Capital Trade Links Limited

Our Notice of Board Meetings

Notice of Board Meetings 2018-19
Notice of Board Meetings - 29.05.2018

NOTICE is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company will be held on Tuesday, 14th August, 2018 at 4.00 P.M. View

Notice of Board Meetings - 14.08.2018

NOTICE is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company will be held at the corporate office of the Company situated at Capital House, G-227, Sector-63, Noida, Uttar Pradesh201301 on Tuesday 29th May, 2018 at 4.00 P.M. View

Notice of Board Meetings - 14.11.2018

NOTICE is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th November, 2018 at 4.00 P.M. View

Notice of Board Meetings - 14.02.2019

NOTICE is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company will be held at the corporate office of the Company situated at Capital House, G-227, Sector-63, Noida, Uttar Pradesh201301 on Tuesday 29th May, 2018 at 4.00 P.M. View

Notice of Board Meetings 2019-20
Notice of Board Meetings - 28.05.2019

NOTICE is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May, 2019 at 11.00 A.M View

Notice of Board Meetings - 30.07.2019

NOTICE is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company is scheduled to be held on Tuesday, 30 th July, 2019 at 11.00 A.M. View

Notice of Board Meetings - 23.10.2019

NOTICE is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd October, 2019 at 05.30 P.M. View

Notice of Board Meetings - 08.11.2019

NOTICE is hereby given that Pursuant to Regulation 29 read with Regulatio 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company is scheduled to be held on Friday, 8th November, 2019 at 04.30 P.M. View

Notice of Board Meetings - 18.01.2020

NOTICE is hereby given that Pursuant to Regulation 29 read with Regulatio 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company is scheduled to be held on Saturday, 18th January, 2020 at 05.30 P.M. View

Intimation for the Postponement of Board Meetings - 11.11.2019

Intimation for the Postponement of Board Meetings scheduled to be held on Friday, 8th November, 2019. View

Intimation for the Postponement of Board Meetings

Intimation for the Postponement of Board Meetings scheduled to be held on Monday, 11th November, 2019. View