| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2024 | 11 Jul 2024 |
| Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30th 2024. Financial results for the quarter ended June 30, 2024 along with Limited Review Report. Outcome of Board Meeting held on July 16, 2024 (Other than Approval of Unaudited Financial Results) (As per BSE Announcement Dated on 16/07/2024) | ||
| Board Meeting | 6 May 2024 | 29 Apr 2024 |
| Audited Results Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve Capital Trade Links Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06th May 2024 , inter alia, to consider and approve the Audited Financial Results of the company for the Financial Year 2023-24 along with the Statutory Auditors Report thereon. Pursuant to the Regulation 30 and 33 of the SEBI Listing Regulations, 2015, we hereby inform you that, the Board of Directors at their meeting held today i.e. May 06, 2024 , has inter alia considered and approved a. the Audited Standalone Financial Results together with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the quarter & year ended March 31, 2024, duly recommended by the Audit Committee in its meeting as enclosed. b. Auditors Report by Statutory Auditor. c. Declaration in respect of Audit Report with unmodified opinion under Regulation 33(3)(d) of the SEBI Listing Regulations, 2015. (As Per BSE Announcement Dated on: 06/05/2024) | ||
| Board Meeting | 9 Feb 2024 | 1 Feb 2024 |
| Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter ended December 31 2023 along with the Limited Review Report thereon. Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter ended December 31, 2023 along with the Limited Review Report thereon. the Unaudited Financial Results of the company for the quarter ended December 31, 2023 along with the Limited Review Report thereon. the Unaudited Financial Results of the company for the quarter ended December 31, 2023 along with the Limited Review Report thereon. (As per BSE Announcement Dated on 02/02/2024) Financial results for the quarter ended December 31, 2023 along with Limited Review Report Board of Directors of the company, at its meeting held today, has inter-alia considered and approved the Unaudited Standalone Financial Results for the quarter ended December 31,2023 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results of the company for the quarter and half year ended September 30, 2023 2. The proposal to raise the funds by way of issue of one or more instruments including equity shares/ convertible securities by such method as may deem suitable to the board of the company In continuation of our intimation letter dated October 31, 2023, we wish to inform you that the Board of Directors of the company, at its meeting held today i.e. on Tuesday, November 7, 2023, has inter-alia considered and approved the following businesses: 1. Considered and Approved the Unaudited Standalone Financial Results for the quarter and half year ended September 30,2023 along with the Limited Review Report thereon. 2. A preliminary discussion was done by the Board members of the Company in which they explored various fundraising methods and assessed their respective merits. A more comprehensive discussion is proposed to be conducted in upcoming meetings of the board of company. Financial result for the quarter and half year ended September 30, 2023 along with Limited Review Report (As per BSE Announcement Dated on 07/11/2023) Resubmission of Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 21/11/2023) | ||
| Board Meeting | 31 Oct 2023 | 25 Oct 2023 |
| Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Capital Trade Links Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 for Approval & Consideration Of Unaudited Financial Results For The Half yearly Ended September 2023 Along With The Limited Review Report Thereon and discuss raising of fund for company by suitable method as may be decided by Board. REGULATION 30 AND 33 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results of the company for the quarter and half year ended September 30, 2023 2. The proposal to raise the funds by way of issue of one or more instruments including equity shares/ convertible securities by such method as may deem suitable to the board of the company (As Per BSE Announcement Dated on 31/10/2023) | ||
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