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Year archive

Capital Trust Ltd. — 2019 filings

All 115 regulatory filings released by Capital Trust Ltd. (CAPTRUST) in 2019, sourced directly from the official regulator.

115 Filings
2019 Period
2019 filings (115)
Filing Released Lang
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 ....
Regulatory Filings
2019-12-23 English
Price movement
Regulatory Filings
2019-12-21 English
Information regarding loss of Share Certificate
Regulatory Filings
2019-12-19 English
We are enclosing herewith the investor presentation for the quarter 2 financial year 2019-20.
Regulatory Filings
2019-12-13 English
Investor Presentation
Investor Presentation
2019-12-13 English
Appointment
Board/Management Information
2019-12-12 English
Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is informed that the Board of Directors ....
Regulatory Filings
2019-12-12 English
ursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is informed that the Board of Directors ....
Regulatory Filings
2019-12-12 English
Financial Result Updates
Regulatory Filings
2019-12-12 English
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 ....
Regulatory Filings
2019-12-04 English
CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve Notice is hereby given that ....
Regulatory Filings
2019-12-04 English
Trading Window
Regulatory Filings
2019-12-04 English
Board Meeting — Financial Results
Regulatory Filings
2019-12-04 English
Reasons for Delayed/Non-submission of Financial Results
Regulatory Filings
2019-11-06 English
We wish to inform you that the Companies (Indian Accounting Standards) rules, 2015 (Ind AS) is applicable to our company from the Accounting period beginning on or after 1st April, 2019. ....
Regulatory Filings
2019-11-06 English
We are enclosing herewith certificate under Regulation 7(3) for quarter ending 30th Sept, 2019
Regulatory Filings
2019-10-16 English
We are hereby enclosing Certificate from Practicing Company Secretary under Regulation 40 (10)
Regulatory Filings
2019-10-16 English
Reply to Clarification Sought
Regulatory Filings
2019-10-10 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-10-01 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-10-01 English
We are attaching herewith the scrutnizer''s report.
Regulatory Filings
2019-10-01 English
The 33rd Annual General Meeting of the company was held today at 09:00 a.m. at 366 Sultanpur, M G Road, New Delhi-110030, to transact the business as stated in the Notice conveying AGM. ....
Regulatory Filings
2019-09-30 English
We are hereby uploading the annual report 2018-19.
Regulatory Filings
2019-09-27 English
Credit Rating
Regulatory Filings
2019-09-25 English
We wish to inform you that Care Ratings Limited has revised the rating of the company from Care BBB+ to Care BBB for the various borrowings and NCDs
Regulatory Filings
2019-09-25 English
Investor Presentation
Investor Presentation
2019-09-24 English
Investor Presentation for Quarter 1 for year 2019-20
Regulatory Filings
2019-09-24 English
This is to intimate for the loss of share certificates, the details of which are attached herewith.
Regulatory Filings
2019-09-23 English
Appointment
Board/Management Information
2019-09-15 English
Financial Result Updates
Regulatory Filings
2019-09-15 English
Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is informed that the Board of Directors ....
Regulatory Filings
2019-09-14 English
Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is informed that the Board of Directors ....
Regulatory Filings
2019-09-14 English
Intimation regarding issue of duplicate share certificate
Regulatory Filings
2019-09-11 English
AGM/Book Closure
Regulatory Filings
2019-09-06 English
In pursuant to the Board meeting on 14th September, 2019 and As per SEBI (Prohibition of Insider Trading Regulations), 2015 and company's internal code for prevention of insider trading, ....
Regulatory Filings
2019-09-06 English
Trading Window
Regulatory Filings
2019-09-06 English
This is to inform you that the Annual General Meeting of the company is Schedule to be held on 30th September, 2019 at 9.00 am at registered office of the company. In this regard ....
Regulatory Filings
2019-09-06 English
CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve Notice is hereby given that ....
Regulatory Filings
2019-09-03 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2019-09-03 English
We wish to inform you that Mr. Rahul Malik, Chief Financial Officer of the Company has resigned from service of the Company wef close of business hours of 31 August 2019 because of personal ....
Regulatory Filings
2019-09-02 English
Resignation
Board/Management Information
2019-09-02 English
Reasons for Delayed/Non-submission of Financial Results
Regulatory Filings
2019-08-30 English
Change in Director(s)
Board/Management Information
2019-08-29 English
We wish to inform you that the company has received letter from India 2020 Fund II, Limited exercising their right, whereby they have withdrawn the nomination of Mr. Ashutosh Sardesai as ....
Regulatory Filings
2019-08-29 English
This is to inform you regarding the loss of share certificates, the details of which are attached herewith.
Regulatory Filings
2019-08-19 English
We hereby certify that the company has made timely payment of the quarterly interest to holders of Debentures (ISIN- lNE707C07015), 16.5% Rated, Listed, Secured, Redeemable, Taxable, Non-Convertible .
Regulatory Filings
2019-08-01 English
Updates
Regulatory Filings
2019-07-31 English
We wish to inform you that the Companies (Indian Accounting Standards) rules, 2015 (Ind AS) is applicable to our company from the Accounting period beginning on or after 1st April, 2019. ....
Regulatory Filings
2019-07-31 English
This is to inform you regarding the loss of share certificates, the details of which are attached herewith;
Regulatory Filings
2019-07-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-07-22 English
This is to inform you regarding issuance of duplicate share certificates, the details of which are attached herewith
Regulatory Filings
2019-07-15 English
This is to inform you regarding the issuance of duplicate share Certificates, the details of which are attached herewith.
Regulatory Filings
2019-07-11 English
This is to inform you regarding the issuance of duplicate share certificates, the details of which are attached herewith.
Regulatory Filings
2019-07-01 English
Reply to Clarification Sought
Regulatory Filings
2019-06-28 English
This is to inform you regarding the issuance of Duplicate share certificates, the details of which are attached herewith.
Regulatory Filings
2019-06-24 English
Change in Director(s)
Board/Management Information
2019-06-21 English
This is to inform you that Mr. Ashutosh Pradeep Sardesai has been appointed as nominee director of the company in place of Mr. Sachin Kumar Bhartiya at the request of company's investor, ....
Regulatory Filings
2019-06-21 English
The company has entered into business partnership agreement with IDFC First Bank Limited for the promotion and distribution of various financial products of the bank through its branch network.
Regulatory Filings
2019-06-18 English
Updates
Capital/Financing Update
2019-06-18 English
Company has entered into business partnership agreement with IDFC Bank Limited for the promotion and distribution of various financial products of the bank through its branch network.
Regulatory Filings
2019-06-18 English
This is to inform you regarding issuance of duplicate share certificates, as per the details attached herewith.
Regulatory Filings
2019-06-05 English
Updates
Regulatory Filings
2019-06-04 English
This is to inform you that the request of Mrs. Anju Khosla to change her designation from Executive Director to Non Executive Director has been taken note of by the Board of Directors of ....
Regulatory Filings
2019-06-03 English
This is to inform you regarding loss of duplicate share certificates, the details of which are attached herewith.
Regulatory Filings
2019-06-03 English
Investor Presentation
Investor Presentation
2019-05-31 English
Investor presentation for Q4, 2019
Regulatory Filings
2019-05-31 English
This is to inform you regarding the issuance of duplicate share certificates to the shareholders, whose details are attached herewith.
Regulatory Filings
2019-05-28 English
Capital Trust Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2019, inter alia, has recommended payment of dividend at the rate of 5% for ....
Regulatory Filings
2019-05-27 English
Financial Results alongwith Audit Report
Regulatory Filings
2019-05-27 English
Financial Result Updates
Regulatory Filings
2019-05-27 English
Dividend
Regulatory Filings
2019-05-27 English
Outcome of Board Meeting
Regulatory Filings
2019-05-27 English
Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is informed that the Board of Directors ....
Regulatory Filings
2019-05-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Capital Trust Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on May 27, 2019, inter alia, to:1. consider, approve and ....
Regulatory Filings
2019-05-20 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-20 English
CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Notice is hereby given that ....
Regulatory Filings
2019-05-20 English
Updates
Regulatory Filings
2019-05-18 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the company has entered into Business Partnership Arrangement ....
Regulatory Filings
2019-05-18 English
INFORMATION OF LOSS OF SHARE CERTIFICATE
Regulatory Filings
2019-05-15 English
This is to inform you regarding issue of duplicate share certificates with the details attached herewith.
Regulatory Filings
2019-05-13 English
Corrigendum
Regulatory Filings
2019-05-09 English
I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Capital Trust Limited maintained by M/s MAS Services Limited, T-34, 2nd ....
Regulatory Filings
2019-05-09 English
Updates
Regulatory Filings
2019-04-30 English
Undertaking-Initial Disclosure
Regulatory Filings
2019-04-30 English
Half Yearly Certificate under Reg 40(10)
Regulatory Filings
2019-04-25 English
Appointment
Regulatory Filings
2019-04-24 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, and other applicable regulations, this is to inform you that company has appointed KPMG as the ....
Regulatory Filings
2019-04-24 English
Intimation w.r.t issuance of Duplicate share Certificates, the details of which are given in the attachment.
Regulatory Filings
2019-04-17 English
Intimation of loss of share Certificates of Folio No. 6247. The details of the same are given in attachment.
Regulatory Filings
2019-04-17 English
We refer to the circular bearing reference no. CIR/DDHS/P/59/2018 dated March 28, 2018 and send herewith a statement as on March 31, 2019, containing details of International Securities ....
Regulatory Filings
2019-04-15 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation ....
Regulatory Filings
2019-04-11 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-09 English
Amendment in 'Code of Practices for Fair Disclosure of Unpublished Price Sensitive Information.'
Regulatory Filings
2019-04-09 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Moonlight Equity Pvt Ltd
Regulatory Filings
2019-04-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yogen Khosla
Regulatory Filings
2019-04-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Moonlight Equity Pvt Ltd
Regulatory Filings
2019-03-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Indo Crediop Pvt Ltd
Regulatory Filings
2019-03-27 English
This is to inform you that we have issued duplicate share certificates with the following details, on request of the shareholders.
Regulatory Filings
2019-03-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Indo Crediop Pvt Ltd
Regulatory Filings
2019-03-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yogen Khosla
Regulatory Filings
2019-03-22 English
This is to inform you that the below mentioned shareholders have reported loss of share certificates and requested to Company for issuance of duplicate share certificates
Regulatory Filings
2019-03-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Moonlight Equity Pvt Ltd
Regulatory Filings
2019-03-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yogen Khosla
Regulatory Filings
2019-03-19 English
INFORMATION OF LOSS OF SHARE CERTIFICATE
Regulatory Filings
2019-03-12 English
Intimation regarding loss of share certificates
Regulatory Filings
2019-03-06 English
This is to inform you that below mentioned shareholder has reported loss of share certificates and requested to the Company for issuance of duplicate share certificates. The details of ....
Regulatory Filings
2019-02-27 English
Detail of Loss of Share Certificate
Regulatory Filings
2019-02-25 English
Investor Presentation
Investor Presentation
2019-02-13 English
Financial Result Updates
Regulatory Filings
2019-02-13 English
Outcome of Board Meeting
Regulatory Filings
2019-02-13 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-04 English
Credit Rating
Regulatory Filings
2019-01-11 English
Credit Rating
Regulatory Filings
2019-01-10 English