CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Investor Presentation
Uploading investor presentation for Q4202230-05-2022
30-05-2022
CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Meeting Updates
Revised Proceedings of meeting of Secured Creditors convened pursuant to the directions of the Hon''ble National Company Law Tribunal29-05-2022
CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of meeting of Equity Shareholders convened pursuant to the directions of the Hon''ble National Company Law Tribunal.29-05-2022
CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of meeting of Secured Creditors convened pursuant to the directions of theHon''ble National Company Law Tribunal.29-05-2022
CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of meeting of Equity Shareholders convened pursuant to the directions of the Hon''ble National Company Law Tribunal.29-05-2022
CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
CAPITAL TRUST Announces Q4 & FY2022 Results27-05-2022
CAPITAL TRUST LTD. - 511505 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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, 2022 has inter-alia considered, approved and took note of the following businesses: 1.Audited financial statements of the company (consolidated and standalone) for the quarter and year ended March 31, 2022 along with the a report thereon; 2. Fix date of Annual General Meeting as September 20, 2022. Further, the meeting commenced at 04.00 p.m. and concluded at 06:00 p.m.27-05-2022
CAPITAL TRUST LTD. - 511505 - Board Meeting Intimation for Prior-Intimation Of Proposed Board Meeting Under Regulation 29(1) Of 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 27/05/2022 ,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 Friday, May 27, 2022, to inter alia a.consider, approve and take on record the audited financial results (standalone and consolidated) for the quarter and year ended on 31st March, 2022 and audit report thereon; b.To fix date of Annual General Meeting. Further, as per SEBI (Prohibition of Insider Trading Regulations), 2015 and company's 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 Friday, April 01, 2022 till the completion of 48 hours after the results are made public on Friday, May 27, 2022. The notice of the Board Meeting shall also be uploaded on Company's website www.capitaltrust.in.17-05-2022