BSE - Corporate Announcement

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26 May 22 | 13:31 | Open

Corporate Announcement

Company

Capital Trade Links Ltd

Scripcode

538476

Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 1/21/2022 3:25:31 PM

Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,inter alia, to consider and approve NOTICE is hereby given that Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31th January, 2022 at 04.30 P.M. at the Corporate office of the Company, inter-alia, to consider, approve and take on record:- 1. Approval of 3rd Quarter Ended on 31st December, 2021 2. Approval of Limited Review Report by Auditors of Company 3. Consider any other matter with the permission of Chairman.

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