CITYMAN LTD. - 521210 - Appointment of Company Secretary and Compliance Officer
This is to inform you that Smt.Reshma. R ( Membership No. A 65173),Associate Member of the Institute of Company Secretaries of India has been appointed as Company Secretary/Compliance Officer of the Company with effect from 06.08.2021 of the Companies Act,2013 and Regulation 6(1) of the SEBI(LODR) Regulations,2015 Cityman Ltd - 521210 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with part A of Schedule III of SEBI(Listing Obligation and Disclosure Requirements ) Regulations,2015 we hereby inform that Mr.Nurani Neelakantan Krishnan(A9048) has resigned from the post of Company Secretary /Compliance Officer with effect from 06.08.2021. The Board at their meeting held on 31.08.2021 has accepted the Resignation. Cityman Ltd - 521210 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the Newspaper publication dated 13.08.2021 - un audited financial results for the quarter ended 30.06.2021 CITYMAN LTD. - 521210 - Board Meeting Outcome for Un Audited Financial Results For The Quarter Ended June 30,2021
Pursuant to Regulations 33 of read with clause 30 of the SEBI(LODR) Regulations,2015, the Board of Directors at its meeting held today (12.08.2021) which commenced at 11 AM and concluded at 11.45 AM have inter alia approved the un audited financial results for the quarter ended June 30, 2021 Copy of the un audited financial results for the quarter ended June 30,2021 and Limited Review Report issued by the Statutory Auditor of the Company is attached CITYMAN LTD. - 521210 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attaching herewith the copy of the Newspaper published dated 06.08.2021 , in Kannada and English - Notice of Board Meeting dated 12.08.2021 Cityman Ltd - 521210 - Board Meeting Intimation for The Unaudited Standalone Financial Results For The Quarter Ended June 30,2021
CITYMAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI(LODR)Regulations,2015 , we are hereby inform that a meeting of the Board of Directors of the Company is schedule to be held on 12.08.2021 to inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30,2021 Cityman Ltd - 521210 - Shareholding for the Period Ended June 30, 2021
Cityman Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Cityman Ltd - 521210 - Statement Of Investor Complaints For The Quarter Ended June 2021
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
We submit herewith the confirmation certificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations,2018 for the quarter ended 30th June,2021 received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent of the Company Cityman Ltd - 521210 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI(LODR) Regulations 2015
Please find attached herewith the disclosure of related party transactions for the year ended March,31 2021