakhs in FY25, while revenue rose 19.2% YoY to ₹10,208.11 lakhs. The board recommended a final dividend of ₹0.5 per share (5%) for FY26. Standalone Q4FY26 PAT was ₹6.85 lakhs, and FY26 PAT was ₹1.00 lakh.
Caspian 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 ....
Intimation · 27 May 2026, 5:30 am
Caspian Corporate Services Board Meeting on 27th May'26 for Q4 Results and Dividend Caspian Corporate Services has scheduled a Board Meeting for 27th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also consider recommending a final dividend for FY26, subject to shareholder approval at the upcoming AGM. The trading window for designated persons has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared.
<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> ....
Others (Uncategorized) · 27 Apr 2026, 10:39 pm
Caspian Corporate Confirms It Is Not a 'Large Corporate' for FY26-27 Caspian Corporate Services (BSE: 534732) confirmed on 27 Apr'26 that it does not qualify as a 'Large Corporate' under SEBI regulations for FY26-27. Although its equity shares are listed on the BSE, the company does not meet the other two criteria: having outstanding long-term borrowings of ₹1,000 crore or more, and a credit rating of “AA” or above. Consequently, the mandatory initial disclosure requirements for Large Corporates are not applicable to the company for the specified financial year.
Dear Sir/Ma'am, Pursuant to Regulation 30 & Regulation 33 read with Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) ....
Outcome · 12 Feb 2026, 10:49 pm
Caspian Corporate Services Reports Net Loss of ₹7.72 Lakhs for Q3 FY26 Caspian Corporate Services reported a consolidated net loss of ₹7.72 lakhs for Q3 FY26, a significant decline from a ₹0.60 lakh profit in Q2 FY26 and a ₹187.30 lakh loss in Q3 FY25. Revenue from operations for the quarter ended 31 Dec'25 stood at ₹2,605.46 lakhs, up 13.7% QoQ and 45.3% YoY. The company's board also approved a share consolidation, combining 10 equity shares of ₹1 each into 1 share of ₹10, with a record date of 29 Dec'25.
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 ....
Financial Result · 12 Feb 2026, 10:43 pm
Caspian Corporate Services Reports Q3 FY26 Results Caspian Corporate Services posted a consolidated net loss of Rs. 7.72 lakhs for Q3 FY26 ended 31 Dec'25, compared to a loss of Rs. 187.30 lakhs YoY. Revenue from operations for the quarter grew 45.3% YoY to Rs. 2,605.46 lakhs. On a standalone basis, the company reported a net loss of Rs. 9.28 lakhs versus a loss of Rs. 1.86 lakhs YoY, with revenue increasing significantly to Rs. 183.76 lakhs from Rs. 32.56 lakhs YoY. The Board also fixed 29 Dec'25 as the record date for share consolidation.
Caspian 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 ....
Intimation · 12 Feb 2026, 5:30 am
Caspian Corporate Services Board Meeting Scheduled to Announce Q3FY26 Results Caspian Corporate Services (BSE: 534732) has scheduled a Board of Directors meeting on 12th Feb'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 31st Dec'25. The board will also review the limited review report from the statutory auditors. The trading window for designated persons is closed until 48 hours after the results are declared, in compliance with insider trading regulations.
Dear Sir/Ma''am, This is with reference to mail received from BSE dated 30th January, 2026 vide reference no. L/SURV/ONL/PV/AJ/2025-2026/3313, seeking clarification on significant movement ....
Others (Uncategorized) · 02 Feb 2026, 8:09 pm
Caspian Corporate Services Addresses Stock Price Volatility Caspian Corporate Services (BSE: 534732) responded on 02 Feb'26 to a BSE inquiry regarding significant share price movement. Management confirmed all material information influencing operations or performance has been properly disclosed per SEBI regulations. The company attributes the recent price volatility purely to market-driven, speculative factors and states it has no control over these movements. No undisclosed price-sensitive information exists. The firm reiterated its commitment to timely future disclosures as required under Regulation 30.
The Exchange has sought clarification from Caspian Corporate Services Ltd on January 30, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 31 Jan 2026, 12:11 am