CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Compliance Certificate Under Regulation 40(9) Of The SEBI LODR, 2015
Compliance Certificate under Regulation 40(9) of the SEBI LODR, 201513-04-2022
13-04-2022
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a confirmation certificate of compliance received from the Registrar and Share Transfer Agent. Please take the same on record13-04-2022
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- Sucheta ChaturvediDesignation :- Company Secretary and Compliance Officer12-04-2022
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Closure of Trading Window
Dear Sir/ Madam, Kindly note that in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct adopted by the Company to regulate, monitor and report Trading by the Insiders, the "Trading Window" in respect of dealings in the Equity Shares of the Company, is closed for all Designated (specified) Employees of the Company and the "the Connected Persons" with the Company, from Friday, April 01, 2022 till 48 hours after declaration of the Financial Results for the quarter and year ended on March 31, 2022. This is for your information and record.31-03-2022
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/ Madam, Dear Sirs, Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform that Company has received information regarding loss of Share Certificate of shareholders and to issue duplicate certificates after compliance of required formalities. Please take the same on record.29-03-2022
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Appointment of Company Secretary and Compliance Officer
Dear Sir/ Madam, we would like to inform you that Ms. Sucheta Chaturvedi has been appointed as ''Manager Secretarial & Compliance officer'' of the Company w.e.f. March 17, 2022. The Company will take this on record in forthcoming Board Meeting followed by intimation to respective Stock Exchange and ROC. Kindly take the same on record.29-03-2022
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 201511-02-2022
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Extract of Un-Audited Financial Results (Standalone & Consolidated) for the Third Quarter & Nine month's period ended on December 31, 202129-01-2022
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Un-Audited Financial Results (Standalone & Consolidated) For The Third Quarter & Nine Month'S Period Ended On December 31, 2021
In compliance with the provisions of Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed the Un-Audited Financial Results (Standalone & Consolidated) for the Third Quarter & Nine months period ended on December 31, 2021as approved by the Board of Directors at its meeting held on January 28, 2022along with the Limited Review Report by the statutory Auditors.28-01-2022
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Closure of Trading Window
Closure of Trading Window21-01-2022