CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Investor Presentation
Uploading investor presentation of Q4FY23-2428-05-2024
28-05-2024
CAPITAL TRUST LTD. - 511505 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Uploading audited financial results for the year ended 31st March, 202428-05-2024
CAPITAL TRUST LTD. - 511505 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 20151.
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 28, 2024 has inter-alia considered, approved and took note of the following businesses: 1.Audited financial statements of the company for the quarter and year ended 31st March, 2024 along with audit report thereon. 2.Date of 38th annual general meeting of the company as 29th June, 2024. 3.Issue, offer, and allotment, on preferential basis, such number of equity shares of the Company, having face value of ?10/- (Rupees Ten Only) each, at a price to be determined on the relevant date in accordance with the SEBI ICDR Regulations, for an aggregate amount not exceeding the equity of the company upto Rs. 50 Crores. 4.Adoption of ESOP scheme for the employees of the company. Further, the meeting commenced at 4:00 p.m. and concluded at 5:40 p.m.28-05-2024
CAPITAL TRUST LTD. - 511505 - Update on board meeting
CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Further to our letter dated May 14, 2023, with respect to intimation of the date of the Board Meeting scheduled to be held on Tuesday , Tuesday, May 28, 2024, pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors at the said meeting shall consider the proposal for raising of funds by issuance of equity shares through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted , including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and to approve ancillary actions for the above mentioned fund raising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard.23-05-2024
CAPITAL TRUST LTD. - 511505 - Board Meeting Intimation for Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2024 And Audit Report There On; Fix Date Of Annual General Meeting.
CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,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 Tuesday, May 28, 2024, to inter alia Consider, approve and take on record the audited financial results of the company for the quarter and year ended on 31st March, 2024 and audit report there on; 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 Monday, April 01, 2024 till the completion of 48 hours after the results are made public on Tuesday, May 28, 2024. The notice of the Board Meeting shall also be uploaded on Company's websitewww.capitaltrust.in.14-05-2024
CAPITAL TRUST LTD. - 511505 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance certficate under Reg 7 (3) attached30-04-2024
CAPITAL TRUST LTD. - 511505 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Reconciliation of Share Capital Audit30-04-2024
CAPITAL TRUST LTD. - 511505 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCAPITAL TRUST LTD. 2CIN NO.L65923DL1985PLC195299 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 86.00 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tanya Sethi Designation: CS EmailId: [email protected] Name of the Chief Financial Officer: Vinod Raina Designation: CFO EmailId: [email protected] Date: 19/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.19-04-2024
CAPITAL TRUST LTD. - 511505 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Duplicate share certificate15-04-2024