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Bigul

CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Closure of Trading Window

 Kindly note that in terms of provisions of the 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 with effect from April 01, 2019 to May 29, 2019 (both days inclusive).
20-05-2019
Bigul

CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Board Meeting Intimation for Audited Financial Results - 4Th Quarter And Year Ended On March 31, 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 27/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the 4th quarter and year ended on March 31, 2019 and among other things.
20-05-2019
Bigul

CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 shareholder and to issue duplicate certificates after compliance of required formalities.
15-05-2019
Bigul

CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 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 March, 2019.
10-05-2019
Bigul

CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Announcement under Regulation 30 (LODR)-Allotment

 Intimation is hereby given, that inaccordance with terms and condition of issue of CCDs approved by the shareholders through postal ballot on October 13, 2017, the Allotment Committee of the Board at their meeting held on April 23, 2019 has allotted 1,86,112 Equity Shares of Rs. 10 each to the holder of CCDs Fibre Box Bombay Private Limited. The Bonus entitlement, at the ratio of (1:1) of the above said equity shares numbering to 1,86,112 were also allotted to Fibre Box Bombay Private Limited. The above shares are subjected to necessary " Lock-in" as per SEBI (ICDR) Regulations 2018.
23-04-2019
Bigul

CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Shareholding for the Period Ended March 31, 2019

 Citadel Realty and Developers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
Bigul

Citadel Realty and Developers Ltd - 502445 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended March 19

 Compliance Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended March 19
20-04-2019
Bigul

CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Statement Of Investor Complaints For The Quarter Ended March 2019

 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 0220 Name of the Signatory :- Anuja DubeDesignation :- Company Secretary and Compliance Officer
20-04-2019
Bigul

Citadel Realty and Developers Ltd - 502445 - Disclosure Under Reg. 30 Of SEBI (LODR) Regulations, 2015

 Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015
28-03-2019
Bigul

CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Closure of Trading Window

 Kindly note that pursuant to Regulation 9 (1) & (2) of the 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, will remain closed for all Designated (specified) Employees of the Company and the "the Connected Persons" with the Company with effect from the closure of business hours of March 20, 2019 to March 27, 2019 (both days inclusive).
20-03-2019
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