25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:57 PM
Capital Trust Ltd.

BSE

  • 448.95 16.30 (3.77%)
  • Vol: 6055
  • BSE Code: 511505
  • PREV. CLOSE
    432.65
  • OPEN PRICE
    438.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    439.95(1000)

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Capital Trust Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201709-Feb-2017 Quarterly Results
18-Nov-201619-Nov-2016 Capital Trust Ltd has informed BSE that the meeting of Board of Directors of the Company is proposed to be held on November 19, 2016, inter alia, to consider and approve the following matters: 1. Allotment of 143915 Equity Shares under the Capital Trust Employee Stock Option Scheme, 2016 to the Capital Employee Welfare Trust. 2. Allotment of equity shares pursuant to conversion of equal number of warrants to Mr. Yogen Khosla, promoter.
09-Nov-201609-Nov-2016 Quarterly Results
18-Oct-201624-Oct-2016 Quarterly Results
26-Sep-201628-Sep-2016 Capital Trust Ltd has informed BSE that the a meeting of Board of Directors of the company is proposed to be held on September 28, 2016 to consider and approve the Employee Stock Option Plan of the company which involves fresh issuance of equity shares of the company pursuant to exercise of options.
26-Aug-201626-Aug-2016 Capital Trust Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 26, 2016, inter alia, to consider and approve the following matters: 1. Appointment of Mr. Sachin Kumar Bhartiya as an Additional Director on the Board; 2. Fixing date of Thirtieth Annual General Meeting of the Company and approval of the draft notice along with other related documents; 3. Draft Directors’ Report of the company for the financial year ending March 31, 2016.
08-Jul-201612-Jul-2016 Quarterly Results
09-Jun-201610-Jun-2016 Capital Trust Ltd has informed BSE that a meeting the of Board of Directors of the Company will be held on June 10, 2016, inter alia, to consider and take on records the proposal of takeover of an NBFC registered with Reserve Bank of India, Delhi.
20-Apr-201626-Apr-2016 Audited Results
28-Mar-201629-Mar-2016 A meeting of the Board of Directors of the Company will be held on March 29, 2016, to conduct the following businesses: 1. Allotment of upto 30,75,000 Equity shares on preferential basis to Non-Promoters. 2. Allotment of upto 30,92,500 Equity shares out of warrants to Mr. Yogen Khosla, promoter.
23-Feb-201625-Feb-2016 The Board of Directors of the Company will be held on February 25, 2016, inter alia, to consider the proposal of fund raising through Preferential Issue of Securities in terms of Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended. Further the Company has informed that proposal of increase and re-classification of Authorised Share Capital will form part of this meeting.
03-Feb-201611-Feb-2016 Quarterly Results
08-Oct-201515-Oct-2015 Quarterly Results
11-Aug-201512-Aug-2015 Quarterly Results
28-Jul-201528-Jul-2015 Capital Trust Ltd has informed BSE that pursuant to the provisions of proviso to Section 173(3) of the Companies Act, 2013, a meeting of Board of Directors of the Company will be held on shorter notice on July 28, 2015, to allot 10,00,000 Equity Shares pursuant to exercise of option against 10,00,000 warrants by promoter, Mr. Yogen Khosla.
21-May-201522-May-2015 Capital Trust Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 22, 2015, to allot warrants convertible into equity shares to Mr. Yogen Khosla, promoter on preferential basis in terms of Clause 24(a) of the Listing Agreement.
27-Jan-201527-Jan-2015 The Board of Directors of the Company will be held on January 27, 2015, inter alia, to consider, approve and take on records the un-audited financial results of the Company for the quarter ended on December 31, 2014 and shall also consider a request received from its promoter, Mr. Yogen Khosla to issue share warrants to him on preferential basis.
19-Jan-201527-Jan-2015 The Board of Directors of the Company will be held on January 27, 2015, inter alia, to consider, approve and take on records the un-audited financial results of the Company for the quarter ended on December 31, 2014 and shall also consider a request received from its promoter, Mr. Yogen Khosla to issue share warrants to him on preferential basis.
09-Oct-201417-Oct-2014 Quarterly Results
11-Aug-201412-Aug-2014 Quarterly Results