| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 3 Feb 2025 |
| Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and Nine months ended as on December 31 2024. Company informed BSE that board in its meeting held today i.e. February 07, 2025, has considered and recommended issue of bonus equity share in the ratio of 1:1 Outcome of the Board Meeting (Financial Results) held on Friday, February 07, 2025 Financial Results for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Annoucement Dated on 07.02.2025) | ||
| Board Meeting | 30 Oct 2024 | 30 Oct 2024 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 25 Oct 2024 | 22 Oct 2024 |
| Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended as on September 30 2024. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015, we hereby inform you that the Board of directors at their meeting held today on October 25, 2024, has inter alia considered and approved the unaudited Financial results of the company for the quarter and half year ended September 30, 2024 along with the limited review report. (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Allotment of 34,00,000 Equity share pursuant to the conversion of warrants. | ||
| Board Meeting | 16 Jul 2024 | 11 Jul 2024 |
| Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30th 2024. Financial results for the quarter ended June 30, 2024 along with Limited Review Report. Outcome of Board Meeting held on July 16, 2024 (Other than Approval of Unaudited Financial Results) (As per BSE Announcement Dated on 16/07/2024) | ||
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