Citadel Realty and Developers Ltd - 502445 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Scrutinizer''s Report of the 59th Annual General Meeting of Citadel Realty and Developers Limited28-09-2019
28-09-2019
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 59th AGM of Citadel Realty & Developers Limited held on September 27, 2019.28-09-2019
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Reg. 34 (1) Annual Report
Submitting herewith 59th Annual Report of the Company04-09-2019
Citadel Realty and Developers Ltd - 502445 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed September 20, 2019 to September 27, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Dividend, if declared.22-08-2019
Citadel Realty and Developers Ltd - 502445 - Intimation Of 59Th Annual General Meeting Of The Company
The 59th Annual General Meeting of the Company will be held on Friday, September 27, 2019 at 3.00 P.M. at Kilachand Conference Room, 2nd floor, Indian Merchant Chambers, Churchgate, Mumbai 400020.22-08-2019
Citadel Realty and Developers Ltd - 502445 - Un-Audited Results For The Quarter Ended June 30, 2019
The Board of directors in the Board meeting held today approved Un-audited Results along with Limited Review for the quarter ended june 30, 201912-08-2019
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Closure of Trading Window
In continuation of letter dated July 01, 2019, intimating closure of window for dealing in the securities of the Company by Designated (specified) Employees of the Company and the "the Connected Persons". Further, we intimate that our Board Meeting will be held on Monday, August 12, 2019 , therefore the "Trading Window" in respect of dealings in the Equity Shares of the Company shall remain closed from Monday, July 1, 2019 till August 14, 2019 (both days inclusive).02-08-2019
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Board Meeting Intimation for Board Meeting - Un-Audited Financial Results - First Quarter Ended On June 30, 2019 - Reg. 29 Of SEBI (LODR) Regulations, 2015.
CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Un-audited Financial Results for the first quarter ended on June 30, 2019, among other things.02-08-2019
Citadel Realty and Developers Ltd - 502445 - Shareholding for the Period Ended June 30, 2019
Citadel Realty and Developers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the copy of the certificate received by the Company''s Registrar & Share Transfer Agents, viz. Bigshare Services Pvt. Ltd., for the quarter ended June 30, 2019.19-07-2019