Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Citadel Realty and Developers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Announcement Under Reg. 30 SEBI (LODR) Regulations, 2015
At the meeting held on August 03, 2018, Ms. Sonal Shah was inducted as a member of Nomination and Remuneration Committee of the Company. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the results of the voting concluded through remote e-voting during July 31, 2018 to August 02, 2018 and through Poll at the 58th Annual General Meeting of Citadel Realty and Developers Limited held on August 03, 2018 and Scrutinizers Report. Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of the 58th Annual General Meeting of the Company held on August 03, 2018 is enclosed herewith, in compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015. Results- Un-Audited Financial Results For The Quarter Ended On June 30, 2018
Results- Un-Audited Financial Results for the quarter ended on June 30, 2018 Board Meeting-Board Meeting On August 03, 2018
The meeting of Board of Directors of the Company is scheduled to be held on Friday, August 03 ,2018. Shareholding for the Period Ended June 30, 2018
Citadel Realty and Developers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Anuja DubeDesignation :- Company Secretary and Compliance Officer Intimation Of 58Th Annual General Meeting Of The Company
The 58th Annual General Meeting of the Company will be held on Friday, August 03, 2018 at 4.00 P.M. at Kilachand Conference Room, 2nd floor, Indian Merchant Chambers, Churchgate, Mumbai 400020.