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
EXTRA-ORDINARY GENERAL MEETING INFORMATION
EXTRA-ORDINARY GENERAL MEETING INFORMATION 2017 -2018
Meeting - 22nd November 2018
EGM NOTICE
Click Here To View
PAPER ADVERTISEMENT
Click Here To View
SCRUTINIZER REPORT
Click Here To View
EVOTING FINAL REPORT
Click Here To View
Meeting - 28th February 2018
EGM NOTICE
Click Here To View
PAPER ADVERTISEMENT
Click Here To View
SCRUTINIZER REPORT
Click Here To View
EVOTING FINAL REPORT
Click Here To View
Meeting - 20th November 2017
EGM NOTICE
Click Here To View
PAPER ADVERTISEMENT
Click Here To View
SCRUTINIZER REPORT
Click Here To View
EVOTING FINAL REPORT
Click Here To View