CITYMAN LTD. - 521210 - Board Meeting Intimation for To Consider And Approve The Un Audited Financial Results For The Quarter Ended June 30,2022
CITYMAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Standalone Un Audited Financial Results for the quarter ended June 30,2022 and to transact any other business thereon CITYMAN LTD. - 521210 - Closure of Trading Window
The trading window of the Company shall remain closed for promotors, directors, key managerial persons and designated persons or class of designated persons of the Company from July 01,2022 till the end of 48 hours after the declaration of the standalone un audited financial results for the quarter ended June 30,2022 The date of the Meeting of the Board of Directors to consider and approve the Un Audited Financial Results for the quarter ended June 30,2022 will be informed in due course. CITYMAN LTD. - 521210 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- T N SAJEEVANDesignation :- Chief Financial Officer CITYMAN LTD. - 521210 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith the Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants ) Regulation 2018 for the quarter ended June 30,2022 issued by the Registrar and Share Transfer Agent of the Company M/s.Integrated Registry Management Services Private Limited CITYMAN LTD. - 521210 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI(LODR)Regulations,2015
Pursuant to Regulation 23(9) of the SEBI(LODR) Regulations,2015,please find attached herewith the disclosure of Related Party Transactions prepared in accordance with the applicable Accounting Standards for the half year ended March 31,2022 CITYMAN LTD. - 521210 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39(3) of Listing Regulations CITYMAN LTD. - 521210 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the newspaper published in English and Kannada dated 27.05.2022 - Audited Financials results for the quarter and year ended 31.03.2022 CITYMAN LTD. - 521210 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 read with Part A schedule III of SEBI(LODR ) Regulations,2015 we hereby inform that the Board of Directors at its meeting held today , i.e Thursday, May 26,2022 has been appointed Mr. Muhammed Salim K ( Membership No. A65174) as Company Secretary/Compliance Officer of the Company with effect from May26,2022 CITYMAN LTD. - 521210 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Board of Directors at their meeting held on 26.05.2022 , accepted the Resignation of Company Secretary & Compliance Officer Smt.Reshma Radhakrishnan (A65173) with effect from 26.05.2022 CITYMAN LTD. - 521210 - Financial Results For The Quarter And Year Ended March31,2022
Pursuant to Regulation 33 read with clause 30 of SEBI(LODR) Regulations,2015 the board of directors at its meeting on 26.05.2022 which commenced at 11.30 AM and concluded at 1.00 PM approved the Audited financial Results for the year ended March,31 2022. We herewith enclosed the Audited Financial Results along with Auditor''s Report and declaration in respect of Un Modified opinion on Auditors Report. Cityman Ltd