| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 4 Nov 2025 |
| Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30 2025. Board Meeting Outcome for Standalone Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2025. (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 4 Aug 2025 | 29 Jul 2025 |
| Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter Ended June 30 2025. Unaudited Financial Results along with Limited Review Report for the Quarter ended June 30, 2025. (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 1 Jul 2025 | 26 Jun 2025 |
| Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 ,inter alia, to consider and approve the Appointment of Ms. Mehvish as Company Secretary and Compliance Officer of the Company. Appointment of Ms. Mehvish as Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on: 01/07/2025) | ||
| Board Meeting | 22 May 2025 | 13 May 2025 |
| Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve quarterly and yearly Financial results for the Financial year ended 31st March 2025. Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve This has reference to our earlier intimation dated May 13, 2025, regarding intimation of Board Meeting to be held on Monday, May 19, 2025 at 4:00 P.M. It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Thursday, May 22, 2025 at 5:00 P.M (As per BSE Announcement Dated on 19/05/2025) Financial Result for the Quarter and Finanacial Year ended March 31, 2025. (As Per BSE Announcement Dated on :22.05.2025) | ||
| 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) | ||
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