Jul 31, 2021 18:34 Source: BSE
Capital Trade Links - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve NOTICE is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 09th August, 2021 at 04.00 P.M at the Corporate office of the Company, inter-alia, to consider, approve and take on record: - 1. Un-Audited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2021; 2. Consider any other matter with the permission of Chairman
Jul 28, 2021 20:02 Source: BSE
Capital Trade Links - Shareholding for the Period Ended April 24, 2021
Capital Trade Links Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 24, 2021. For more details, kindly Click here
Jul 15, 2021 12:16 Source: BSE
Capital Trade Links - Shareholding for the Period Ended June 30, 2021
Capital Trade Links Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
Jul 12, 2021 16:19 Source: BSE
Capital Trade Links - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, This is to certify that details of securities dematerialized during the quarter ended 30th June, 2021 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed by our RTA - M/s MAS Services Limited. You are requested to take note of the same and notify your constituents accordingly. Thanking you
Jul 12, 2021 15:44 Source: BSE
Capital Trade Links - Statement Of Investor Complaints For The Quarter Ended June 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||Arya Jadon|
|Designation || :- ||Company Secretary and Compliance Officer|
Jul 07, 2021 14:38 Source: BSE
Capital Trade Links - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuance to Regulation 39(3) of the SEBI Listing Regulations, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificates reported lost/misplaced.
Jul 05, 2021 15:12 Source: BSE
Capital Trade Links - Disclosure Of Related Party Transactions For The Year Ended March 31, 2021 Under Regulation 23(9) Of Securities And Exchange Board (Listing Obligation And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, In compliance with provision of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosures of related party transactions, drawn in accordance with applicable accounting standards for the year ended March 31, 2021. We request you to take the above on record and note the compliance under above referred regulation of SEBI LODR.
Jun 30, 2021 19:19 Source: BSE
Capital Trade Links - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Ma'am, Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Secretarial Compliance Report of the company issued by Mr. Atiuttam Prasad Singh, Practising Company Secretary for the financial year ended March 31, 2021. Kindly take the same on your record. Thanking You.
Jun 30, 2021 17:10 Source: BSE
Capital Trade Links - Closure of Trading Window
Dear Sir/Ma'am With reference to the BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, regarding trading restriction period and in terms of the Code of Conduct adopted by the Company to regulate, monitor and report trading by insiders read with SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby submit that the, trading window for dealing in Securities of the Company would remain closed for all the Board Members, Promoters, Designated/ Specified Connected Persons of the Company from 1st July, 2021 till 48 hours after declaration of the Financial Results of the Company for the quarter ended 30th June, 2021. This is for your information and records. Please acknowledge the same. Thanking You,
Jun 29, 2021 18:51 Source: BSE
Capital Trade Links - Intimation In Relation To The Appointment Of Chief Financial Officer,.
Dear Sir, In terms of Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 read with Schedule III, we hereby inform you that the board in its meeting held on 28th June, 2021 has appointed Mrs. Laxmi Pandiyar as the Chief Financial Officer of the company with effect from 28th June, 2021. Brief Profile of Mrs. Laxmi Pandiyar and the details required under Regulation 30 of Listing Regulation read with the SEBI Circular no. CIR/CFD/CMD/4/201S dated September 09, 2015 is given in Annexure.