1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. CAPITAL TRUST LTD.
Capital Trust Ltd. NSE: CAPTRUST | BSE: 511505
71.85 -3.79 (-5.01%)
178.9K
NSE+BSE Volume

NSE 26 Jun, 2025 3:31 PM (IST)



Board Meetings - Capital Trust Ltd.

The latest board meeting for Capital Trust Ltd. took place on 12 Jun 2025, for the purpose of Right Issue of Equity Shares & Others

Ex-date Purpose Notes
12 Jun 2025 Right Issue of Equity Shares & Others To consider Other business matters.
27 May 2025 Audited Results -
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results & Fund Raising -
13 Aug 2024 Quarterly Results (Revised)
20 Jun 2024 A.G.M. -
28 May 2024 Audited Results & Others Preferential issue of shares, Employees Stock Option Plan & A.G.M.
13 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
27 May 2023 Audited Results & A.G.M. -
14 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results & A.G.M. -
08 Feb 2021 Quarterly Results -
14 Sep 2020 Quarterly Results -
12 Aug 2020 To consider raising of funds -
20 Jun 2020 Audited Results -
04 Feb 2020 Quarterly Results -
12 Dec 2019 Quarterly Results -
14 Sep 2019 Quarterly Results -
27 May 2019 Audited Results & Dividend -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
11 Aug 2018 Quarterly Results -
20 Jul 2018 Others -
22 May 2018 Audited Results & Final Dividend -
31 Jan 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
23 May 2017 Audited Results & Dividend -
09 Feb 2017 Quarterly Results -
19 Nov 2016 Allotment of Equity Shares -
09 Nov 2016 Quarterly Results -
28 Sep 2016 Others To consider and approve the Employee Stock Option Plan of the company which involves fresh issuance of equity shares of the company pursuant to exercise of options.
26 Aug 2016 Others 1. Appointment of Mr. Sachin Kumar Bhartiya as an Additional Director on the Board; 2.Draft Directors Report of the company for the financial year ending March 31, 2016.
12 Jul 2016 Quarterly Results -
10 Jun 2016 Others To consider and take on records the proposal of takeover of an NBFC registered with Reserve Bank of India, Delhi.
26 Apr 2016 Audited Results -
29 Mar 2016 Allotment of Equity shares 1. Allotment of upto 30,75,000 Equity shares on preferential basis to Non-Promoters. 2. Allotment of upto 30,92,500 Equity shares out of warrants to Mr. Yogen Khosla, promoter.
25 Feb 2016 Others To Consider the proposal of fund raising through Preferential Issue of Securities in terms of Chapter VII of the Securities and Exchange Board of India (Issue of Capital & Disclosure Requirements)
11 Feb 2016 Quarterly Results -
15 Oct 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
28 Jul 2015 Allotment of Equity Shares -
22 May 2015 Others To allot warrants convertible into equity shares to Mr. Yogen Khosla, promoter on preferential basis in terms of Clause 24(a) of the Listing Agreement.
11 May 2015 Audited Results & Dividend -
27 Mar 2015 Others Appointment of Mr. Mukesh Sehgal, as the Chief Financial Officer of the Company
27 Jan 2015 Quarterly Results & Others To consider a request received from its promoter, Mr. Yogen Khosla to issue share warrants to him on preferential basis.
17 Oct 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
05 May 2014 Audited Results -
11 Feb 2014 Quarterly Results -
07 Nov 2013 Quarterly Results -
08 Aug 2013 Quarterly Results -
08 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
05 Nov 2012 Quarterly Results (Revised)
30 Jul 2012 Quarterly Results -
30 May 2012 Audited Results -
20 Jan 2012 Quarterly Results -
21 Oct 2011 Quarterly Results -
10 May 2011 Audited Results -
28 Jan 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
21 Oct 2010 Preferential Issue of Shares & Others -
16 Jul 2010 Quarterly Results -
24 May 2010 Others The Board has resolved to written off a sum of Rs 1,61,12,797.97 appearing in the Accounts of the Co. as NPAs & effect of the write off be incorporated in balancesheet of the Co. as at March 31, 2010.
09 Apr 2010 Audited Results -
22 Jan 2010 Quarterly Results & Others To increase the Borrowing of the Co. exceeds the aggregate of Paid-up Capital & Free Reserve upto the maximum limit of Rs. 200 Crs & to alter the Object Clause III (A) of the MoA of the Company.
29 Oct 2009 Quarterly Results -
24 Jul 2009 Quarterly Results -
30 Jun 2009 Quarterly Results -
27 Jun 2009 Audited Results (Revised)
23 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Jun 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
25 Oct 2007 Quarterly Results -
27 Jul 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
24 Jul 2006 Quarterly Results -
28 Jun 2006 Accounts -
25 Jan 2006 Quarterly Results -
26 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts -
28 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
29 Jul 2004 Quarterly Results -
30 Jun 2004 Accounts -
30 Jan 2004 Quarterly Results -
28 Oct 2003 Quarterly Results -