Capital Trust Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Capital Trust Ltd. on BSE

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Capital Trust Ltd.

20 Sep 2023

44.51

-0.96%

AGM

CAPITAL TRUST LTD. - 511505 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The outcome of the Annual General meeting held on 20th Sep, 2023 is enclosed

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Capital Trust Ltd.

28 Aug 2023

44.51

-0.96%

Corp. Note

CAPITAL TRUST LTD. - 511505 - Reg. 34 (1) Annual Report.

BSE India

The 37th Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday, September, 20, 2023 through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The instruction details of (i) registering / updating email addresses, (ii) casting vote through remote e-voting and (iii) attending the AGM through VC / OAVM has been set forth in the Notice of the AGM. The Annual Report for the Financial Year 2022-23, including the Notice convening Annual General Meeting, being sent to the members through electronic mode, is enclosed for your record.

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Capital Trust Ltd.

14 Aug 2023

44.51

-0.96%

Investor Presentation

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

BSE India

Investor Presentation for Q1 for quarter ended 30th June 2023

pdf

Capital Trust Ltd.

14 Aug 2023

44.51

-0.96%

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. August 14, 2023 has inter-alia considered, approved and took note of the following businesses: To consider, approve the unaudited financial results for the quarter ended 30th June, 2023. Further, the meeting commenced at 03:45 p.m. and concluded at 04:45 p.m. We are hereby enclosing the financial results along with audit report for your information and record.

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Capital Trust Ltd.

14 Aug 2023

44.51

-0.96%

Result

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

BSE India

Uploaded Financial Results for Quarter ended 30th June, 2023

pdf

Capital Trust Ltd.

04 Aug 2023

44.51

-0.96%

Board Meeting

CAPITAL TRUST LTD. - 511505 - Board Meeting Intimation for To Consider, Approve And Take On …

BSE India

CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, August 14, 2023, to inter alia To consider, approve and take on record the un-audited financial results for the quarter ended on 30th June, 2023 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 Saturday, July 01, 2023 till the completion of 48 hours after the results are made public on Monday, August 14, 2023. The notice of the Board Meeting shall also be uploaded on Company's website www.capitaltrust.in.

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Capital Trust Ltd.

27 Jul 2023

44.51

-0.96%

Company Update

CAPITAL TRUST LTD. - 511505 - Clarification From Capital Trust Ltd With Reference To Significant Movement …

BSE India

This is to inform you that we have no knowledge of cause of significant movement in price of the security across exchanges.

pdf

Capital Trust Ltd.

25 Jul 2023

44.51

-0.96%

Company Update

CAPITAL TRUST LTD. - 511505 - Clarification sought from Capital Trust Ltd

BSE India

The Exchange has sought clarification from Capital Trust Ltd on July 25, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.