CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Investor Presentation
Uploading investor presentation for Q4FY2327-05-2023
27-05-2023
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. May 27, 2023 has inter-alia considered, approved and took note ofthe following businesses: Audited financialstatements ofthecompany forthequarter and year ended 31st March, 2023 along with audit report thereon; Date of 37th annual general meeting of the company.as September 20, 2023. Further, the meeting commenced at 03:45 p.m. and concluded at 06:30 p.m. We are hereby enclosing the financial results along with audit report for your information and record27-05-2023
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 27/05/2023 ,inter alia, to consider and approve consider, approve and take on record the audited financial results (standalone) for the quarter and year ended on 31st March, 2023 and audit report thereon; consider and approve the date of Annual General Meeting.21-05-2023
CAPITAL TRUST LTD. - 511505 - Board Meeting Intimation for Audited Financial Results - 31St March, 2023
CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended on 31st March, 2023 and audit report thereon; the date of Annual General Meeting21-05-2023
CAPITAL TRUST LTD. - 511505 - Compliance Certificate - 31.03.2023
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049)30-04-2023
CAPITAL TRUST LTD. - 511505 - Yearly Certificate Under Regulation 40(9)
CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 202319-04-2023
CAPITAL TRUST LTD. - 511505 - Non Applicability Initial And Annual Disclosure
Pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 issued on 'Fund raising by issuance of Debt Securities by Large Entities', we confirm that the company does not fall under category of 'Large Corporate' as per the applicability criteria given under the SEBI circular as referred above as on March 31, 2023. Therefore, the requirement of filing the initial disclosure and annual disclosure does not arise. You are requested to take the above on records.17-04-2023
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 Saturday April 01, 2023 up to completion of 48 hours after the declaration of audited financial results of the company for the year ended on Marc 31, 2023. The date of the Board Meeting of the Company for declaration of Audited Financial Results for financial year ending on 31st March 2023 will be intimated in due course.31-03-2023
CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for quarter ended 31st Dec, 202216-02-2023
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. February 14, 2023 has inter-alia considered, approved and took note of the following businesses: Un-audited financial statements of the company for the quarter ended 31st December, 2022 along with limited review report thereon; Further, the meeting commenced at 03:45 p.m. and concluded at 04:50 p.m. We are hereby enclosing the financial results along with limited review report for your information and record.14-02-2023