Capital Trade Links Ltd

BSE: 538476

10

total announcements

538476.BO · 15 min delayed

BSECompany UpdateMgmt Change1 Aug 2026

Capital Trade Links Ltd

The Board in its meeting held on August 01, 2026 has approved the shifting of registered office from its current location to F-19, First FLoor, Cross River Mall, Delhi- 110032

Capital Trade Links Ltd has approved the shifting of its registered office, re-appointed its key managerial personnel, and announced unaudited standalone financial results for the quarter ended June 30, 2026. The company also appointed a new company secretary and compliance officer and convened its 41st Annual General Meeting.

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BSECompany UpdateMgmt Change1 Aug 2026

Capital Trade Links Ltd

Appointment of Mr. Daksh Kumar Goel as the Company Secretary and Compliance Officer of the Company w.e.f. August 01, 2026.

Capital Trade Links Ltd has announced the appointment of Mr. Daksh Kumar Goel as the Company Secretary and Compliance Officer, effective August 1, 2026. The company has also re-appointed Mr. Raj Kumar and Mr. Manoj Kumar as Independent Directors, and shifted its registered office. The unaudited standalone financial results for the quarter ended June 30, 2026, have been reviewed by the independent auditor, Raj Gupta & Co.

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BSEResultResults1 Aug 2026

Capital Trade Links Ltd

Board Meeting Outcome for Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2026

Capital Trade Links Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with the company reporting a net profit of Rs. [amount not specified]. The company has also announced the re-appointment of Mr. Daksh Kumar Goel as the Company Secretary and Compliance Officer, and the appointment of Mr. Goel as a Key Managerial Personnel. Additionally, the company has approved the shift of its Registered Office from Delhi-110001 to Delhi-110032, and has convened its 41st Annual General Meeting on September 30, 2026.

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BSEBoard MeetingMgmt Change1 Aug 2026

Capital Trade Links Ltd

Board Meeting Outcome for the Standalone and Consolidated Financial Results for the Quarter Ended on June 30, 2026.

Capital Trade Links Ltd has announced its board meeting outcome for the quarter ended June 30, 2026, with the company reappointing its key managerial personnel, shifting its registered office, and convening its 41st Annual General Meeting. The unaudited standalone financial results for the quarter are also disclosed.

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BSECompany UpdateMgmt Change22 Jun 2026

Capital Trade Links Ltd

Resignation of Ms. Mehvish, the Company Secretary and Compliance Officer of the Company.

Capital Trade Links Ltd has announced the resignation of Ms. Mehvish from her position as Company Secretary and Compliance Officer, who is also a Key Managerial Personnel (KMP). The resignation is effective from the close of business hours on June 22, 2026, and is stated to be due to personal reasons. The company will need to appoint a replacement for this critical compliance role.

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