Annual report for Cityman Ltd. for FY-2022
26-05-2022
CITYMAN LTD. - 521210 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of SEBI(LODR) Regulations,2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08.02.2019 , please find enclosed herewith the Annual Secretarial Compliance Report issued to the Company by Krishnan Potty Jayaraj ,Practicing Company Secretary for the year ended March 31,202217-05-2022
CITYMAN LTD. - 521210 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company CITYMAN LTD. 2 CIN NO. L52322KA1992PLC013512 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) N A 8Quantum of (d), which has been met from (c)(e)* N A 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* N A Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21 ,2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Reshma RadhakrishnanDesignation :-Company Secretary Name of the Chief Financial Officer :- T N Sajeevan Designation : -Chief Financial Officer Date: 11/05/202211-05-2022
CITYMAN LTD. - 521210 - Board Meeting Intimation for Audited Standalone Financial Results For The Quarter And Year Ended March 31,2022 .
CITYMAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31,2022 at the Registered Office of the Company.11-05-2022
CITYMAN LTD. - 521210 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCITYMAN LTD. 2CINL52322KA1992PLC013512 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Reshma Radhakrishnan Designation: Company Secretary EmailId: csreshmaradhakrishnan@gmail.com Name of the Chief Financial Officer: T N Sajeevan Designation: Chief Financial Officer EmailId: tnsajeevan@hotmail.com Date: 26/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2022
CITYMAN LTD. - 521210 - Certificate Under Regulation 40(9) Of SEBI(Listing Obligation And Disclosure Requirements ) Regulations, 2015
With reference to the above, please find attached herewith the Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations,2015 for the year ended March 31,2022 issued by the Practicing Company Secretary.25-04-2022
CITYMAN LTD. - 521210 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay CITYMAN LTD. 2 CIN L52322KA1992PLC013512 3 Report filed for FY 2021-22 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Reshma RadhakrishnanDesignation :-Company Secretary Name of the Chief Financial Officer :- T N SAJEEVAN Designation : -Chief Financial Officer Date: 13/04/202213-04-2022
CITYMAN LTD. - 521210 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Attaching herewith the Confirmation Certificate under Regulation 74(5) of SEBI (DP) Regulations,2018 received from Integrated Registry Management Services Pvt. Limited ,Registrar and share Transfer Agent of the Company for the quarter ended March 31,202205-04-2022
CITYMAN LTD. - 521210 - Compliance Certificate Under Regulation 7(3) Of SEBI(LODR) Regulations,2015 As On March 31,2022
Compliance Certificate under Regulation 7(3) of SEBI(LODR) Regulations,2015 as on March 31,202205-04-2022
CITYMAN LTD. - 521210 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer05-04-2022