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CAPITAL TRUST LTD. - Board Meeting Intimation for Prior-Intimation Of Proposed Board Meeting Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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17 May 2022
CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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 (&apos;Listing Regulations.&apos;) has been scheduled to be held on Friday, May 27, 2022, to inter alia a.consider, approve and take on record the audited financial results (standalone and consolidated) for the quarter and year ended on 31st March, 2022 and audit report thereon; b.To fix date of Annual General Meeting. Further, as per SEBI (Prohibition of Insider Trading Regulations), 2015 and company&apos;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 Friday, April 01, 2022 till the completion of 48 hours after the results are made public on Friday, May 27, 2022. The notice of the Board Meeting shall also be uploaded on Company&apos;s website www.capitaltrust.in.
View all announcements for CAPITAL TRUST LTD. Source: BSE India

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