CAPITAL TRUST LTD. - Update on board meeting
23 May 2024
CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Further to our letter dated May 14, 2023, with respect to intimation of the date of the Board Meeting scheduled to be held on Tuesday , Tuesday, May 28, 2024, pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors at the said meeting shall consider the proposal for raising of funds by issuance of equity shares through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted , including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and to approve ancillary actions for the above mentioned fund raising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard.
Source:
BSE India