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Capital Trade Links Ltd.

Capital Trade Links

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NSE

BSE

EX-DatePurpose
22 04 2021 Inter-alia, to consider, approve and take on record:- 1. Conversion of Share Warrants into Equity Shares. 2. Consider any other matter with the permission of Chairman.
24 04 2021 inter alia, 1. ALLOTMENT OF EQUITY SHARES PURSUANT TO CONVERSION OF 5959998 EQUITY WARRANTS. Approved the conversion of 5959998 (Fifty Nine Lakh Fifty Nine Thousand Nine Hundred Ninety Eight Only) Equity Warrants into Equity Shares of face value of Re. 1/- (Rupee One) each and 5959998 (Fifty Nine Lakh Fifty Nine Thousand Nine Hundred Ninety Eight Only) Further, 11,20,002 equity Warrants are still pending for conversion, Board has discussed this matter in the meeting. Board had approached the said Investors but due to Covid-19 pandemic situation, they are seeking for further time to make the balance payment and in view of this the Board has decided to adjourn the meeting for further two days and will be held on 24th April, 2021. 2. CHANGE THE CORPORATE OFFICE:
28 06 2021 Audited Results
09 08 2021 Quarterly Results
11 11 2021 Quarterly Results
13 11 2021 Quarterly Results (Revised)
31 01 2022 Quarterly Results
30 05 2022 Audited Results
10 08 2022 Quarterly Results
03 11 2022 Quarterly Results & Consolidation of Shares
28 01 2023 Quarterly Results
13 02 2023 Preferential Issue of shares & Issue Of Warrants
13 05 2023 Audited Results
17 05 2023 Audited Results
22 07 2023 Quarterly Results
31 10 2023 Quarterly Results & Rights Issue
07 11 2023 Rights Issue
07 02 2024 Quarterly Results
09 02 2024 Quarterly Results
25 10 2024 Quarterly Results
07 02 2025 Quarterly Results
07 02 2025 Quarterly Results & Bonus issue
19 05 2025 Audited Results(Cancelled) (Cancelled)
22 05 2025 Audited Results
01 07 2025 Inter alia, to consider and approve the Appointment of Ms. Mehvish as Company Secretary and Compliance Officer of the Company.
04 08 2025 A.G.M. & Quarterly Results

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