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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Capital Trust Ltd.
Source DateBoard Meeting DateDetails
11-Nov-2025 14-Nov-2025 Quarterly Results
15-Sep-2025 18-Sep-2025 Right Issue of Equity Shares
09-Jun-2025 12-Jun-2025 Right Issue of Equity Shares & Inter alia, to consider, discuss and approve the terms and conditions of the proposed Rights Issue, including the issue price, rights entitlement ratio, record date, issue opening and closing dates, and other related matters; Consider and approve any other matter incidental and connected thereto.
19-May-2025 27-May-2025 Audited Results
03-Feb-2025 14-Feb-2025 Quarterly Results
11-Nov-2024 14-Nov-2024 Right Issue of Equity Shares & Quarterly Results
30-Oct-2024 14-Nov-2024 Quarterly Results
26-Jul-2024 13-Aug-2024 Quarterly Results (Revised)
18-Jun-2024 20-Jun-2024 A.G.M.
14-May-2024 28-May-2024 Preferential Issue of shares & A.G.M. & Audited Results & Employees Stock Option Plan
05-Feb-2024 13-Feb-2024 Quarterly Results
31-Oct-2023 08-Nov-2023 Quarterly Results
04-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 27-May-2023 A.G.M. & Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
03-Nov-2022 09-Nov-2022 Quarterly Results
03-Aug-2022 09-Aug-2022 Quarterly Results
17-May-2022 27-May-2022 Audited Results
07-Feb-2022 12-Feb-2022 Quarterly Results Inter alia, toFix date of Extra Ordinary General Meeting for appointment of Statutory Auditors.
03-Nov-2021 13-Nov-2021 Quarterly Results
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