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CAPITAL TRUST LTD. - 511505 - Reg. 34 (1) Annual Report.

 The 37th Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday, September, 20, 2023 through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The instruction details of (i) registering / updating email addresses, (ii) casting vote through remote e-voting and (iii) attending the AGM through VC / OAVM has been set forth in the Notice of the AGM. The Annual Report for the Financial Year 2022-23, including the Notice convening Annual General Meeting, being sent to the members through electronic mode, is enclosed for your record.
28-08-2023
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CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation for Q1 for quarter ended 30th June 2023
14-08-2023
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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. August 14, 2023 has inter-alia considered, approved and took note of the following businesses: To consider, approve the unaudited financial results for the quarter ended 30th June, 2023. Further, the meeting commenced at 03:45 p.m. and concluded at 04:45 p.m. We are hereby enclosing the financial results along with audit report for your information and record.
14-08-2023
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CAPITAL TRUST LTD. - 511505 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Uploaded Financial Results for Quarter ended 30th June, 2023
14-08-2023
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CAPITAL TRUST LTD. - 511505 - Board Meeting Intimation for To Consider, Approve And Take On Record The Un-Audited Financial Results For The Quarter Ended On 30Th June, 2023 And Limited Review Report Report There On

 CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, August 14, 2023, to inter alia To consider, approve and take on record the un-audited financial results for the quarter ended on 30th June, 2023 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 Saturday, July 01, 2023 till the completion of 48 hours after the results are made public on Monday, August 14, 2023. The notice of the Board Meeting shall also be uploaded on Company's website www.capitaltrust.in.
04-08-2023
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CAPITAL TRUST LTD. - 511505 - Clarification From Capital Trust Ltd With Reference To Significant Movement In Price

 This is to inform you that we have no knowledge of cause of significant movement in price of the security across exchanges.
27-07-2023
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CAPITAL TRUST LTD. - 511505 - Clarification sought from Capital Trust Ltd

 The Exchange has sought clarification from Capital Trust Ltd on July 25, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
25-07-2023
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CAPITAL TRUST LTD. - 511505 - Closure of Trading Window

 Closure of Trading window for board meeting for adoption of unaudited financial results for the quarter ended 30th June, 2023
30-06-2023
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CAPITAL TRUST LTD. - 511505 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Uploading Annual Secretarial Compliance Certificate
30-05-2023
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Annual report for Capital Trust Ltd. for FY-2023
29-05-2023
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