CITYMAN LTD. - 521210 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI(LODR)Regulations,2015 as amended ,we submit herewith the details of voting results and Scrutinizer''s Report of 30th Annual General Meeting of the members of the Company held through Video Conference("VC") /Other Audio Visual Means ("OAVM") on September 30,2022 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 SEBI(LODR) Regulations,2015, we are hereby submitting the Proceedings of 30th Annual General Meeting of the members of the Company held on Friday, September 30,2022 at 1.00 PM through Video Conference ("VC")/Other Visual Means ("OAVM") CITYMAN LTD. - 521210 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the News paper advertisement published in English and kannada - Notice of the 30th Annual General Meeting of the members of the Company scheduled to be held on 30.09.2022 CITYMAN LTD. - 521210 - Book Closure Period For The Purpose Of 30Th Annual General Meeting
This is to inform that the 30th Annual General Meeting of the members of the company will be held on Friday, 30th September,2022 at 1 : 00 PM -IST through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") facility . The details : Cut off date for e-voting : 23.09.2022 Remote e-voting start date and time :27.09.2022 (9:00AM IST) Remote e-voting end date and time :29.09.2022 (5:00 P.M-IST) Book Closure period : 24.09.2022 to 30.09.2022 ( both days inclusive ) CITYMAN LTD. - 521210 - 30Th Annual General Meeting - Record Date/Cut-Off Date September 23,2022
This is is to inform that the 30th Annual General meeting of the members of the Company will be held on Friday,30th September,2022 at 1:00 P.M through Video Conferencing("VC") and Other Audio-Visual means ("OAVM") facility CITYMAN LTD. - 521210 - Reg. 34 (1) Annual Report.
30th Annual Report for the year 2021-22 along with the Notice Convening the 30th Annual General Meeting of the members of the Company Scheduled to be held on Friday,30th September,2022 at 1:00 P.M through Video Conferencing ("VC") facility /Other Audio-Visual Means ("OAVM") CITYMAN LTD. - 521210 - Notice Of 30Th Annual General Meeting
30th Annual General Meeting of the Company will held on Friday,30th September,2022 at 1:00 P.M through Video Conferencing ("VC") facility /Other Audio-Visual Means ("OAVM"). Notice is attached CITYMAN LTD. - 521210 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached herewith the copy of the Newspaper published in English and Kannada dated 11.08.2022 -un audited financial results for the quarter ended 30.06.2022 CITYMAN LTD. - 521210 - Un Audited Financial Results For The Quarter Ended June 30,2022
Pursuant to Regulation 33 read with clause 30 of the SEBI(LODR)Regulations,2015, we would like to inform that the unaudited financial results of the company for the quarter ended June 30,2022 has been considered and approved the Board of Directors at its meeting held today (10.08.2022), which commenced at 11.30 AM and concluded at 12.15 PM along with Limited Review Report