Others

Capital Trust Ltd. - Board Meeting Intimation for Prior-Intimation Of Proposed Board Meeting Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

| Updated on May 20, 2019 Published on May 20, 2019

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 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, the 27th day of May, 2019, 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, 2019 and Audit Report thereon;

b.recommend dividend.

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 shall remain closed from the start of business hours on Tuesday, the 21st day of May, 2019 till the completion of 48 hours after the results are made public on Monday, the 27th day of May, 2019.

The notice of the Board Meeting shall also be uploaded on Companys website www.capital-trust.com.

Pdf Link: Capital Trust Ltd. - Board Meeting Intimation for Prior-Intimation Of Proposed Board Meeting Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on May 20, 2019
This article is closed for comments.
Please Email the Editor