Capital Trust Share Price Capital Trust

76.50

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81.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jun-2020 - -
CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve We wish to inform you that the fourth meeting of Board of Directors of the company for the financial year 2019-20 is scheduled to be held on Saturday, June 20, 2020 at 04:00 p.m. through video conferencing, inter-alia, to consider, approve and take on record the audited financial results of the company for the quarter and year ended on March 31, 2020.  You are requested to make it convenient to attend the meeting. As informed earlier, you are requested to adhere to companys internal code for prevention of insider trading and not trade in the shares of the Company during the closure of Trading Window. Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, it is informed that the Board of Directors of the Company at its meeting held today i.e. on June 20, 2020 has inter-alia considered, approved and took on record the audited financial results (Standalone and Consolidated) for the quarter and year ended on March 31, 2020 and audit report thereon. (As Per BSE Announcement dated on 20.06.2020)
Board Meeting - 27-Jan-2020 - -
CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations.) has been scheduled to be held on Tuesday, the 04th day of February, 2020 to inter alia, consider, approve and take on record the un-audited financial results (Standalone and Consolidated) for the quarter and nine months ended on 31st December, 2019 and limited review report thereon. Piirsuant to Regulation 30 read with Part A of Part A of Schedule Ill of SEBI Listing Obligation and Disclosure Requirement) Regulations, 2018, this is infomed that the Board of Directors of the Company at its meeting held on February 04, 2020 inter-alia has considered, approved and took on record the un-audited consolidated and standalone financial results of the company for the quarter and nine months ended on 3lst December, 2019 and limited review report of auditors thereon. (As Per BSE Announcement dated on 04/02/2020)
Board Meeting - 04-Dec-2019 - -
CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations.) has been scheduled to be held on Thursday, the 12th day of December, 2019, to inter alia a.consider, approve and take on record the unaudited quarterly and half yearly financial results (standalone and consolidated) for the quarter and half year ended on 30th September, 2019 and Limited Review Report thereon; Further, as per SEBI (Prohibition of Insider Trading Regulations), 2015 and companys internal code for prevention of insider trading, the trading window for dealing in the shares of the company shall remain closed from the start of business hours on Thursday, the 5th day of December, 2019 till the completion of 48 hours after the results are made public on Thursday, the 12th day of December, 2019. ursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is informed that the Board of Directors of the Company at its meeting held today inter alia has: ?considered, approved and took on record the unaudited quarterly and half yearly results of the company for the quarter and half year ended 30th September, 2019 along with limited review report on the said results from the Statutory Auditors of the company; Appointment of Mr. Abhinav Sharma as independent director of the Company. Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is informed that the Board of Directors of the Company at its meeting held today appointed Mr. Abhinav Sharma as independent director of the Company. Brief Profile of Mr. Abhinav Sharma Abhinav is a CFA Charter holder from CFAInstitute, USA. Certified Financial Risk Manager from Global Association of Risk Professionals, USA. MBA(Finance) (ICFAI Business School, Hyderabad India), B.A.(Hons) Economics (Delhi University) His focus area is Debt Funding: Bank Loans, Project Finance, Structured loans from NBFCs, NCDs, Securitization, Cross border transactions, Structured Debt Strategic Consulting: Risk Management, Credit Administration Systems, RBI Compliance for NBFCs, Capital Structure and Funding Strategy,Strategic Growth Planning Specialties: Credit risk analysis, Structured Finance Transactions, Basel II, Transaction handling (As Per BSE Announcement dated on 12/12/2019)
Board Meeting - 03-Sep-2019 - -
CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations.) has been scheduled to be held on Saturday, the 14th day of September, 2019, to inter alia a.consider, approve and take on record the unaudited quarterly financial results (standalone and consolidated) for the quarter ended on 30th June, 2019 and Limited Review Report thereon; b.To discuss about the sale of investment in subsidiary company. Further, as per SEBI (Prohibition of Insider Trading Regulations), 2015 and companys internal code for prevention of insider trading, the trading window for dealing in the shares of the company shall remain closed from the start of business hours on Saturday , the 7th day of September, 2019 till the completion of 48 hours after the results are made public on Saturday, the 14th day of September, 2019. Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is informed that the Board of Directors of the Company at its meeting held today inter alia has: ?considered, approved and took on record the unaudited quarterly results of the company for the quarter ended 30th June, 2019 along with limited review report on the said results from the Statutory Auditors of the company; ?Discussed and approved subject to approval of shareholders approval about sale of investments in subsidiary company ?Discussed about the RBIs draft guidelines for on tap licensing of Small Finance Banks in the private sector and opportunity for the company. ?Appointment of Mr. Vinod Raina as CFO of the Company. (As Per BSE Announcement Dated 14.09.2019)