| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 8 Aug 2026 |
| Capital Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 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 Wednesday August 12 2026 to inter-alia consider approve and take on record the unaudited financial results for the quater ended 30th June 2026 along with Limited Review report. 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 is closed from the start of business hours on July 01 2026 till the completion of 48 hours after the results are made public on Wednesday August 12 2026. The notice of the Board Meeting shall also be uploaded on Companys website www.capitaltrust.in. Uploading results and outcome (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 27 May 2026 | 25 May 2026 |
| Audited Results Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the company at its meeting held today i.e. May 27, 2026 has inter-alia considered, approved and took note of the following businesses: 1.Audited financial statements of the company for the quarter and year ended 31st March, 2026 along with audit report thereon. 2.Date of 39th annual general meeting of the company as 18th September, 2026. Further, the meeting commenced at 4:00 p.m. and concluded at 5:30 p.m. We are hereby enclosing the financial results along with audit report for your information and record. Results for upload (As Per BSE Announcement Dated on: 27/05/2026) | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Capital Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Quaterly Financial Results for quarter ended 31st December 2025. Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the company at its meeting held today i.e. Feb 14, 2026 has inter-alia considered, approved and took note of the following businesses: To consider, approve the unaudited financial results for the quarter ended 31st December, 2025. Further, the meeting commenced at 03:30 p.m. and concluded at 7:10 p.m. We are hereby enclosing the financial results along with limited review report for your information and record. (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 We are uploading Financial resulgts for quarter and half year ended 30th Sept, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 12 Nov 2025 | 12 Nov 2025 |
| This is in continuation to the meeting of the Board of Directors of the Company held on , September 18, 2025 and Rights Issue Committee Meeting held on October 3, 2025 approving the offer and issue of fully paid equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company as on the record date i.e October 10, 2025, for an amount aggregating to Rs. 2381.36 Lakhs , by way of a rights issue to the eligible equity shareholders of the Company (Rights Issue), in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations. 2018, as amended and other applicable laws including circulars issued by SEBI from time to time (Rights Issue). | ||
| Board Meeting | 18 Sep 2025 | 15 Sep 2025 |
| To consider Fund Raising Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated On : 18.09.2025) | ||
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