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. November 09, 2022 has inter-alia considered, approved and took note of the following businesses: Un-audited financial statements of the company (consolidated and standalone) for the quarter ended 30th September, 2022 along with limited review report thereon; Further, the meeting commenced at 12:30 p.m. and concluded at 1:45 p.m.

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Capital Trust Ltd.

09 Nov 2022

44.69

-0.56%

Board Meeting

CAPITAL TRUST LTD. - 511505 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation …

BSE India

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Capital Trust Ltd.

03 Nov 2022

44.69

-0.56%

Board Meeting

CAPITAL TRUST LTD. - 511505 - Board Meeting Intimation for Prior-Intimation Of Proposed Board Meeting Under …

BSE India

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.

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Capital Trust Ltd.

18 Oct 2022

44.69

-0.56%

Company Update

CAPITAL TRUST LTD. - 511505 - Statement Of Investor Complaints For The Quarter Ended September 2022 (Revised)

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tanya SethiDesignation :- Company Secretary and Compliance Officer