Capital Trust Ltd
Board Meeting Intimation for 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
10:41 AM, 4th Aug 2023
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 aliaTo 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.