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
Board Meeting - 22-Jul-2019 - -
Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve 1) The approval of Un-Audited Financial Results for the quarter ended 30th June 2019 2) Issuance of Equity Warrants on Preferential Basis 3) Any other matter with the permission of Chairman Intimation of Outcome of the Board Meeting of M/s Capital Trade Links Limited held on 30.07.2019. Intimation for Approval of Un-audited Financial Results along with Limited Review report for the quarter ended June 30, 2019 Revision in Item No. 7 and 8 of outcome of Board Meeting held on 30.07.2019. (As Per BSE Announcement Dated 30.07.2019)
Board Meeting - 18-May-2019 - -
Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the Financial year ended 31st March, 2019; 2. Issuance of Equity shares on Preferential basis; 3. Consider any other matter with the permission of Chairman. Further, the notice of trading window closure has already been disseminated pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2019. 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 May 19, 2019 regarding intimation of Board Meeting to be held on May 28, 2019. (As Per BSE Announcement Dated On 21/05/2019) Pursuant to the Regulation 30, 33 and other provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Second meeting of the Financial Year 2019-20 held today i.e. 28th May, 2019 has inter alia approved the following businesses:- 1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year Ended as on March 31, 2019 along with the declaration on Auditors Report with unmodified opinion. The said results were duly reviewed by the Audit committee and thereafter approved by the Board of Directors of the Company. During the year, the Company has posted a Net Profit of Rs. 128.98 Lacs. The copy of results is enclosed for your reference. 2. The appointment of Ms. Vanshita Sharma having M.No. A54072 as the Company Secretary & Compliance Officer of the company. 3. The appointment of M/s ANVC and Company, Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2019-20. 4. The appointment of M/s Atiuttam Singh & Associates, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2019-20. 5. Discussed and deferred the matter related to issue of Equity Shares on Preferential Basis. The Appointment of Ms. Vanshita Sharma having M.No.A54072 as a company Secretary and Compliance Officer has been considered and approved in the board meeting dated 28.05.2019. (As Per BSE Announcement Dated on 28/05/2019)
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)