Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 538476 | NSE Symbol : | ISIN : INE172D01021 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	22-May-2025	Accounts	Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve quarterly and yearly Financial results for the Financial year ended 31st March 2025. Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve This has reference to our earlier intimation dated May 13, 2025, regarding intimation of Board Meeting to be held on Monday, May 19, 2025 at 4:00 P.M. It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Thursday, May 22, 2025 at 5:00 P.M (As per BSE Announcement Dated on 19/05/2025) Financial Result for the Quarter and Finanacial Year ended March 31, 2025. (As Per BSE Announcement Dated on :22.05.2025)
03-Feb-2025	07-Feb-2025	Quarterly Results	Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and Nine months ended as on December 31 2024. Company informed BSE that board in its meeting held today i.e. February 07, 2025, has considered and recommended issue of bonus equity share in the ratio of 1:1 Outcome of the Board Meeting (Financial Results) held on Friday, February 07, 2025 Financial Results for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Annoucement Dated on 07.02.2025)
30-Oct-2024	30-Oct-2024	Change in Other Executives	Appointment of Company Secretary and Compliance Officer
22-Oct-2024	25-Oct-2024	Quarterly Results	Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended as on September 30 2024. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015, we hereby inform you that the Board of directors at their meeting held today on October 25, 2024, has inter alia considered and approved the unaudited Financial results of the company for the quarter and half year ended September 30, 2024 along with the limited review report. (As Per BSE Announcement dated on 25.10.2024)
02-Sep-2024	02-Sep-2024	Conversion	Allotment of 34,00,000 Equity share pursuant to the conversion of warrants.
11-Jul-2024	16-Jul-2024	Quarterly Results	Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30th 2024. Financial results for the quarter ended June 30, 2024 along with Limited Review Report. Outcome of Board Meeting held on July 16, 2024 (Other than Approval of Unaudited Financial Results) (As per BSE Announcement Dated on 16/07/2024)
29-Apr-2024	06-May-2024	Quarterly Results	Audited Results Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve Capital Trade Links Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06th May 2024 , inter alia, to consider and approve the Audited Financial Results of the company for the Financial Year 2023-24 along with the Statutory Auditors Report thereon. Pursuant to the Regulation 30 and 33 of the SEBI Listing Regulations, 2015, we hereby inform you that, the Board of Directors at their meeting held today i.e. May 06, 2024 , has inter alia considered and approved a. the Audited Standalone Financial Results together with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the quarter & year ended March 31, 2024, duly recommended by the Audit Committee in its meeting as enclosed. b. Auditor''s Report by Statutory Auditor. c. Declaration in respect of Audit Report with unmodified opinion under Regulation 33(3)(d) of the SEBI Listing Regulations, 2015. (As Per BSE Announcement Dated on: 06/05/2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter ended December 31 2023 along with the Limited Review Report thereon. Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter ended December 31, 2023 along with the Limited Review Report thereon. the Unaudited Financial Results of the company for the quarter ended December 31, 2023 along with the Limited Review Report thereon. the Unaudited Financial Results of the company for the quarter ended December 31, 2023 along with the Limited Review Report thereon. (As per BSE Announcement Dated on 02/02/2024) Financial results for the quarter ended December 31, 2023 along with Limited Review Report Board of Directors of the company, at its meeting held today, has inter-alia considered and approved the Unaudited Standalone Financial Results for the quarter ended December 31,2023 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 09/02/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results of the company for the quarter and half year ended September 30, 2023 2. The proposal to raise the funds by way of issue of one or more instruments including equity shares/ convertible securities by such method as may deem suitable to the board of the company In continuation of our intimation letter dated October 31, 2023, we wish to inform you that the Board of Directors of the company, at its meeting held today i.e. on Tuesday, November 7, 2023, has inter-alia considered and approved the following businesses: 1. Considered and Approved the Unaudited Standalone Financial Results for the quarter and half year ended September 30,2023 along with the Limited Review Report thereon. 2. A preliminary discussion was done by the Board members of the Company in which they explored various fundraising methods and assessed their respective merits. A more comprehensive discussion is proposed to be conducted in upcoming meetings of the board of company. Financial result for the quarter and half year ended September 30, 2023 along with Limited Review Report (As per BSE Announcement Dated on 07/11/2023) Resubmission of Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 21/11/2023)
25-Oct-2023	31-Oct-2023	Quarterly Results	Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Capital Trade Links Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 for Approval & Consideration Of Unaudited Financial Results For The Half yearly Ended September 2023 Along With The Limited Review Report Thereon and discuss raising of fund for company by suitable method as may be decided by Board. REGULATION 30 AND 33 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results of the company for the quarter and half year ended September 30, 2023 2. The proposal to raise the funds by way of issue of one or more instruments including equity shares/ convertible securities by such method as may deem suitable to the board of the company (As Per BSE Announcement Dated on 31/10/2023)
15-Jul-2023	22-Jul-2023	Quarterly Results	Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve Prior Intimation of Board Meeting for Approval & Consideration of Unaudited Financial results for the quarter ended June 2023 along with the Limited Review Report thereon. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (L.ODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. July 22, 2023 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter ended on June 30, 2023. Board of directors of the company in their meeting held on July 22, 2023 has inter alia considered and approved the unaudited financial results for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 22/07/2023)
06-May-2023	17-May-2023	Accounts	Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve Prior Intimation of Board Meeting which is scheduled to be held on Saturday 13th day of May 2023 to consider and approve the Audited Financial Results of the company for the Financial Year 2022-23 along with the Statutory Auditors Report thereon. Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve Due to unavoidable circumstances, the meeting of Board of Directors of the company scheduled for Saturday, May 13, 2023 is postponed and re-scheduled to Wednesday, May 17, 2023 to consider and approve the Audited Financial Results of the company for the Financial Year ended 31st March, 2023. (As per BSE Announcement Dated on 13/05/2023) Pursuant to the Regulation 30 and 33 of the SEBI Listing Regulations, 2015, we hereby inform you that, the Board of Directors at their meeting held today i.e. May 17, 2023 , has inter alia considered and approved a. the Audited Standalone Financial Results together with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the quarter & year ended March 31, 2023, duly recommended by the Audit Committee in its meeting as enclosed. b. Auditor''s Report by Statutory Auditor. c. Declaration in respect of Audit Report with unmodified opinion under Regulation 33(3)(d) of the SEBI Listing Regulations, 2015. (As Per BSE Announcement Dated on 17/05/2023)
08-Feb-2023	13-Feb-2023	Preferential Issue	Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Proposal for raising of funds by the Company through issue of warrants convertible into Equity shares on Preferential basis. subject to receipt of relevant regulatory and shareholders approvals as may be required. In furtherance to our intimation dated February 08, 2023 and in terms of above captioned regulation, we wish to inform you that the Board of director of the Company, at its meeting held today i.e. on February 13, 2023, inter alia, considered and approved Preferential issue of Convertible warrants, Appointment of an Additional & Executive Director and Non Executive Director (As Per BSE Announcement dated on 13.02.2023) Appointment of Additional Directors on the Board of the company subject to the approval of shareholders in the forthcoming General Meeting. (As Per BSE Announcement Dated on 14.02.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we hereby inform you that Ms. Priyanka Bhatia (DIN: 09683947) appointed as Additional Executive director and Mr. Parveen Kumar (DIN: 09522861) appointed as Additional Non-Executive director, have tendered their resignation from the Board of the company with effect from 18th February 2023, due to their preoccupancy and professional commitment (As Per BSE Announcement Dated on 19.02.2023)
21-Jan-2023	28-Jan-2023	Quarterly Results	Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve Unaudited Financial results for the quarter ended 31st December 2022 along with the limited review report duly submitted by the Statutory Auditor of the Company. In Continuation of our intimation letter dated January 21, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia considered and approved the Unaudited Standalone financial results for the quarter ended December 31, 2022, along with the Limited Review Report on the Standalone Financials. Intimation to Stock Exchange regarding publication of Unaudited Financial Results in the newspaper as per Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the quarter ended 31st December 2022. (As Per BSE Announcement dated on 28.01.2023)
27-Oct-2022	03-Nov-2022	Quarterly Results	Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve to consider and approve the Unaudited Standalone Financial Results of Company for the quarter & half year ended on September 302022 to consider the record date for intimation to stock exchange with respect to consolidation of shares 1. Approved the Unaudited Standalone financial results for the quarter ended September 30, 2022 2.To propose the shareholders to rescind, the resolutions passed by the members in their General Meeting for consolidation of shares of the company and consequent amendment in the capital clause of the Memorandum of Association, through voting by postal ballot 3 Approved the Notice of postal ballot incorporating resolutions for abovementioned matters and explanatory statement annexed thereto. 4. Appointed Mr. Atiuttam Prasad Singh, Practicing Company Secretary (Membership No-F8719) to act as the scrutinizer for voting through Postal Ballot process. 5. Authorize M/s Mas Services Limited for conducting Postal Ballot through e-voting. 6. The cut-off date for the purpose of dispatch of Postal Ballot Notice to shareholders of the Company is considered as 31st October, 2022. Unaudited Standalone financial results for the quarter ended September 30, 2022 with Limited Review Report (As per BSE Announcement Dated on 03/11/2022)

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Capital Trade Links Ltd

Board Meeting