Capital Trust Ltd - 511505 - Results Again Uploaded With Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (LODR) Regulations, 2015
Pursuant to Email by BSE for uploading of results with Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, the results are again uploaded. CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release pertaining to Q4 & FY2021 Results 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of the Company shall remain closed for designated persons, their immediate relatives and persons having access to the Unpublished Price Sensitive Information from Thursday, July 01, 2021 up to completion of 48 hours after the declaration of un-audited financial results of the company for the quarter ended on June 30, 2021 CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Change in Directorate
1.Appointment of Mr. Vahin Khosla as an Additional Executive Director. Brief profile of Mr. Vahin Khosla has been provided below; 2.Resignation of Mr. Nikhel Kochhar, Independent Director; 3.Resignation of Mrs. Anju Khosla, Executive Director. Brief profile of Mr. Vahin Khosla Having done his schooling from The Doon School, Vahin Khosla graduated as a Roberts Day Scholar from Claremont Mckenna College, USA. He was selected into an accelerated program where he received his Bachelor's degree in Economics-Accounting and his Master's degree in Finance simultaneously. Prior to working with Capital Trust, he worked at Davita Healthcare Partners in their Corporate Finance team. He is an avid football player having represented club's at international levels. 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. June 29, 2021 has inter-alia considered and approved and took note of the following businesses: 1.Audited financial statements of the company (consolidated and standalone) for the year ended on March 31, 2021 along with audit report from the Statutory Auditors of the company; 2.Appointment of Mr. Vahin Khosla as an Additional Executive Director. Brief profile of Mr. Vahin Khosla has been provided below; 3.Resignation of Mr. Nikhel Kochhar, Independent Director; 4.Resignation of Mrs. Anju Khosla, Executive Director. 5.Finalisation of date of Thirty Fifth Annual General Meeting. 6.Raising of Funds through various options including Qualified Institutional Placement/ Non Convertible Debentures upto Rs. 1000 Crores. CAPITAL TRUST LTD. - 511505 - Results For The Quarter And Year Ended March 31, 2021
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. June 29, 2021 has inter-alia considered and approved and took note of the following businesses: 1.Audited financial statements of the company (consolidated and standalone) for the year ended on March 31, 2021 along with audit report from the Statutory Auditors of the company; 2.Appointment of Mr. Vahin Khosla as an Additional Executive Director. Brief profile of Mr. Vahin Khosla has been provided below; 3.Resignation of Mr. Nikhel Kochhar, Independent Director; 4.Resignation of Mrs. Anju Khosla, Executive Director. 5.Finalisation of date of Thirty Fifth Annual General Meeting. 6.Raising of Funds through various options including Qualified Institutional Placement/ Non Convertible Debentures upto Rs. 1000 Crores. 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 29/06/2021 ,inter alia, to consider and approve Requirements) Regulations, 2015 ('Listing Regulations.'), a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, June 29, 2021, to inter alia: 1. Consider, approve and take on record the audited financial results (Standalone and Consolidated) of the company for the financial year ended March 31, 2021 along with the audit report thereon; 2. Approve raising of funds through various options including Qualified Institutional Placement/ Non-Convertible Debentures upto Rs. 1000 crores. 3. Fixing date of Annual General Meeting for the financial year 2020-21. Capital Trust Ltd - 511505 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report 2020-21 CAPITAL TRUST LTD. - 511505 - Announcement Under Regulation 30 Of SEBI (LODR)
Announcement under Regulation 30 of SEBI (LODR) CAPITAL TRUST LTD. - 511505 - CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015