Cityman Ltd - 521210 - Intimation Under Regulation 30 Of SEBI (LODR ) Regulations 2015 -Appointment Of Independent Director
27th Annual General Meeting of the shareholders held on 25th September,2019 had approved by way of special Resolution, the Appointment of Mr.Mathai Chacko,Independent Director of the Company w.e.f 25th September, 2019 CITYMAN LTD. - 521210 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are submitting herewith the Consolidated Scrutinizer''s Report for e-voting and poll conducted at 27th Annual General Meeting of the Company held on 25th September,2019 at Rotary Club of Cantonment,No.11,Promenade Road,Next to Goodwill women''s College ,Frazer Town,Bengaluru-560005 CITYMAN LTD. - 521210 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cityman Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CITYMAN LTD. - 521210 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the Consolidated Scrutinizer''s Report for e-voting and through ballot paper conducted at 27th Annual General Meeting of the company held on 25th September,2019 Wednesday at Rotary Club of Cantonment,No.11,Promenade Road,Next to Goodwill Women''s College,Frazer Town,Bengaluru-560005 Cityman Ltd - 521210 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby attaching herewith the Outcome and Proceedings of 27th Annual General Meeting of the Company held on Wednesday,25th September,2019 CITYMAN LTD. - 521210 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosed herewith the Press release for the AGM published in Kannada and English CITYMAN LTD. - 521210 - Reg. 34 (1) Annual Report
This is to inform you that the Twenty seventh (27th ) Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 25th September 2019 at 10.A.M at Rotary Club of Cantonment,No.11,Promenade Road,Next to Goodwill Women''s College,Frazer Town,Bengaluru-560005. Pursuant to Regulation 34(1) of SEBI(Listing Obligation and Disclosure Requirements) Regulations 2015 we are submitting the Annual Report of the Company along with Notice of AGM for the FY 2018-19. CITYMAN LTD. - 521210 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (LODR )Regulations 2015
27th Annual General Meeting of the Members of the Company Scheduled to be held on Wednesday,25th September,2019 at 10.00 AM at Rotary club of Cantonment , No.11, Promenade Road, Frazer Town,Bengaluru-560005 : The book closure period : 18-09-2019 to 25-09-2019(both days inclusive ) E -Voting Cut-off date :17-09-2019 E-voting Period : Commencing from 22.09.2019 (9.00 AM ) to 24.09.2019 (5.00 PM ) Cityman Ltd - 521210 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find herewith the copies of the news paper publication for the un audited financial statement for the quarter ended 30.06.2019 released in Financial Express (English ) and Sanjay Vani (Kannada ) on 14.08.2018 CITYMAN LTD. - 521210 - Financial Results For The Quarter Ended 30.06.2019
Pursuant to clause 30 of the SEBI(Listing Obligation and Disclosure Requirements)Regulations 2015.We are pleased to inform you that the Board of Directors at its meeting held on Tuesday August 13,2019 at 11 AM and concluded 11.45 AM have discussed and approved the Un Audited Financial Results for the Quarter ended 30.06.2019 along with Limited Review Report