CAPITAL TRUST LTD. - 511505 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION FOR LOSS OF SHARE CERTFICATES09-04-2024
09-04-2024
CAPITAL TRUST LTD. - 511505 - Closure of Trading Window
Closure of trading window from 1st April, 2024 upto 48 hours after completion of Board meeting for audited financial results for the quarter and year ended 31st March 202430-03-2024
CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Capital Trust Granted RBI authorisation for Aadhaar authentication under Money Laundering Act15-03-2024
CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Change in Directorate
This has reference to our intimation submitted on 13th Feb, 2024 regarding resignation of Mr. Sanjiv Syal as independent director of the comapny, we are attaching herewitth additional information requested by you16-02-2024
CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Investor Presentation
Uploading Q3 Financial year 2023-24 investor presentation13-02-2024
CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Sanjiv Syal as independent director of the company due to pre-occupancy and personal reasons.13-02-2024
CAPITAL TRUST LTD. - 511505 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Uploading quaterly financial results for quarter ended 31st Dec, 202313-02-2024
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. February 13, 2024 has inter-alia considered, approved and took note of the following businesses: 1.Unaudited financial results for the quarter and nine months ended 31st December, 2023; 2.Resignation of Mr. Sanjiv Syal due to pre-occupancy and personal reasons. Further, the meeting commenced at 03:45 p.m. and concluded at 05:30 p.m. We are hereby enclosing the financial results along with limited review report for your information and record.13-02-2024
CAPITAL TRUST LTD. - 511505 - Board Meeting Intimation for Rior-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 13/02/2024 ,inter alia, to consider and approve otice 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, February 13, 2024, to inter alia To consider, approve and take on record the un-audited financial results for the quarter ended on 31st December, 2024 and limited review report report there on; 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, Jan 01, 2024 till the completion of 48 hours after the results are made public on Tuesday, February 13, 2024.03-02-2024