12
total announcements
544343.BO · 15 min delayed
Capitalnumbers Infotech Ltd
Capitalnumbers Infotech Ltd has informed about the outcome of shareholders' approval for variation in the objects of the initial public offer. The shareholders have approved the variation in the objects relating to investment in subsidiary and issue-related expenses.
Capitalnumbers Infotech Ltd
Capitalnumbers Infotech Ltd has submitted the voting results and scrutinizer's report for its 14th Annual General Meeting.
Capitalnumbers Infotech Ltd
Capitalnumbers Infotech Ltd held its 14th Annual General Meeting (AGM) on September 29, 2026, through Video Conferencing. The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The company's financial performance for the financial year 2025-26 was discussed, and the audited financial statements for the year ended March 31, 2026, were adopted.
Capitalnumbers Infotech Ltd
Capitalnumbers Infotech Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its half-yearly financial results for the period ended September 30, 2026.
Capitalnumbers Infotech Ltd
Capitalnumbers Infotech Ltd has announced the publication of a newspaper advertisement regarding its 14th Annual General Meeting scheduled to be held on September 29, 2026.
Capitalnumbers Infotech Ltd
Capitalnumbers Infotech Ltd has announced the re-appointment of M/s. Prateek Kohli & Associates as Secretarial Auditors for FY 2026-27, along with other board approvals, including the variation in the objects of the initial public offer.
Capitalnumbers Infotech Ltd
Capitalnumbers Infotech Ltd has announced the re-appointment of internal auditors, secretarial auditors, and approval of the Boards' Report for the year ended March 31, 2026. The company also approved a variation in the objects of the Initial Public Offer (IPO) to include additional subsidiaries for deployment of IPO proceeds. The proposed variation is subject to shareholder approval at the 14th Annual General Meeting on September 29, 2026.
Capitalnumbers Infotech Ltd
Capitalnumbers Infotech Ltd has announced the appointment of Mr. Anand V Varanasi as Senior Managerial Personnel, re-appointment of internal and secretarial auditors, and variations in the objects of the Initial Public Offer (IPO). The company also approved the notice of 14th Annual General Meeting and appointed a practicing company secretary to scrutinize the e-Voting process.
Capitalnumbers Infotech Ltd
Capitalnumbers Infotech Ltd has announced the outcome of its Board Meeting held on August 31, 2026. The Board approved the re-appointment of internal auditors and secretarial auditors, appointment of senior managerial personnel, and variation in the objects of the Initial Public Offer (IPO). The variation includes the reallocation of unutilized IPO proceeds towards the acquisition of a proposed wholly-owned subsidiary, Epitome Cloud Inc.
Capitalnumbers Infotech Ltd
Capitalnumbers Infotech Ltd has scheduled a Board Meeting on August 31, 2026, to consider and approve a variation in the objects of the Initial Public Offer (IPO) to use the same for other specific purposes.
Capitalnumbers Infotech Ltd
Capital Numbers Infotech Ltd has acquired 100% stake in Epitome Cloud Inc., a US-based Salesforce and enterprise transformation company, for ₹40 crore, strengthening its global technology capabilities and expanding its presence in the US market.
Capitalnumbers Infotech Ltd
Capitalnumbers Infotech Ltd has paid USD 24,51,288.49 (INR 23,40,00,000) towards the purchase of 100% shareholding in Epitome Cloud Inc. as per the terms of the Stock Purchase Agreement.