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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 62nd Annual General Meeting held on September 26, 2022 - Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations').
26-09-2022
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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication
05-09-2022
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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Fixes Book Closure For 62Nd AGM (Cut-Off Date For E-Voting)

Fixes Book Closure For 62nd AGM (Cut-Off Date For E-Voting)
03-09-2022
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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - 62Nd AGM On September 26, 2022

Intimation of 62nd Annual General Meeting, Closure of Register of Members and Remote E-voting for the Schedule 62nd Annual General Meeting of members of the Company.
03-09-2022
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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 & Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Newspaper advertisement of the Extract of Un-Audited Financial Results (Standalone & Consolidated) for the First Quarter ended June 30, 2022; as approved by the Board of Directors of the Company in its meeting held on August 09, 2022 published in "Business Standard" (English Newspaper) on August 11. 2022 and Mumbai Lakshadeep" (Marathi Newspaper) on August 11, 2022.
11-08-2022
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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Un-Audited Financial Results (Standalone & Consolidated) For The First Quarter Ended On June 30, 2022.

Un-Audited Financial Results (Standalone & Consolidated) for the first quarter ended on June 30, 2022.
09-08-2022
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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Un-Audited Financial Results (Standalone & Consolidated) For The First Quarter Ended On June 30, 2022.

Un-Audited Financial Results (Standalone & Consolidated) for the first quarter ended on June 30, 2022.
09-08-2022
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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Appointment of Company Secretary and Compliance Officer

Approved the appointment of Mr. Kiran Bangera (ACS- 62214) as the Company Secretary and Compliance officer of the Company wef 18/07/2022
09-08-2022
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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Board Meeting Outcome for Un-Audited Financial Results (Standalone & Consolidated) For The First Quarter Ended On June 30, 2022.

Disclosure under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
09-08-2022
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