CITYMAN LTD. - 521210 - Board Meeting Intimation for To Consider And Approve Un Audited Financial Results For The Quarter And Half Year Ended 30.09.2019
CITYMAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un Audited financial Results for the quarter and half year ended 30.09.2019 Cityman Ltd - 521210 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations,2015
Pursuant to Regulation 40(10) of SEBI(LODR) Regulations,2015 please find enclosed herewith the Certificate under Regulation 40(9) of SEBI(LODR) Regulations,2015 received from the Practicing Company Secretary for the half year ended 30.09.2019 Cityman Ltd - 521210 - Submission Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015
Pursuant to Regulation 40(10) of SEBI(LODR) Regulations 2015 enclosed herewith the Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 received from the Practicing Company Secretary for the half year ended 30.09.2019 Cityman Ltd - 521210 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith the confirmation letter received from Integrated Registry Management Services Pvt.Limited , Registrar and Share Transfer Agent of our company as per Regulation 74(5) of SEBI (Depository and Participants) Regulations,2018 for the quarter ended September 30,2019 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: CHANDRASEKARAN Designation: COMPANYSECRETARY EmailId: cityman97@rediffmail.com Name of the Chief Financial Officer: TNSAJEEVAN Designation: CFO EmailId: tnsajeevan@hotmail.com Date: 12/10/2019 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. Cityman Ltd - 521210 - Compliance Certificate For The Half Year Ended 30Th September,2019
In compliance with Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 attaching herewith the Compliance Certificate issued by the Registrar and share transfer agent for the half year ended 30.09.2019 Cityman Ltd - 521210 - Shareholding for the Period Ended September 30, 2019
Cityman Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Cityman Ltd - 521210 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Santhosh Joseph KarimattomDesignation :- Director Cityman Ltd - 521210 - Announcement under Regulation 30 (LODR)-Retirement
Mr.Rajendra Patil ,Non-Executive Retirement of Independent Director has retired from the closing hours of 25th September,2019 after cessation of his tenure. CITYMAN LTD. - 521210 - Intimation Under Regulation 30 Of SEBI (LODR) Regulation, 2015 - Re Appointment Of Mr.A.Anupkumar As Independent Director
27th Annual General meeting of the share holders of the Company held on 25th September, 2019 had approved by way of special Resolution , the Re-Appointment of Mr.A.Anupkumar,Independent Director w.e.f 25th September,2019