BSEBoard Meeting5d ago · 8 Aug 2026, 05:56 pm
Capital Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Notice is hereby given that a ....
Capital Trust Ltd · 511505
✦ AI SummaryResults
Capital Trust Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026 along with Limited Review report. The trading window for dealing in the shares of the company is closed from July 01, 2026, till the completion of 48 hours after the results are made public on Wednesday, August 12, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
Capital Trust Ltd - 511505 - Board Meeting Intimation for Prior-Intimation Of Proposed Board Meeting Under Regulation 29 (1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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(CIN-L65923DL1985PLC195299)
August8,2026
TheNationalStockExchangeof
BSE Limited
IndiaLimited
Phiroze Jeejeebhoy Towers,
ExchangePlaza,BKC, DalalStreet,Mumbai–400001
Bandra(E),Mumbai-400051 (ScripCode-511505)
(Symbol-CAPTRUST)
DearSir/Madam,
Subject: Prior-Intimation of proposed Board Meeting under Regulation 29 (1) (a) of the SEBI
(ListingObligationsandDisclosureRequirements)Regulations,2015.
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 Wednesday, August 12, 2026, to
inter-alia, consider, approve and take on record the unaudited financial results for the quater
ended30thJune2026alongwithLimitedReviewreport.
Further,asperSEBI(ProhibitionofInsiderTradingRegulations),2015andcompany’sinternalcode
forpreventionofinsidertrading,thetradingwindow for dealing in thesharesofthecompanyis
closedfrom the start of businesshours on July01,2026 till the completion of 48hours after
the results are made public on Wednesday, August12,2026.
ThenoticeoftheBoardMeetingshall alsobeuploadedonCompany’swebsitewww.capitaltrust.in.
OnbehalfofBoardof
CapitalTrustLimited
TanyaSethi
CompanySecretary
Ph:9953437505
Email:cs@capitaltrust.in
CapitalTrustLimited
RegisteredOffice:205CentrumMall,Sultanpur,MGRoad,NewDelhi-110030
Phone:9716844571Email:info@capitaltrust.inWeb:www.capitaltrust.in