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Security Code : 538476    Company : Capital Trade Links Ltd
11 Nov 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  11/11/2018 23:03:39         Exchange Disseminated Time   11/11/2018 23:03:44              Time Taken   00:00:05
Publication in Newspaper of Notice of the Board Meeting of the Company to be held on November 14, 2018
 
06 Nov 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  06/11/2018 17:02:30         Exchange Disseminated Time   06/11/2018 17:02:34              Time Taken   00:00:04
The Trading Window for dealing in Securities of the Company shall remain closed w.e.f. 07th November, 2018 to 16th Novermber, 2018 (both days inclusive)
 
  Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On November 14, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/11/2018 15:26:43         Exchange Disseminated Time   06/11/2018 15:26:47              Time Taken   00:00:04
CAPITAL TRADE LINKS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2018 and to consider any other matter with the permission of Chairman.

Further for the abovementioned purpose the Trading Window for dealing in Securities of the Company shall remain closed w.e.f. 07th ....
19 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     19/10/2018 11:23:37
Capital Trade Links Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
15 Oct 2018
Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  15/10/2018 15:49:11         Exchange Disseminated Time   15/10/2018 15:49:20              Time Taken   00:00:09
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 issued by a Practicing Company Secretary viz. Atiuttam Singh & Associates for the half year ended September 30, 2018.
 
13 Oct 2018
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  13/10/2018 11:27:19         Exchange Disseminated Time   13/10/2018 11:27:25              Time Taken   00:00:06
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
0000
Name of the Signatory :- Gaurav Joshi
Designation :- Company Secretary and Compliance Officer
10 Oct 2018
Compliances-Compliance Certificate For The Half Year Ended September, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/10/2018 18:27:52         Exchange Disseminated Time   10/10/2018 18:28:00              Time Taken   00:00:08
Reg 7(3)-Compliance Certificate for the half year ended September 30, 2018
 
01 Oct 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     01/10/2018 18:06:51
Capital Trade Links Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  01/10/2018 16:23:20         Exchange Disseminated Time   01/10/2018 16:23:24              Time Taken   00:00:04
Voting Results of 33rd Annual General Meeting [AGM) of Capital Trade Links Limited held on September 29, 2018
 
29 Sep 2018
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 16:42:51         Exchange Disseminated Time   29/09/2018 16:42:57              Time Taken   00:00:06
Proceedings of the 33rd Annual General Meeting of Capital Trade Links Limited held today, i.e. Saturday, the 29th day of September, 2018
 
12 Sep 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     12/09/2018 15:54:32
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinay Kumar Chawla
 
11 Sep 2018
Shareholder Meeting - AGM On September 29, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  11/09/2018 16:20:32         Exchange Disseminated Time   11/09/2018 16:20:40              Time Taken   00:00:08
Update regarding Book Closure
 
05 Sep 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  05/09/2018 17:53:49         Exchange Disseminated Time   05/09/2018 17:53:51              Time Taken   00:00:02
Pursuant to the provision of Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the copies of Newspaper Advertisements published in the Hindi and English Newspaper regarding the Public Notice of 33rd Annual General Meeting of the Company.
 
Corporate Action- Fixes Book Closure For The Purpose Of Taking Record Of The Members Of The Company For The Purpose Of Determining Eligibility For Payment Of Dividend.Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  05/09/2018 16:57:53         Exchange Disseminated Time   05/09/2018 16:57:55              Time Taken   00:00:02
Fixes Book Closure for the purpose of taking record of the Members of the Company for the purpose of determining eligibility for payment of dividend.
 
04 Sep 2018
Shareholder Meeting - AGM On September 29, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  04/09/2018 18:47:30         Exchange Disseminated Time   04/09/2018 18:47:34              Time Taken   00:00:04
The 33rd Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Saturday, the 29th day of September, 2018 at B-4, LGF, Ashoka Niketan, New Delhi - 110092 at 10.00 a.m.
 
30 Aug 2018
Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     30/08/2018 11:31:47
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Krishan Kumar & Sons HUF
 
17 Aug 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  17/08/2018 12:18:49         Exchange Disseminated Time   17/08/2018 12:18:55              Time Taken   00:00:06
Publication in Newspaper of Unaudited Financial Results for the Quarter ended June 30, 2018 under Regulation 47 of SEBI (LODR), Regulations, 2015
 
14 Aug 2018
Results-Financial Results For June 30, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 18:37:46         Exchange Disseminated Time   14/08/2018 18:37:55              Time Taken   00:00:09
Approval of Un-audited Financial Results of the Company for the Quarter ended June 30, 2018 along with Limited Review Report
 
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  14/08/2018 18:33:50         Exchange Disseminated Time   14/08/2018 18:33:53              Time Taken   00:00:03
Outcome of Meeting of the Board of Directors of the Company held today
 
08 Aug 2018
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     08/08/2018 11:04:14
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Krishan Kumar & Sons (HUF)
 

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