AI assistant
Capital Trust Ltd. — Board/Management Information 2021
Nov 3, 2021
62039_rns_2021-11-03_5a0fbf52-ad4f-4dcb-8be4-8cdcf138c542.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [259 x 67] intentionally omitted <==
(CIN-L65923DL1985PLC195299)
November 3, 2021
The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra-Kurla Complex Bandra (E) Mumbai- 400051 (Symbol- CAPTRUST)
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 (Scrip Code-511505)
Dear Sir/Madam,
Subject : Prior-Intimation of proposed Board Meeting under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is to inform you that pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations.”), a meeting of the Board of Directors of the Company has been scheduled to be held on Saturday, November 13, 2021, to inter alia:
Consider, approve and take on record the un-audited financial results (Standalone and Consolidated) of the company for the quarter ended September 30, 2021 along with the limited review report thereon;
The notice of the said Board Meeting will also be uploaded on the Company’s website: www.capitaltrust.in as per Regulation 46(2)(l)(i) of the Listing Regulations.
Kindly take this on record.
For Capital Trust Limited
==> picture [100 x 40] intentionally omitted <==
Tanya Sethi Company Secretary
Email Id : [email protected] Ph No : 9953437505
Capital Trust Lim ited Registered Office: 205 Centrum M all, Sultanpur, M G Road, New Delhi-110030 Phone: +91 9716844571 Em ail: info@ capitaltrust.in W eb: www.capitaltrust.in