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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Details of Voting Results at the 60th Annual General Meeting (AGM) of Citadel Realty and Developers Limited.
30-09-2020
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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Proceedings Of 60Th AGM Held On September 29, 2020 - Regulation 30 Of The SEBI (LODR) Regulations, 2015.

Proceedings of 60th AGM held on September 29, 2020 - Regulation 30 of the SEBI (LODR) Regulations, 2015.
30-09-2020
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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Revised Auditor'S Limited Review Report On Consolidated Financials For The First Quarter Ended June 30, 2020.

We hereby submit the revised Consolidated Limited Review Report for the first quarter ended June 30, 2020 due to typographical error in year. However, there is no change in the Auditor's Limited Review Report on Standalone Financial Statement, Un-audited Standalone and Consolidated Financial statements for the first quarter ended June 30, 2020.
09-09-2020
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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement- Book Closure and Remote E-voting for 60th Annual General Meeting of members of the Company.
06-09-2020
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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Fixes Book Closure For 60TH AGM (Cut-Off Date For E-Voting)

The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (both days inclusive) for the purpose of 60th AGM of the Company.
05-09-2020
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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Intimation Of 60Th Annual General Meeting Of The Company.

The 60th Annual General Meeting (AGM) of members of the Company is scheduled to be held on Tuesday, September 29, 2020 at 03:00 P.M. through Video Conferencing/ Other Audio Visual means ('VC/ OAVM').
05-09-2020
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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - The Un-Audited Financial Results (Standalone & Consolidated) For The First Quarter Ended On June 30, 2020

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 first quarter ended June 30, 2020 as approved by the Board of Directors at its meeting held on August 10, 2020 along with the Limited Review Report.
10-08-2020
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CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Board Meeting Intimation for For Un-Audited Financial Results For The First Quarter Ended On June 30, 2020.

CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2020, among other things.
03-08-2020
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