Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Jun 2024 | 7 Jun 2024 |
Please find attached herewith the annual report for the year 2023-24. Capital Trust Limited has informed the Exchange regarding Board meeting held on Jun 20, 2024. (As Per NSE Announcement Dated on: 20/06/2024) Capital Trust Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on Jun 29, 2024 (As Per NSE Announcement Dated on: 21/06/2024) Capital Trust Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting (As Per NSE Announcement Dated on: 27/06/2024) Capital Trust Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 29, 2024 (As Per NSE Announcement Dated on: 29/06/2024) Uploading Scruitnizer Report (As Per BSE Announcement Dated on: 01/07/2024) | ||
AGM | 20 Sep 2023 | 28 Aug 2023 |
The 37th Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, September, 20, 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The instruction details of (i) registering / updating email addresses, (ii) casting vote through remote e-voting and (iii) attending the AGM through VC / OAVM has been set forth in the Notice of the AGM. The Annual Report for the Financial Year 2022-23, including the Notice convening Annual General Meeting, being sent to the members through electronic mode, is enclosed for your record. The outcome of the Annual General meeting held on 20th Sep, 2023 is enclosed (As Per BSE Announcement Dated on 20/09/2023) Capital Trust Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 20, 2023 Scruitnizer report attached (As Per NSE Announcement Dated on 22/09/2023) |
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