Capital Trade Links Ltd Share Price

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-May-2019 - -
Outcome of Meeting of the Board of Directors of the Company held today i.e. 06th May, 2019
Board Meeting - 06-Feb-2019 - -
Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended 31st December, 2018 and to consider any other matter with the permission of Chairman. Further for the abovementioned purpose the Trading Window for dealing in Securities of the Company shall remain closed w.e.f. 07th February, 2019 to 16th February, 2019 (both days inclusive) pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in Securities of the Company shall remain closed w.e.f. 07th February, 2019 to 16th February, 2019 (both days inclusive) pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir, Enclosed herewith please find copies of the Newspaper Advertisement published by the Company in the newspapers i.e. Financial Express (English Language) and Jansatta (Regional (Hindi) Language) on February 7, 2019 regarding intimation of Board Meeting to be held on February 14, 2019. This is for your information and records Thanking You (As Per BSE Announcement Dated On 08/02/2019) Outcome of Meeting of the Board of Directors of the Company held today i.e. 14th February, 2019 (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 06-Nov-2018 - -
CAPITAL TRADE LINKS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2018 and to consider any other matter with the permission of Chairman. Further for the abovementioned purpose the Trading Window for dealing in Securities of the Company shall remain closed w.e.f. 07th November, 2018 to 16th Novermber, 2018 (both days inclusive) pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in Securities of the Company shall remain closed w.e.f. 07th November, 2018 to 16th Novermber, 2018 (both days inclusive) Publication in Newspaper of Notice of the Board Meeting of the Company to be held on November 14, 2018 (As Per BSE Announcement Dated On 11/11/2018) Outcome of Meeting of the Board of Directors of the Company held today i.e. 14th November, 2018 (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 03-Aug-2018 - -
Quarterly Results CAPITAL TRADE LINKS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will be held on Tuesday, 14th August, 2018 at 4.00 P.M at the registered office of the Company, inter-alia, to consider, approve and take on record Unaudited Financial Results for the Quarter ended 30th June, 2018 and to consider any other matter with the permission of Chairman. Further for the abovementioned purpose the Trading Window for dealing in Securities of the Company shall remain closed w.e.f. 4th day of August, 2018 to 16th day of August, 2018 (both days inclusive) pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Publication in Newspaper of Notice of the Board Meeting of the Company TIAAN AYURVEDIC has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Un-audited Standalone Financial Results For The First Quarter Ended June 30, 2018 (As Per BSE Announcement Dated on 06.08.2018) Outcome of Meeting of the Board of Directors of the Company held today (As Per BSE Announcement Dated on 14.08.2018) Publication in Newspaper of Unaudited Financial Results for the Quarter ended June 30, 2018 under Regulation 47 of SEBI (LODR), Regulations, 2015 (As Per BSE Announcement Dated on 17.08.2018)
Board Meeting - 19-May-2018 - -
Capital Trade Links Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2018, inter alia, to consider the following;1. Approve and take on record the Audited Financial Results for the Quarter and Year ended March 31, 2018.2. Consider and Recommend a Final Dividend, if any on the Equity Shares of the Company for the Financial year ended March 31, 2018, if any.Further for the above mentioned purpose the Trading Window for dealing in Securities of the Company shall remain closed w.e.f. May 21, 2018 to May 31, 2018 (both days inclusive) pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 29, 2018 to transact, inter-alia, the following businesses: 1.Approve and take on record the Audited Financial Results for the Quarter and Year ended 31st March, 2018. 2.Consider & Recommend a Final Dividend, if any on the Equity Shares of the Company for the Financial year ended 31st March, 2018, if any. 3.Any other matter with the permission of chair. Submission of Copies of newspaper advertisement regarding intimation of Board Meeting to be held on May 29, 2018. (As Per BSE Announcement Dated On 21/05/2018) THE BOARD MEETING HAS BEEN ADJOURNED AND WILL BE HELD ON WEDNESDAY, THE 30TH DAY OF MAY, 2018 AT 4 PM THE BOARD MEETING HAS BEEN ADJOURNED AND WILL BE HELD ON WEDNESDAY, 30TH MAY 2018 AT 04:00 PM. THE BOARD MEETING HAS BEEN ADJOURNED AND WILL BE HELD ON WEDNESDAY, 30TH MAY 2018 AT 04:00 PM. (As per BSE Announcement dated on 29/05/2018) Capital Trade Links Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended dividend @ 10% of the paid share capital of the Company, to the shareholders for the Financial Year 2017-18, subject to the approval of the shareholders at the ensuing 33rd Annual General Meeting. Outcome of the Board Meeting. The Board of Directors have approved the offer to issue not exceeding 5,00,000 options to the employees under the Employees Stock Option Plan (ESOP). The Board of Directors have approved the appointment of Mr. Santosh Gupta as Chief Financial Officer of the Company. Further, the Designation of Mr. Yashwant Saini has been changed from CFO to General Manager-Operations. (As per BSE Announcement dated on 30/05/2018)