CASTLE TRADERS
LIMITED
Home
The Company
Objects
Promoters
Board of Directors
COMMITTEE & CODE OF CONDUCT
AUDIT COMMITTEE
POLICY ON RELATED PARTY TRANSACTIONS
NOMINATION & REMUNERATION COMMITTEE
CODE OF CONDUCT FOR DIRECTORS AND SENIOR EXECUTIVES
CODE OF CONDUCT OF A NON-EXECUTIVE DIRECTOR
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING
DETAILS OF VIGIL MECHANISM
POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS AND/OR INFORMATION
INVESTORS INFORMATION
BOARD MEETING INFORMATION
SHARE HOLDING PATTERN
FINANCIAL REPORTS
ANNUAL RETURNS
AGM INFORMATION
EGM INFORMATION
Contact Us
HOME
THE COMPANY
Objects
PROMOTERS
BOARD OF DIRECTORS
COMMITTEE & CODE OF CONDUCT
AUDIT COMMITTEE
POLICY ON RELATED PARTY TRANSACTIONS
NOMINATION & REMUNERATION COMMITTEE
CODE OF CONDUCT FOR DIRECTORS AND SENIOR EXECUTIVES
CODE OF CONDUCT OF A NON-EXECUTIVE DIRECTOR
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING
DETAILS OF VIGIL MECHANISM
INVESTORS INFORMATION
BOARD MEETING INFORMATION
SHARE HOLDING PATTERN
FINANCIAL REPORTS
AGM INFORMATION
EGM INFORMATION
CONTACT US
BOARD MEETING INFORMATION
YEAR 2022 - 2023
FIRST QUARTER
BOARD MEETING NOTICE
SECOUND QUARTER
BOARD MEETING NOTICE
THIRD QUARTER
BOARD MEETING NOTICE
FOURTH QUARTER
BOARD MEETING NOTICE
YEAR 2021 - 2022
FIRST QUARTER
BOARD MEETING NOTICE
SECOND QUARTER
BOARD MEETING NOTICE
THIRD QUARTER
BOARD MEETING NOTICE
FOURTH QUARTER
BOARD MEETING NOTICE
YEAR 2020 - 2021
FIRST QUARTER
BOARD MEETING NOTICE
BOARD MEETING NOTICE - PAPER PUBLICATION
SECOND QUARTER
BOARD MEETING NOTICE
BOARD MEETING NOTICE - PAPER PUBLICATION
THIRD QUARTER
BOARD MEETING NOTICE
BOARD MEETING NOTICE - PAPER PUBLICATION
FOURTH QUARTER
BOARD MEETING NOTICE
BOARD MEETING NOTICE - PAPER PUBLICATION
YEAR 2019 - 2020
FOURTH QUARTER
BOARD MEETING NOTICE
BOARD MEETING NOTICE - PAPER PUBLICATION
THIRD QUARTER
BOARD MEETING NOTICE
BOARD MEETING NOTICE - PAPER PUBLICATION
SECOND QUARTER
BOARD MEETING NOTICE
BOARD MEETING NOTICE - PAPER PUBLICATION
FIRST QUARTER
BOARD MEETING NOTICE
BOARD MEETING NOTICE - PAPER PUBLICATION
YEAR 2018 - 2019
FOURTH QUARTER
BOARD MEETING NOTICE
BOARD MEETING NOTICE - PAPER PUBLICATION
THIRD QUARTER
BOARD MEETING NOTICE
BOARD MEETING NOTICE - PAPER PUBLICATION
SECOND QUARTER
BOARD MEETING NOTICE
BOARD MEETING NOTICE - PAPER PUBLICATION
FIRST QUARTER
BOARD MEETING NOTICE
ADDENDUM TO THE BOARD MEETING NOTICE
BOARD MEETING NOTICE - PAPER PUBLICATION
YEAR 2017 - 2018
FOURTH QUARTER
BOARD MEETING NOTICE
PAPER ADVERTISEMENT
THIRD QUARTER
BOARD MEETING NOTICE
PAPER ADVERTISEMENT
SECOND QUARTER
BOARD MEETING NOTICE
PAPER ADVERTISEMENT
FIRST QUARTER
BOARD MEETING NOTICE
PAPER ADVERTISEMENT
YEAR 2016 - 2017
FOURTH QUARTER
BOARD MEETING NOTICE
PAPER ADVERTISEMENT
Third Quarter
BOARD MEETING NOTICE
PAPER ADVERTISEMENT
Second Quarter
BOARD MEETING NOTICE
PAPER ADVERTISEMENT
First Quarter
30
th
June 2016 -
Click Here To View