Board Meeting Announcement for Capital Trust Ltd - Feb 14, 2025

CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations.) has been scheduled to be held on Friday February 14 2025 to interalia consider approve and take on record the un-audited financial results of the company for the quarter ended on 31st December 2024 along with limited review report. Further as per SEBI (Prohibition of Insider Trading Regulations) 2015 and companys internal code for prevention of insider trading the trading window for dealing in the shares of the company is closed from the start of business hours on Wednesday Jan 01 2025 till the completion of 48 hours after the results are made public on Friday February 14 2025.