| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Capital Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited Balance sheet Profit and loss account f and cash flow for the year ended 31st March 2025 along with auditors report. Board Meeting Intimation Capital Trust Limited has informed the Exchange regarding Board meeting held on May 27, 2025. (As Per NSE Announcement Dated On : 28.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 Friday February 14 2025 to interalia consider approve and take on record the un-audited financial results of the company for the quarter ended on 31st December 2024 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 Wednesday Jan 01 2025 till the completion of 48 hours after the results are made public on Friday February 14 2025. Capital Trust Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday November 14 2024 to inter-alia consider approve and take on record the un-audited financial results of the company for the quarter and half year ended on 30th Sep 2024 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 Tuesday Oct 01 2024 till the completion of 48 hours after the results are made public on Thursday November 14 2024. CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve This is furtherance to the notice of the board meeting dated 30th Oct, 2024 for the proposed board meeting scheduled to be held on 14th November, 2024, the Board of Directors of the company will also discuss the following matters in that meeting: 1. to consider fund raising by way of an issuance of equity shares of the Company to its eligible equity shareholders on a rights basis (Rights issue),subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI(Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws; 2. constitution of a special committee of Board of Directors, in the name and style of Rights Issue Committee to decide on the matters relating to right issue; The notice of the Board Meeting shall also be uploaded on Companys websitewww.capitaltrust.in. (As Per BSE Announcement dated on 11.11.2024) Outcome of the Board meeting (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 26 Jul 2024 |
| CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 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 Saturday August 03 2024 to inter-alia consider approve and take on record the un-audited financial results of the company for the quarter ended on 30th June 2024 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 Monday July 01 2024 till the completion of 48 hours after the results are made public on Saturday August 03 2024. The notice of the Board Meeting shall also be uploaded on Companys websitewww.capitaltrust.in. The Board Meeting to be held on 03/08/2024 has been revised to 13/08/2024 The Board Meeting to be held on 03/08/2024 has been revised to 13/08/2024 (As Per BSE Announcement Dated on: 26/07/2024) Capital Trust Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Capital Trust Limited has informed the Exchange regarding Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 20 Jun 2024 | 17 Jun 2024 |
| CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations.) has been scheduled to be held on Thursday June 20 2024 to consider approve and take on record the corrigendum to the notice of 38th annual general meeting; Capital Trust Limited has informed the Exchange regarding Board meeting held on Jun 20, 2024. We draw attention of all the Members of Capital Trust Limited (Company) towards the Notice of the AGM convening the 38th Annual General Meeting of the Company scheduled to be held on Saturday, June 29, 2024 at 09:00.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) . This Corrigendum to the Notice of the AGM shall form an integral part of the Notice of the AGM which has already been circulated to the shareholders of the Company and on and from the date hereof, the Notice of the AGM shall always be read in conjunction with this Corrigendum. The shareholders of Capital Trust Limited are requested to note that the developments/amendments with respect to and in connection with Notice of Annual General Meeting (As Per NSE Announcement Dated on: 20/06/2024) | ||
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