| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Capital Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Quaterly Financial Results for quarter ended 31st December 2025. 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. Feb 14, 2026 has inter-alia considered, approved and took note of the following businesses: To consider, approve the unaudited financial results for the quarter ended 31st December, 2025. Further, the meeting commenced at 03:30 p.m. and concluded at 7:10 p.m. We are hereby enclosing the financial results along with limited review report for your information and record. (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 We are uploading Financial resulgts for quarter and half year ended 30th Sept, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 12 Nov 2025 | 12 Nov 2025 |
| This is in continuation to the meeting of the Board of Directors of the Company held on , September 18, 2025 and Rights Issue Committee Meeting held on October 3, 2025 approving the offer and issue of fully paid equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company as on the record date i.e October 10, 2025, for an amount aggregating to Rs. 2381.36 Lakhs , by way of a rights issue to the eligible equity shareholders of the Company (Rights Issue), in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations. 2018, as amended and other applicable laws including circulars issued by SEBI from time to time (Rights Issue). | ||
| Board Meeting | 18 Sep 2025 | 15 Sep 2025 |
| To consider Fund Raising Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated On : 18.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 9 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 Capital Trust Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 14.08.2025) | ||
| Board Meeting | 25 Jul 2025 | 25 Jul 2025 |
| Capital Trust Limited has informed the Exchange about General Updates Outcome of the Meeting held on Friday, July 25, 2025 through audio conferencing in connection with finalization of the Basis of Allotment of Rights Equity Shares of Capital Trust Limited. | ||
| Board Meeting | 12 Jun 2025 | 9 Jun 2025 |
| Capital Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 inter alia to consider and approve Consider discuss and approve the terms and conditions of the proposed Rights Issue including the issue price rights entitlement ratio record date issue opening and closing dates and other related matters; Consider and approve any other matter incidental and connected thereto. To consider Fund Raising (As Per NSE Announcement Dated On : 09.06.2025) Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Capital Trust Limited at its meeting held today, i.e., June 12, 2025, commenced at 3:00 p.m. and concluded at 4:40 p.m., has considered and approved the Terms of Rights Issue and Letter of Offer for proposed Rights Issue. Rights Entitlement Ratio: 5 (five) Rights Equity Shares for every 14 (fourteen) fully paid-up Equity Shares held by eligible shareholders on the Record Date (As Per BSE Announcement Dated on 12.06.2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Capital Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited Balance sheet Profit and loss account f and cash flow for the year ended 31st March 2025 along with auditors report. Board Meeting Intimation Capital Trust Limited has informed the Exchange regarding Board meeting held on May 27, 2025. (As Per NSE Announcement Dated On : 28.05.2025) | ||
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