Capital Trade Links Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 14-Aug-2018 - -
Outcome of Meeting of the Board of Directors of the Company held today The 33rd Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Saturday, the 29th day of September, 2018 at B-4, LGF, Ashoka Niketan, New Delhi - 110092 at 10.00 a.m. (As Per BSE Announcement Dated on 04.09.2018) Pursuant to the provision of Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the copies of Newspaper Advertisements published in the Hindi and English Newspaper regarding the Public Notice of 33rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 05.09.2018) Proceedings of the 33rd Annual General Meeting of Capital Trade Links Limited held today, i.e. Saturday, the 29th day of September, 2018 (As Per BSE Announcement Dated on 29.09.2018) Voting Results of 33rd Annual General Meeting [AGM) of Capital Trade Links Limited held on September 29, 2018 (As Per BSE Announcement Dated on 10/1/2018 4:23:20 PM)