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Capital Trust
BSE: 511505NSE: CAPTRUSTISIN: INE707C01018

17th-Jun-2020 12:04Source: BSE

Capital Trust - Board Meeting Intimation for Notice Of Board Meeting

CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve We wish to inform you that the fourth meeting of Board of Directors of the company for the financial year 2019-20 is scheduled to be held on Saturday, June 20, 2020 at 04:00 p.m. through video conferencing, inter-alia, to consider, approve and take on record the audited financial results of the company for the quarter and year ended on March 31, 2020.
 You are requested to make it convenient to attend the meeting.
As informed earlier, you are requested to adhere to company''s internal code for prevention of insider trading and not trade in the shares of the Company during the closure of Trading Window.

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