Change in Directorate
In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations 2015, it hereby informed that Mr. V. Nagarajan, as an Independent Director of the Company with effect from 16th February, 2017.23-05-2017
23-05-2017
Change in Directorate
In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations 2015, it hereby informed that Mr. V. Nagarajan, as an Independent Director of the Company with effect from 16th February, 2017.23-05-2017
Board to consider Dividend
Citadel Realty and Developers Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 29, 2017, inter alia, to take on record the Audited Financial Results, for the year ended on March 31, 2017 and to consider a Dividend on Equity Shares of Rs.10/- each.22-05-2017
Board Meeting - Audited Financial Results & Others Reg.29 Of LODR 2015
A meeting of Board of Directors of the Company is scheduled to be held at Mumbai on Monday, May 29, 2017 to inter-alia take on record the Audited Financial Results, for the year ended on March 31, 2017 and to consider a Dividend on Equity Shares of Rs.10/- each.22-05-2017
Closure of Trading Window
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 'Connected Persons' with the Company with effect from May 19, 2017 to May 31, 2017 (both days inclusive)19-05-2017
Closure of Trading Window
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 'Connected Persons' with the Company with effect from May 19, 2017 to May 31, 2017 (both days inclusive)19-05-2017
Board Meeting - Audited Financial Results & Others
Meeting of Board of Directors of the Company is scheduled to be held at Mumbai on Monday, May 29, 2017 to take on record the Audited Financial Results, for the 4th quarter (F.Y.2016-17) and year ended on March 31, 2017, among other things.19-05-2017
Compliance Certificate U/R. 40(9) Of SEBI (LODR) Regulations, 2015 - 31.03.2017
Compliance Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by a Practicing Company Secretary, for the half year ended on March 31, 2017.13-04-2017
Compliance Certificate - Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 - March 31, 2017.
Pursuant to Regulation 7 (3) of the SEBI (LODR) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2016 to March 31, 2017 (both days inclusive) by the Company's Registrar & Share Transfer Agents, viz. Bigshare Services Pvt. Ltd., which is registered as Registrar & Share Transfer Agents in Category - I with the Securities & Exchange Board of India vide Registration no. INR000001385.13-04-2017
Shareholding for the Period Ended March 31, 2017
Citadel Realty and Developers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here10-04-2017