Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve NOTICE is hereby given Pursuant to Regulation 29 (1)(a) read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 10th August, 2022 at 04.00 P.M at the Corporate office of the Company, to inter-alia consider and approve:-
1. The Standalone Audited Financial Results for the First quarter ended 30th June, 2022;
2. To Consider any other matter with the permission of Chairman.
Further, the notice of trading window closure has already been disseminated pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2019.
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