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BSE Code : 511505 | NSE Symbol : CAPTRUST | ISIN : INE707C01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	14-Feb-2025	Quarterly Results	CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations.) has been scheduled to be held on Friday February 14 2025 to interalia consider approve and take on record the un-audited financial results of the company for the quarter ended on 31st December 2024 along with limited review report. Further as per SEBI (Prohibition of Insider Trading Regulations) 2015 and companys 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 Wednesday Jan 01 2025 till the completion of 48 hours after the results are made public on Friday February 14 2025. Capital Trust Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 14.02.2025)
30-Oct-2024	14-Nov-2024	Quarterly Results	CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations.) has been scheduled to be held on Thursday November 14 2024 to inter-alia consider approve and take on record the un-audited financial results of the company for the quarter and half year ended on 30th Sep 2024 along with limited review report. Further as per SEBI (Prohibition of Insider Trading Regulations) 2015 and companys 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 Tuesday Oct 01 2024 till the completion of 48 hours after the results are made public on Thursday November 14 2024. CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve This is furtherance to the notice of the board meeting dated 30th Oct, 2024 for the proposed board meeting scheduled to be held on 14th November, 2024, the Board of Directors of the company will also discuss the following matters in that meeting: 1. to consider fund raising by way of an issuance of equity shares of the Company to its eligible equity shareholders on a rights basis ('Rights issue'),subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI(Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws; 2. constitution of a special committee of Board of Directors, in the name and style of 'Rights Issue Committee' to decide on the matters relating to right issue; The notice of the Board Meeting shall also be uploaded on Company's websitewww.capitaltrust.in. (As Per BSE Announcement dated on 11.11.2024) Outcome of the Board meeting (As per BSE Announcement Dated on 14/11/2024)
26-Jul-2024	13-Aug-2024	Quarterly Results	CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 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) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations.) has been scheduled to be held on Saturday August 03 2024 to inter-alia consider approve and take on record the un-audited financial results of the company for the quarter ended on 30th June 2024 along with limited review report. Further as per SEBI (Prohibition of Insider Trading Regulations) 2015 and companys 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 July 01 2024 till the completion of 48 hours after the results are made public on Saturday August 03 2024. The notice of the Board Meeting shall also be uploaded on Companys websitewww.capitaltrust.in. The Board Meeting to be held on 03/08/2024 has been revised to 13/08/2024 The Board Meeting to be held on 03/08/2024 has been revised to 13/08/2024 (As Per BSE Announcement Dated on: 26/07/2024) Capital Trust Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Capital Trust Limited has informed the Exchange regarding Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
17-Jun-2024	20-Jun-2024	AGM	CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations.) has been scheduled to be held on Thursday June 20 2024 to consider approve and take on record the corrigendum to the notice of 38th annual general meeting; Capital Trust Limited has informed the Exchange regarding Board meeting held on Jun 20, 2024. We draw attention of all the Members of Capital Trust Limited ('Company') towards the Notice of the AGM convening the 38th Annual General Meeting of the Company scheduled to be held on Saturday, June 29, 2024 at 09:00.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) . This Corrigendum to the Notice of the AGM shall form an integral part of the Notice of the AGM which has already been circulated to the shareholders of the Company and on and from the date hereof, the Notice of the AGM shall always be read in conjunction with this Corrigendum. The shareholders of Capital Trust Limited are requested to note that the developments/amendments with respect to and in connection with Notice of Annual General Meeting (As Per NSE Announcement Dated on: 20/06/2024)
14-May-2024	28-May-2024	Accounts	CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 (Listing Regulations.) has been scheduled to be held on Tuesday May 28 2024 to inter alia Consider approve and take on record the audited financial results of the company for the quarter and year ended on 31st March 2024 and audit report there on; Fix date of annual general meeting. Further as per SEBI (Prohibition of Insider Trading Regulations) 2015 and companys 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 April 01 2024 till the completion of 48 hours after the results are made public on Tuesday May 28 2024. The notice of the Board Meeting shall also be uploaded on Companys websitewww.capitaltrust.in. A.G.M. & Audited Results (As per BSE Bulletin dated on 14/05/2024) Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the company at its meeting held today i.e. May 28, 2024 has inter-alia considered, approved and took note of the following businesses: 1.Audited financial statements of the company for the quarter and year ended 31st March, 2024 along with audit report thereon. 2.Date of 38th annual general meeting of the company as 29th June, 2024. 3.Issue, offer, and allotment, on preferential basis, such number of equity shares of the Company, having face value of ?10/- (Rupees Ten Only) each, at a price to be determined on the relevant date in accordance with the SEBI ICDR Regulations, for an aggregate amount not exceeding the equity of the company upto Rs. 50 Crores. 4.Adoption of ESOP scheme for the employees of the company. Further, the meeting commenced at 4:00 p.m. and concluded at 5:40 p.m. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	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 companys 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. Capital Trust Limited has informed the Exchange regarding Board meeting held on February 13, 2024. Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the company at its meeting held today i.e. February 13, 2024 has inter-alia considered, approved and took note of the following businesses: 1.Unaudited financial results for the quarter and nine months ended 31st December, 2023; 2.Resignation of Mr. Sanjiv Syal due to pre-occupancy and personal reasons. Further, the meeting commenced at 03:45 p.m. and concluded at 05:30 p.m. We are hereby enclosing the financial results along with limited review report for your information and record. Uploading quaterly financial results for quarter ended 31st Dec, 2023 (As Per NSE Announcement Dated on: 13/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 (Listing Regulations.) has been scheduled to be held on Wednesday November 08 2023 to inter alia To consider approve and take on record the un-audited financial results for the quarter and half year ended on 30th September 2023 and limited review report report there on. Capital Trust Limited has informed the Exchange regarding Board meeting held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023) Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the company at its meeting held today i.e. November 08, 2023 has inter-alia considered, approved and took note of the following businesses: 1.Unaudited financial results for the quarter and half year ended 30th September, 2023; 2.Appointment of Mr. Vahin Khosla as Joint Managing Director of the company subject to approval of Reserve Bank of India and Shareholders; 3.Appointment of Mr. Yuv Vir Khosla as an Executive Director of the company subject to approval of Reserve Bank of India and Shareholders, .Further, the meeting commenced at 03:45 p.m. and concluded at 05:45 p.m. Unaudited Finnacial results for quarter ended 30th September, 2023 attached (As per BSE Announcement Dated on 08/11/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 (Listing Regulations.) has been scheduled to be held on Monday August 14 2023 to inter alia To consider approve and take on record the un-audited financial results for the quarter ended on 30th June 2023 and limited review report report there on; Further as per SEBI (Prohibition of Insider Trading Regulations) 2015 and companys 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 Saturday July 01 2023 till the completion of 48 hours after the results are made public on Monday August 14 2023. The notice of the Board Meeting shall also be uploaded on Companys website www.capitaltrust.in. Uploaded Financial Results for Quarter ended 30th June, 2023 Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the company at its meeting held today i.e. August 14, 2023 has inter-alia considered, approved and took note of the following businesses: To consider, approve the unaudited financial results for the quarter ended 30th June, 2023. Further, the meeting commenced at 03:45 p.m. and concluded at 04:45 p.m. We are hereby enclosing the financial results along with audit report for your information and record. (As Per BSE Announcement Dated on 14.08.2023)
21-May-2023	27-May-2023	Accounts	CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended on 31st March 2023 and audit report thereon; the date of Annual General Meeting Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the company at its meeting held today i.e. May 27, 2023 has inter-alia considered, approved and took note ofthe following businesses: Audited financialstatements ofthecompany forthequarter and year ended 31st March, 2023 along with audit report thereon; Date of 37th annual general meeting of the company.as September 20, 2023. Further, the meeting commenced at 03:45 p.m. and concluded at 06:30 p.m. We are hereby enclosing the financial results along with audit report for your information and record (As Per BSE Announcement Dated on 27.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Intimation of BM Capital Trust Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Capital Trust Limited has informed the Exchange regarding Board meeting held on February 14, 2023. (As Per NSE Announcement Dated on 14/02/2023) Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the Board of Directors of the Company at its meeting held today i.e. February 14, 2023 has inter-alia considered, approved and took note of the following businesses: Un-audited financial statements of the company for the quarter ended 31st December, 2022 along with limited review report thereon; Further, the meeting commenced at 03:45 p.m. and concluded at 04:50 p.m. We are hereby enclosing the financial results along with limited review report for your information and record. (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022	09-Nov-2022	Quarterly Results	CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 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 (Listing Regulations.) has been scheduled to be held on Wednesday November 09 2022 to inter alia consider approve and take on record the un-audited financial results (standalone and consolidated) for the quarter ended on 30th September 2022 and limited review report thereon; Further as per SEBI (Prohibition of Insider Trading Regulations) 2015 and companys 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 Saturday October 01 2022 till the completion of 48 hours after the results are made public on Wednesday November 09 2022. Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the Board of Directors of the Company at its meeting held today i.e. November 09, 2022 has inter-alia considered, approved and took note of the following businesses: Un-audited financial statements of the company (consolidated and standalone) for the quarter ended 30th September, 2022 along with limited review report thereon; Further, the meeting commenced at 12:30 p.m. and concluded at 1:45 p.m. (As Per BSE Announcement Dated on 09/11/2022)
03-Aug-2022	09-Aug-2022	Quarterly Results	Quarterly Results CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,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 ('Listing Regulations.') has been scheduled to be held on Tuesday, August 09, 2022, to inter alia a. consider, approve and take on record the un-audited financial results (standalone and consolidated) for the quarter ended on 30th June, 2022 and limited review report thereon; 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 Friday, July 01, 2022 till the completion of 48 hours after the results are made public on Friday, August 09, 2022. CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,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 ('Listing Regulations.') has been scheduled to be held on Tuesday, August 09, 2022, to inter alia a. consider, approve and take on record the un-audited financial results (standalone and consolidated) for the quarter ended on 30th June, 2022 and limited review report thereon; 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 Friday, July 01, 2022 till the completion of 48 hours after the results are made public on Friday, August 09, 2022. 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 ('Listing Regulations.') has been scheduled to be held on Tuesday, August 09, 2022, to inter alia a. consider, approve and take on record the un-audited financial results (standalone and consolidated) for the quarter ended on 30th June, 2022 and limited review report thereon; 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 Friday, July 01, 2022 till the completion of 48 hours after the results are made public on Friday, August 09, 2022. Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the Board of Directors of the Company at its meeting held today i.e. August 09, 2022 has inter-alia considered, approved and took note of the following businesses: 1.Unaudited financial results of the company (consolidated and standalone) for the quarter ended June 30, 2022 along with the limited review report thereon; Further, the meeting commenced at 11.30 a.m. and concluded at 01:20 p.m. We are hereby enclosing the financial results along with limited review report for your information and record. (As Per BSE Announcement Dated on 09.08.2022)
17-May-2022	27-May-2022	Accounts	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 (Listing Regulations.) 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 companys 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 Companys website www.capitaltrust.in. Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the Board of Directors of the Company at its meeting held today i.e. May 27, 2022 has inter-alia considered, approved and took note of the following businesses: 1.Audited financial statements of the company (consolidated and standalone) for the quarter and year ended March 31, 2022 along with the a report thereon; 2. Fix date of Annual General Meeting as September 20, 2022. Further, the meeting commenced at 04.00 p.m. and concluded at 06:00 p.m. (As Per BSE Announcement Dated on 27.05.2022)
05-Feb-2022	12-Feb-2022	Quarterly Results	CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve 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 February 12 2022 to inter alia: Consider approve and take on record the un-audited financial results (Standalone and Consolidated) of the company for the quarter ended December 31 2021 along with the limited review report thereon; Fix date of Extra Ordinary General Meeting for appointment of Statutory Auditors. The notice of the said Board Meeting will also be uploaded on the Companys website: www.capitaltrust.in as per Regulation 46(2)(l)(i) of the Listing Regulations. Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the Board of Directors of the Company at its meeting held today i.e. February 12, 2022 has inter-alia considered, approved and took note of the following businesses: 1.Un-audited financial statements of the company (consolidated and standalone) for the quarter ended December 31, 2021 along with the limited review report thereon; 2. Fix date of Extra Ordinary General Meeting for appointment of Statutory Auditors as March 10, 2022 through Video Conferencing. Further, the meeting commenced at 04.15 p.m. and concluded at 05.20 p.m. (As Per BSE Announcement Dated on 12.02.2022) This has reference to our letter dated 12.02.2022 regarding Outcome of Board Meeting, Please read the date of Extra Ordinary General Meeting for appointment of Statutory Auditors as March 12, 2022 through Video Conferencing. We regret the inconvenience caused. Kindly update the above in your records. (As Per BSE Announcement Dated on 17.02.2022)
03-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the Board of Directors of the Company at its meeting held today i.e. November 13, 2021 has inter-alia considered, approved and took note of the following businesses: 1.Un-audited financial statements of the company (consolidated and standalone) for the quarter ended on September 30, 2021 along with limited review report from the Statutory Auditors of the company; 2.Resignation of M/s Singhi & Co, current Statutory Auditors of the Company, Pursuant to RBI Circular (Ref. No. DoS. CO.ARG/SEC.01/08.91.001/2021-22 dated April 27, 2021, restricting any audit firm not to held statutory audit of more than eight NBFCs at a time. It is hereby informed that Board of Directors of the Company in its meeting held today i.e. Saturday 13th November, 2021,took note of the resignation letter dated November 13, 2021 received from M/s Singhi & Co, current Statutory Auditors of the Company, communicating their intention to resign as Statutory Auditors of the Company w.e.f conclusion of closing hours of 13th November, 2021 Pursuant to RBI Circular (Ref. No. DoS. CO.ARG/SEC.01/08.91.001/2021-22 dated April 27, 2021, restricting any audit firm not to held statutory audit of more than eight NBFCs at a time. (As Per BSE Announcement dated on 13.11.2021)

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Board Meeting