CITYMAN LTD. - 521210 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant Regulation 30 of SEBI(LODR) Regulations,2015, we enclose herewith the proceedings of the 31st Annual General Meeting of the members of the Company held on Saturday,30th September,2023 at 1:00 PM through Video Conferencing/ Other Audio Visual Means CITYMAN LTD. - 521210 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication dated 08.09.2023 , Notice of the 31st Annual General Meeting scheduled to be held on 30th September 2023 CITYMAN LTD. - 521210 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the financial year 2022-23 CITYMAN LTD. - 521210 - Intimation Of Record Date
31st Annual General Meeting (AGM) of the members of the Company will be held on Saturday, 30th September 2023 .Record date /Cut-off -Date : Friday,22nd September 2023 CITYMAN LTD. - 521210 - Intimation Of Book Closure
The Register of Members and Share Transfer Books of the Company will remain close from Saturday,23rd September 2023 to Saturday,30th September 2023 (both days inclusive) for the purpose of 31st AGM of the members of the company on 30th September 2023 CITYMAN LTD. - 521210 - Notice Of The 31St Annual General Meeting Of The Company
Pursuant to Regulation 30 of the SEBI (LODR )Regulations,2015 attach herewith the Notice of the 31st AGM of the members of the company scheduled to be held on Saturday,30th September 2023 at 1.00 p.m through VC/OVAM CITYMAN LTD. - 521210 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Letter of Confirmation CITYMAN LTD. - 521210 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI(LODR) Regulations,2015 attaching herewith the intimation received from the RTA regarding the loss of share Certificate CITYMAN LTD. - 521210 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication dated 15.08.2023 , Un Audited Financial Results for the quarter ended June 30,2023 CITYMAN LTD. - 521210 - Outcome Of The Board Meeting -Un Audited Financial Results For The Quarter Ended June 30,2023
Pursuant to Regulation 33 read with clause 30 of SEBI(LODR) Regulations,2015 , the un audited financial results of the company for the quarter ended June 30,2023 has been considered and approved by the Board of Directors at its meeting held today (ie: 14.08.2023 ) at the registered office of the company, which commenced at 11.30 AM and concluded at 1 : 15 PM copy of the Unaudited financial results for the quarter ended June 30,2023 and the Limited Review Report issued by the Statutory Auditor of the Company is enclosed