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 13, 2024 has inter-alia considered, approved and took note of the following businesses: 1.Unaudited financial results for the quarter and nine months ended 31st December, 2023; 2.Resignation of Mr. Sanjiv Syal due to pre-occupancy and personal reasons. Further, the meeting commenced at 03:45 p.m. and concluded at 05:30 p.m. We are hereby enclosing the financial results along with limited review report for your information and record.

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Capital Trust Ltd.

03 Feb 2024

95.35

1.62%

Board Meeting

CAPITAL TRUST LTD. - 511505 - Board Meeting Intimation for Rior-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 13/02/2024 ,inter alia, to consider and approve otice 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 Tuesday, February 13, 2024, to inter alia To consider, approve and take on record the un-audited financial results for the quarter ended on 31st December, 2024 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 Monday, Jan 01, 2024 till the completion of 48 hours after the results are made public on Tuesday, February 13, 2024.

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Capital Trust Ltd.

25 Jan 2024

95.35

1.62%

Corp. Note

CAPITAL TRUST LTD. - 511505 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Loss of shares

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Capital Trust Ltd.

28 Dec 2023

95.35

1.62%

SAST

CAPITAL TRUST LTD. - 511505 - Closure of Trading Window

BSE India

Intimation regarding closure of trading window

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Capital Trust Ltd.

08 Nov 2023

95.35

1.62%

Investor Presentation

CAPITAL TRUST LTD. - 511505 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

We are uploading herewith investor presentation for Q2 FY23-24

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Capital Trust Ltd.

08 Nov 2023

95.35

1.62%

Board Meeting

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

BSE India

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 08, 2023 has inter-alia considered, approved and took note of the following businesses: 1.Unaudited financial results for the quarter and half year ended 30th September, 2023; 2.Appointment of Mr. Vahin Khosla as Joint Managing Director of the company subject to approval of Reserve Bank of India and Shareholders; 3.Appointment of Mr. Yuv Vir Khosla as an Executive Director of the company subject to approval of Reserve Bank of India and Shareholders, .Further, the meeting commenced at 03:45 p.m. and concluded at 05:45 p.m.

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Capital Trust Ltd.

08 Nov 2023

95.35

1.62%

Result

CAPITAL TRUST LTD. - 511505 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing …

BSE India

Unaudited Finnacial results for quarter ended 30th September, 2023 attached

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Capital Trust Ltd.

31 Oct 2023, 03:59PM

95.35

1.62%

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 08/11/2023 ,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 Wednesday, November 08, 2023, to inter alia To consider, approve and take on record the un-audited financial results for the quarter and half year ended on 30th September, 2023 and limited review report report there on.

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Is Capital Trust Ltd. worth buying?

32 Votes:

Buy 56.25%

Sell 28.12%

Hold 15.62%