Capital Trade Links Limited
Info@capitaltrade.in Office No. 102-103,1st Floor, Surya Kiran Building,19 K.G. Marg, C.P. New Delhi -110001 +91 7042353322

Our General Meetings

AGM Notice
AGM Notice
Proceeding of 40th AGM
Scrutinizer Report and Voting Result signed
EGM Notice
EGM Summary proceedings 04.05.2024
EGM Scrutinizer Report and Voting Result_04.05.2024
EGM Scrutinizer Report and Voting Result
EGM Summary proceedings_22.11.2023
EGM Notice
Annual General Meeting of FY 2022-23
AGM Scrutinizer's Report & Voting Result
Summary Proceedings of AGM_16.08.2023
Summary Proceedings of EGM_20.03.2023
EGM Voting Result & Scrutinizer Report
Corrigendum to EGM Notice dated 13.02.2023
Notice for General Meeting
Independent Registered Valuer report
Compliance certificate from PCS
Postal Ballot Voting Result
Notice for Postal Ballot Voting
Newspaper Advertisement
Proceedings of the 37th Annual General Meeting
Voting Result of the 37th Annual General Meeting
Newspaper Advertisement
Proceedings of the 36th Annual General Meeting
Voting Result of the 36th Annual General Meeting
Information regarding 35th Annual General Meeting to be held through video conferencing
Notice and Annual Report of 35th Annual General Meeting
Notice of 34th Annual General Meeting (AGM) of Capital Trade Links Limited held on 30th August, 2019
Proceedings of the 34th Annual General Meeting of Capital Trade Links Limited held on 30th August, 2019
Voting Results of 34th Annual General Meeting (AGM) of Capital Trade Links Limited held on 30th August, 2019
Notice of Shareholders' 33rd Annual General Meeting (AGM) of Capital Trade Links Limited held on 29th September, 2018
Notice of 33rd Annual General Meeting (AGM) of Capital Trade Links Limited held on 29th September, 2018
Proceedings of the 33rd Annual General Meeting of Capital Trade Links Limited held on 29th day of September, 2018
Voting Results of 33rd Annual General Meeting (AGM) of Capital Trade Links Limited held on 29th September, 2018