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CAPITAL TRUST LTD. - 511505 - Notice Of National Company Law Tribunal Convened Meeting Of The Secured Creditors Of M/S Capital Trust Limited ('Transferee Company'

 Notice of National Company Law Tribunal convened meeting of the secured creditors of M/s Capital Trust Limited ('Transferee Company' or 'Company') under the provisions of sections 230 to 232 and any other applicable provisions, if any, of the Companies Act, 2013 ('Act') read with rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 ('Merger Rules').
27-04-2022
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CAPITAL TRUST LTD. - 511505 - Notice Of National Company Law Tribunal Convened Meeting Of The Equity Shareholders Of M/S Capital Trust Limited

 Notice of National Company Law Tribunal convened meeting of the equity shareholders of M/s Capital Trust Limited ('Transferee Company' or 'Company') under the provisions of sections 230 to 232 and any other applicable provisions, if any, of the Companies Act, 2013 ('Act') read with rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 ('Merger Rules').
27-04-2022
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CAPITAL TRUST LTD. - 511505 - Notice Of National Company Law Tribunal Convened Meeting Of The Equity Shareholders Of M/S Capital Trust Limited

 Notice of National Company Law Tribunal convened meeting of the equity shareholders of M/s Capital Trust Limited ('Transferee Company' or 'Company') under the provisions of sections 230 to 232 and any other applicable provisions, if any, of the Companies Act, 2013 ('Act') read with rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 ('Merger Rules').
27-04-2022
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CAPITAL TRUST LTD. - 511505 - Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility for the period from April 01, 2021 to March 31, 2022 are maintained with the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with SEBI vide registration number : INR000000049.
18-04-2022
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CAPITAL TRUST LTD. - 511505 - Initial And Annual Disclosure To Be Made By An Entity Under SEBI Circular On Fund Raising By Issuance Of Debt Securities By Large Entities

 Pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 issued on 'Fund raising by issuance of Debt Securities by Large Entities', we comfirm that the company does not fall under category of 'Large Corporate' as per the applicability criteria given under the SEBI circular as referred above as on March 31, 2022.
15-04-2022
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CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Updating Press release
13-04-2022
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CAPITAL TRUST LTD. - 511505 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tanya SethiDesignation :- Company Secretary and Compliance Officer
10-04-2022
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CAPITAL TRUST LTD. - 511505 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation
02-04-2022
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CAPITAL TRUST LTD. - 511505 - Closure of Trading Window

 This is to inform you that in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with the respective circulars of the stock exchanges issued on 2nd April, 2019 with respect to the "Clarification regarding trading restriction period" and Company''s ''Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities (as amended), the ''Trading Window'' for dealing in shares of the Company shall remain closed for designated persons, their immediate relatives and persons having access to the Unpublished Price Sensitive Information from Friday, April 01, 2022 up to completion of 48 hours after the declaration of audited financial results of the company for the year ended on March 31, 2022.
02-04-2022
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CAPITAL TRUST LTD. - 511505 - Voting Results

 Combined Evoting Results
15-03-2022
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