CITYMAN LTD. - 521210 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI(LODR) Regulations,2015 we wish to inform that Mr.Anup Kumar ( DIN:00017047) has tendered his resignation as an independent director of the Company with effect from July 23,2024 due to his personnel pre occupation. The letter of Resignation letter received from Mr.Anup Kumar is attached herewith CITYMAN LTD. - 521210 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate under Reg.39(3) CITYMAN LTD. - 521210 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Attached herewith the Certificate issued by RTA of the Company under Regulation 74(5) of SEBI( Depositories and Participants ) Regulations, 2018 for the quarter ended June 30,2024. CITYMAN LTD. - 521210 - Appointment of Company Secretary and Compliance Officer
Reply in connection with the discrepancy raised regarding disclosure under Regulation 30 of the SEBI (LODR ) Regulations, 2015 regarding the appointment of Company Secretary and Compliance Officer as per SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023 Revised details of the appointment attached herewith Annexure A CITYMAN LTD. - 521210 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Revised announcement in connection with discrepancy as per SEBI Circular SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 regarding the Resignation of Company Secretary CITYMAN LTD. - 521210 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the News paper in English and Kannada - Audited Financials for the quarter and year ended March 31,2024 CITYMAN LTD. - 521210 - Audited Financial Results For The Quarter And Year Ended March 31,2024
Pursuant to Regulation 33 read with clause 30 of the SEBI(LODR) Regulations,2015 we would like to inform that the Board of Directors at its meeting held today (30.05.2024) which commenced at 9.30AM and concluded at 10.30AM considered and approved the Audited Financial Results for the quarter and year ended March 31,2024 CITYMAN LTD. - 521210 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31,2024 CITYMAN LTD. - 521210 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March 2024
CITYMAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024