Cityman Ltd - 521210 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI( Listing Obligation and Disclosure Requirements) Regulations,2015 as amended, we submit herewith the details of Voting Results and Scrutinizer Report of 29th Annual General Meeting of the Members of the Company held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on September 30,2021 at 1.00 PM Cityman Ltd - 521210 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI(LODR) Regulations,2015 , we are hereby submitting the Proceedings of 29th Annual General Meeting of the members of the Company held on Thursday, September 30,2021 at 1.00 PM through Video Conferencing(VC)/Other Audio Visuals Means (OAVM) Cityman Ltd - 521210 - Closure of Trading Window
We would like to inform you that pursuant to amended SEBI(Prohibition of Insider Trading ) Regulations,2015 , the trading window for dealing in the securities of the Company by promotors, Directors , key managerial person and all Designated persons shall remain closed from 1st October,2021 till 48 hours after the declaration of the financial results of the company for the quarter and half year ending 30th September,2021 Cityman Ltd - 521210 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Cityman Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Cityman Ltd - 521210 - Announcement under Regulation 30 (LODR)-Newspaper Publication
New paper publication for the Notice of Annual General Meeting of the Members of the Company to be held on Thursday, September 30,2021 CITYMAN LTD. - 521210 - Notice Of The 29Th Annual General Meeting
We enclose herewith the Notice of 29th Annual General Meeting of the members of the Company to be held on Thursday, September 30,2021 at 1.00 PM (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") Cityman Ltd - 521210 - Submission Of 29Th Annual General Meeting
The Annual General Meeting of the members of the Company will be held on Thursday, September 30,2021 at 1.00 PM (IST) through Video Conferencing (VC) facility/Other Audio-Visual Means(OAVM). The Register of members and share transfer Books will remain closed from September 24,2021 to September 30,2021 ( both days inclusive) for the purpose of AGM Notice is also given that the cut-off date to ascertain the eligibility of members to cast their vote is September 23,2021 E-Voting period : Commencing from September,27,2021 (9.00 AM) to September 29,2021(5.00 P M ) CITYMAN LTD. - 521210 - 29Th Annual General Meeting -Record Date/Cut-Off Date September 23,2021
This is to inform that the 29th Annual General Meeting of the Members of the company will be held on Thursday, September 30,2021 through Video Conferencing(VC) facility/other Visual Means( OAVM) Record date /Cut-off date : September 23,2021 Cityman Ltd - 521210 - 29Th Annual General Meeting
This is to inform that the 29th Annual General Meeting of the members of the Company will be held on Thursday, September 30,2021 at 1.00 PM through Video Conferencing (VC) facility /Other Audio Visual Means (OAVM) Book Closure Period for the purpose of 29th Annual General Meeting .From September 24,2021 to September 30,2021 (both days inclusive)