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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