EGM Date: 20 Mar 2023
Notice is hereby given that an Extra-Ordinary General Meeting no. CTL/EOGM/01/2022-23 of the members of Capital Trade Links Limited will be held on Monday, March 20, 2023 at 11:00 a.m. at the Corporate office of the company situated at Office no. 1, 3rd Floor, Mahalaxmi Metro Tower, C-1, C-2, Sector-4 Vaishali, Ghaziabad-201010 UP in, to transact the special businesses through video conference ('VC') / other audio-visual means ('OAVM')
Intimation to Stock Exchange regarding publication of EGM Notice in the newspaper pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
(As per BSE Announcement Dated on 22/02/2023)
Please find enclosed herewith the Corrigendum dated 10th March, 2023 to the Notice of Extra-ordinary General Meeting (EGM)dated 13th February, 2023 ('EGM Notice'), dispatched to the shareholders as on 20th February, 2023, to bring to the notice of the Shareholders the changes in the EGM Notice w.r.t to the 'Pre-issue & Post-issue Shareholding Pattern of the Issuer Company' in the Explanatory Statement attached to the said EGM Notice pursuant to Section 102 of the Companies Act, 2013.
In continuation to our earlier communication regarding the corrigendum dated 11th March, 2023, to the notice of extraordinary general meeting scheduled to be held on Monday, March 20, 2023 at 11:00 a.m. through VC / Other Audit-Visual Means, please find enclosed the copies of the corrigendum notices published by the Company on 11th March, 2023 in the following newspapers-
(As Per BSE Announcement Dated on 11/03/2023)
Summary of the proceedings of the Extraordinary General Meeting of the members of Capital Trade Links Limited pursuant to PART A of SCHEDULE III of Regulation 30 (13) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015.
(As Per BSE Announcement dated on 20.03.2023)
The Extraordinary General Meeting ('EGM') of the Company was held on Monday, March 20, 2023 from 11.00 a.m. (IST) to 11.08 a.m. (IST) through video conferencing ('VC') / Other Audio-Visual Means ('OAVM'') to transact the businesses as stated in the EGM Notice dated February 13, 2023 convening the first EGM of the company for the FY 2022-23. In this regard, we are enclosing herewith the following: Voting Results of the businesse transacted at the EGM held on March 20, 2023, as required under Regulation 44(3) of the Listing Regulations The Consolidated Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014
(As Per BSE Announcement Dated on 22.03.2023)
EGM Date: 22 Nov 2023
REGULATION 30 AND 33 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015
Extraordinary General Meeting of the Shareholders of the company to be held on Wednesday, November 22, 2023 to approve the Items as mentioned in 'EGM Notice' dated October 31, 2023.
Publication of 'EGM Notice' of Capital Trade Links Limited for the Financial Year 2023-24 in the newspaper.
(As Per BSE Announcement Dated on 01/11/2023)
Outcome of the Extraordinary General Meeting of the company held on November 22, 2023
(As Per BSE Announcement dated on 22.11.2023)
Scrutinizer''s Report and Voting Result of Extraordinary General Meeting of the company held on Wednesday, November 22, 2023.
(As Per BSE Announcement dated on 23.11.2023)
EGM Date: 04 May 2024
EGM 04/05/2024
Extraordinary General Meeting of the shareholders of the company is scheduled to be held on Saturday, 4th May, 2024 to approve the agenda items as mentioneded in the ''EGM Notice'' dated 11th April 2024.
CAPITAL TRADE LINKS LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting.
(As Per BSE Announcement Dated on 12/04/2024)
Summary Proceedings/outcome of EGM of the Capital Trade Links Limited held on 4th May 2024.
Revised summary proceedings/outcome of EGM held on 4 May, 2024 due to typographical mistake made in the name of Statutory Auditor in the earlier summary proceedings of EGM.
(As Per BSE Announcement dated on 04.05.2024)
Scrutinizer''s Report & Voting Result of Extraordinary General Meeting of the company held on Monday, May 4, 2024.
(As Per BSE Announcement Dated on 07/05/2024)