Capital Trade Lk Corporate Action
Capital Trade Lk
Data will be updated when it becomes available.
CMP as on 09-May-24 1:14
₹ 43
₹ 43
0.86 | 2.07%
Open
₹ 45
₹ 45
Turnover(lac)
₹ 2
₹ 2
Prev. Close
₹ 41.64
₹ 41.64
Day's Vol (shares)
₹ 4,608
₹ 4,608
Day's Vol (shares)
₹ 40.66 ₹ 45.00
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 16-Aug-2023 | 22-Jul-2023 | - | - |
Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (L.ODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. July 22, 2023 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter ended on June 30, 2023. AGM scheduled to be held on Wednesday, August 16, 2023 at 11:00 am at venue deemed to be the registered office of the company through video conferencing. (As per BSE Announcement Dated on 25/07/2023) Outcome on 38th Annual General Meeting of the company held on 16th August 2023. (As Per BSE Announcement dated on 17.08.2023) Revised proceedings of 38th Annual General Meeting held on 16th day of August, 2023 (As Per BSE Announcement Dated on 10.04.2024) |