CAPITAL TRUST LTD. - 511505 - Board Meeting Intimation for Prior-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 09/11/2022 ,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 Wednesday, November 09, 2022, to inter alia consider, approve and take on record the un-audited financial results (standalone and consolidated) for the quarter ended on 30th September, 2022 and limited review report thereon; 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, October 01, 2022 till the completion of 48 hours after the results are made public on Wednesday, November 09, 2022.03-11-2022