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Capital Trust
BSE: 511505NSE: CAPTRUSTISIN: INE707C01018

21st-Jun-2021 21:19Source: BSE

Capital Trust - Board Meeting Intimation for Prior-Intimation Of Proposed Board Meeting Under Regulation 29 (1) Of SEBI (Listing
Obligations And Disclosure Requirements) Regulations, 2015.

CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Requirements) Regulations, 2015 ('Listing Regulations.'), a meeting of the Board of Directors of the
Company has been scheduled to be held on Tuesday, June 29, 2021, to inter alia:
1. Consider, approve and take on record the audited financial results (Standalone and Consolidated)
of the company for the financial year ended March 31, 2021 along with the audit report thereon;
2. Approve raising of funds through various options including Qualified Institutional Placement/
Non-Convertible Debentures upto Rs. 1000 crores.
3. Fixing date of Annual General Meeting for the financial year 2020-21.

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