CAPITAL TRUST LTD. - 511505 - Scruitnizer Report
Uploading Scruitnizer Report01-07-2024
CAPITAL TRUST LTD. - 511505 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 38th Annual General Meeting29-06-2024
CAPITAL TRUST LTD. - 511505 - Corrigendum To The Notice Of Annual General Meeting
The company has circulated corrigendum to the notice of annual general meeting to its shareholders on June 27, 2024. We are hereby enclosing the same for exchange''s consideration and record as well.27-06-2024
CAPITAL TRUST LTD. - 511505 - REVISED NOTICE OF AGM AND ANNUAL REPORT 2024
The company has circulated corrigendum to the notice of AGM to its shareholders as well as exchange and is hereby uploading Annual report containing revised notice.21-06-2024
CAPITAL TRUST LTD. - 511505 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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:20-06-2024
CAPITAL TRUST LTD. - 511505 - Board Meeting Intimation for Intimation Of Proposed Board Meeting Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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;17-06-2024
CAPITAL TRUST LTD. - 511505 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Complaince Report14-06-2024
CAPITAL TRUST LTD. - 511505 - Reg. 34 (1) Annual Report.
Please find attached herewith the annual report for the year 2023-2407-06-2024