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CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 It is hereby informed that Board of Directors of the Company in its meeting held today i.e. Saturday 13th November, 2021,took note of the resignation letter dated November 13, 2021 received from M/s Singhi & Co, current Statutory Auditors of the Company, communicating their intention to resign as Statutory Auditors of the Company w.e.f conclusion of closing hours of 13th November, 2021 Pursuant to RBI Circular (Ref. No. DoS. CO.ARG/SEC.01/08.91.001/2021-22 dated April 27, 2021, restricting any audit firm not to held statutory audit of more than eight NBFCs at a time.
13-11-2021
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CAPITAL TRUST LTD. - 511505 - Board Meeting Outcome for 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. November 13, 2021 has inter-alia considered, approved and took note of the following businesses: 1.Un-audited financial statements of the company (consolidated and standalone) for the quarter ended on September 30, 2021 along with limited review report from the Statutory Auditors of the company; 2.Resignation of M/s Singhi & Co, current Statutory Auditors of the Company, Pursuant to RBI Circular (Ref. No. DoS. CO.ARG/SEC.01/08.91.001/2021-22 dated April 27, 2021, restricting any audit firm not to held statutory audit of more than eight NBFCs at a time.
13-11-2021
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CAPITAL TRUST LTD. - 511505 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Moonlight Equity Pvt Ltd
13-11-2021
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CAPITAL TRUST LTD. - 511505 - Board Meeting Intimation for Prior-Intimation Of Proposed Board Meeting Under Regulation 29 (1) Of 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 13/11/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations.'), a meeting of the Board of Directors of the Company has been scheduled to be held on Saturday, November 13, 2021, to inter alia: Consider, approve and take on record the un-audited financial results (Standalone and Consolidated) of the company for the quarter ended September 30, 2021 along with the limited review report thereon; The notice of the said Board Meeting will also be uploaded on the Company's website: www.capitaltrust.in as per Regulation 46(2)(l)(i) of the Listing Regulations.
03-11-2021
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CAPITAL TRUST LTD. - 511505 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
21-10-2021
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CAPITAL TRUST LTD. - 511505 - Shareholding for the Period Ended September 30, 2021

 Capital Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Capital Trust Ltd - 511505 - Announcement under Regulation 30 (LODR)-Credit Rating

 We wish to inform you that Care Ratings Limited has assigned the rating of the company as CARE BBB- for the various borrowings.
13-10-2021
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CAPITAL TRUST LTD. - 511505 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Uploading the Scrutinizer''s Report
02-10-2021
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Capital Trust Ltd - 511505 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Capital Trust Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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CAPITAL TRUST LTD. - 511505 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Uploading the proceedings of Annual General Meeting held on 30.09.2021
30-09-2021
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