Revised Corporate Action- Fixes Record Date March 27,2018
Revised Record Date for issue of Bonus Shares in a proportion of 1:1- March 27, 201816-03-2018
16-03-2018
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Citadel Realty and Developers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here15-03-2018
Corporate Action- Fixes Record Date As March 26, 2018
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, , we wish to inform you that the RECORD DATE for issuance of Bonus Shares in the ratio of 1:1 is March 26, 2018. Further, the Register of Members and Share Transfer Books shall remain closed from March 20, 2018 to March 25, 2018 for the purpose of issuance Bonus shares for those shareholders who hold Equity Shares in Physical form.15-03-2018
Postal Ballot- Reg. 44(3) SEBI (LODR) Regulations, 2015 Voting Result
Voting Result of Postal Ballot along with the Scrutinizer's Report issued by Mr. Nitin Joshi, Practicing Company Secretary, the Scrutinizer15-03-2018
Announcement under Regulation 30 (LODR)-Updates
A familiarization programme for Independent Directors was conducted on March 08, 2018 by the Management of the Company13-03-2018
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Marathon Realty Pvt Ltd09-03-2018
Announcement under Regulation 30 (LODR)-Updates
Please note that a separate meeting of the Independent Directors, without the presence of the non-independent directors and members of the management of the Company, held on February 19, 2018 and the following items of Agenda were discussed: 1. Review of the performance of Non- Independent Directors and the Board as a whole. 2. Assessment of the quality, quantity and timeliness of the flow of information between the Company's management and the Board.21-02-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.12-02-2018
Board recommends Bonus Issue
This is to inform you that the Board of Directors at their meeting held, today i.e. February 2, 2018 has recommended issue of Bonus Shares in the ratio of 1:1 (i.e. One Bonus Equity Share of Rs. 10/- each for every One fully paid up Equity Share of Rs. 10/- each held as on Record date, subject to necessary approvals.02-02-2018
Outcome of Board Meeting
Outcome of Board Meeting held today, February 02, 2018- Disclosure under Reg. 30 of SEBI (LODR) Regulations, 201502-02-2018