| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jun 2024 | 17 Jun 2024 |
| CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations.) has been scheduled to be held on Thursday June 20 2024 to consider approve and take on record the corrigendum to the notice of 38th annual general meeting; Capital Trust Limited has informed the Exchange regarding Board meeting held on Jun 20, 2024. We draw attention of all the Members of Capital Trust Limited (Company) towards the Notice of the AGM convening the 38th Annual General Meeting of the Company scheduled to be held on Saturday, June 29, 2024 at 09:00.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) . This Corrigendum to the Notice of the AGM shall form an integral part of the Notice of the AGM which has already been circulated to the shareholders of the Company and on and from the date hereof, the Notice of the AGM shall always be read in conjunction with this Corrigendum. The shareholders of Capital Trust Limited are requested to note that the developments/amendments with respect to and in connection with Notice of Annual General Meeting (As Per NSE Announcement Dated on: 20/06/2024) | ||
| Board Meeting | 28 May 2024 | 14 May 2024 |
| CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations.) has been scheduled to be held on Tuesday May 28 2024 to inter alia Consider approve and take on record the audited financial results of the company for the quarter and year ended on 31st March 2024 and audit report there on; Fix date of annual general meeting. Further as per SEBI (Prohibition of Insider Trading Regulations) 2015 and companys internal code for prevention of insider trading the trading window for dealing in the shares of the company is closed from the start of business hours on Monday April 01 2024 till the completion of 48 hours after the results are made public on Tuesday May 28 2024. The notice of the Board Meeting shall also be uploaded on Companys websitewww.capitaltrust.in. A.G.M. & Audited Results (As per BSE Bulletin dated on 14/05/2024) Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the company at its meeting held today i.e. May 28, 2024 has inter-alia considered, approved and took note of the following businesses: 1.Audited financial statements of the company for the quarter and year ended 31st March, 2024 along with audit report thereon. 2.Date of 38th annual general meeting of the company as 29th June, 2024. 3.Issue, offer, and allotment, on preferential basis, such number of equity shares of the Company, having face value of ?10/- (Rupees Ten Only) each, at a price to be determined on the relevant date in accordance with the SEBI ICDR Regulations, for an aggregate amount not exceeding the equity of the company upto Rs. 50 Crores. 4.Adoption of ESOP scheme for the employees of the company. Further, the meeting commenced at 4:00 p.m. and concluded at 5:40 p.m. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 3 Feb 2024 |
| CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve otice is hereby given that a meeting of the Board of Directors of the Company pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations.) has been scheduled to be held on Tuesday February 13 2024 to inter alia To consider approve and take on record the un-audited financial results for the quarter ended on 31st December 2024 and limited review report report there on; Further as per SEBI (Prohibition of Insider Trading Regulations) 2015 and companys internal code for prevention of insider trading the trading window for dealing in the shares of the company is closed from the start of business hours on Monday Jan 01 2024 till the completion of 48 hours after the results are made public on Tuesday February 13 2024. Capital Trust Limited has informed the Exchange regarding Board meeting held on February 13, 2024. Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the company at its meeting held today i.e. February 13, 2024 has inter-alia considered, approved and took note of the following businesses: 1.Unaudited financial results for the quarter and nine months ended 31st December, 2023; 2.Resignation of Mr. Sanjiv Syal due to pre-occupancy and personal reasons. Further, the meeting commenced at 03:45 p.m. and concluded at 05:30 p.m. We are hereby enclosing the financial results along with limited review report for your information and record. Uploading quaterly financial results for quarter ended 31st Dec, 2023 (As Per NSE Announcement Dated on: 13/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations.) has been scheduled to be held on Wednesday November 08 2023 to inter alia To consider approve and take on record the un-audited financial results for the quarter and half year ended on 30th September 2023 and limited review report report there on. Capital Trust Limited has informed the Exchange regarding Board meeting held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023) Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the company at its meeting held today i.e. November 08, 2023 has inter-alia considered, approved and took note of the following businesses: 1.Unaudited financial results for the quarter and half year ended 30th September, 2023; 2.Appointment of Mr. Vahin Khosla as Joint Managing Director of the company subject to approval of Reserve Bank of India and Shareholders; 3.Appointment of Mr. Yuv Vir Khosla as an Executive Director of the company subject to approval of Reserve Bank of India and Shareholders, .Further, the meeting commenced at 03:45 p.m. and concluded at 05:45 p.m. Unaudited Finnacial results for quarter ended 30th September, 2023 attached (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations.) has been scheduled to be held on Monday August 14 2023 to inter alia To consider approve and take on record the un-audited financial results for the quarter ended on 30th June 2023 and limited review report report there on; Further as per SEBI (Prohibition of Insider Trading Regulations) 2015 and companys internal code for prevention of insider trading the trading window for dealing in the shares of the company is closed from the start of business hours on Saturday July 01 2023 till the completion of 48 hours after the results are made public on Monday August 14 2023. The notice of the Board Meeting shall also be uploaded on Companys website www.capitaltrust.in. Uploaded Financial Results for Quarter ended 30th June, 2023 Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the company at its meeting held today i.e. August 14, 2023 has inter-alia considered, approved and took note of the following businesses: To consider, approve the unaudited financial results for the quarter ended 30th June, 2023. Further, the meeting commenced at 03:45 p.m. and concluded at 04:45 p.m. We are hereby enclosing the financial results along with audit report for your information and record. (As Per BSE Announcement Dated on 14.08.2023) | ||
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