Capital Trade Links has informed 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 PM at the Corporate office of the Company, to consider, approve and take on record: approval of 3rd Quarter Ended on 31st December, 2021; approval of Limited Review Report by Auditors of Company; and consider any other matter with the permission of Chairman.
The above information is a part of company’s filings submitted to BSE.