Capital Trade Links Ltd Share Price

3.39

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Aug-2019 31-Jul-2019 - -
Capital Trade Links Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 30, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on August 30, 2019. Intimation of Outcome of the Board Meeting of M/s Capital Trade Links Limited held on 30.07.2019. (As Per BSE Announcement Dated 30.07.2019) This is with reference to the fixation of Cut-off date (i.e. 23.08.2019) and Book Closure date (i.e. from 24.08.2019 to 30.08.2019) for the proposed Annual General Meeting scheduled to be held on Friday, 30th August, 2019. Submission of Annual Report of M/s Capital Trade Links Limited for the Financial year 2018-19 along with Notice of Annual General Meeting scheduled to be held on Friday, 30th August, 2019. Submission of Annual Report of M/s Capital Trade Links Limited for the Financial Year 2018-19 along with the Notice of Annual General Meeting scheduled to be held on Friday, 30th August, 2019. (As Per BSE Announcement Dated 07.08.2019) Newspaper Advertisement of Notice of Annual General Meeting of M/s Capital Trade Links Limited (As Per BSE Announcement Dated On 10/08/2019) We are hereby enclosing the copies of Newspaper Advertisements published in the Hindi and English Newspaper regarding the Corrigendum to the Notice of 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 22/08/2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 34th Annual General Meeting (AGM) of the Members of the Company held today i.e., Friday, the 30th day of August, 2019 at 11.00 AM at B-4, LGF, Ashoka Niketan, New Delhi - 110092. (As Per BSE Announcement Dated on 30/08/2019)