Special Window for Re-lodgement of Transfer Requests of Physical Shares
| Notice is hereby given that pursuant to the Securities and Exchange Board of India (“SEBI”) circular SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated 02nd July, 2025 (“SEBI Circular”), a Special window has been opened for a period of 6 (six) months from 07th July, 2025 till 06th January, 2026 (“said period”) for the shareholders for re-lodgement of transfer deeds, which were lodged prior to the deadline of 01st April, 2019 and rejected/returned/not attended to due to deficiency in the documents/process/or otherwise. The eligible shareholders may submit their request to the Company at cs@capitaltrade.in or Registrar and Share Transfer Agent (MAS Services Limited) at info@masserv.com.
During the said period, the shares that are re-lodged for transfer shall be issued only in dematerialized (demat) mode. Due process shall be followed for such transfer-cum-demat requests. |
Postal Ballot
| Notice of Postal Ballot_07-02-2025 |
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| Postal Ballot Scrutinizers Report and Voting Result |
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Statement of Deviation
| Statement of Deviation_30.06.2022 |
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| Statement of Deviation_31.03.2023 |
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| Statement of Deviation_30-06-2023 |
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| Statement of Deviation_30-09-2023 |
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| Statement of Deviation_30-09-2024 |
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Annual Return
| Annual Return 2021-22 |
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| Annual Return 2022-23 |
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| Annual Return 2023-24 |
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| Annual Return 2024-25 |
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Unpaid Dividend
| Unpaid Dividend List |
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| Newspaper Announcement |
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Secretarial Compliance Report
| Secretarial Compliance Report 2021-22 |
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| Secretarial Compliance Report 2022-23 |
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| Secretarial Compliance Report 2023-24 |
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| Secretarial Compliance Report 2024-25 |
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MOA & AOA
| Memorandum of Association |
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| Articles of Association |
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Newspaper Advertisement under Regulation 47(1)
| Newspaper Advertisement for publication of Financial Results for the Quarter and Year ended March 31, 2025 |
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| Newspaper Advertisement for publication of Financial Results for the Quarter ended June 30, 2025 |
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| Newspaper Advertisement for publication of Financial Results for the Quarter ad Half Year ended September 30, 2025 |
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| Newspaper Advertisement for publication of Financial Results for the Quarter ended December 31, 2025 |
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