Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Citadel Realty and Developers Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.17-08-2015
17-08-2015
Closure of Trading Window
Citadel Realty and Developers Ltd has informed BSE that, pursuant the circular issued by the BSE and read with SEBl (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will be closed from August 06, 2015 and shall be opened 48 hours after the declaration of Un-audited Financial Results for the quarter ended June 30, 2015.07-08-2015
Fixes Book Closure for AGM
Citadel Realty and Developers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2015 to August 14, 2015 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on August 14, 2015.17-07-2015
Shareholding Pattern For June 30, 2015
Citadel Realty and Developers Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.q08-07-2015
Updates on Outcome of Board Meeting
Citadel Realty and Developers Ltd has informed BSE that at the request of the Board, Mr. V. B. Haribhakti, Chairman has consented to continue his directorship with the Company till March, 2016, at the meeting held on May 27, 2015.23-06-2015
Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Citadel Realty and Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has taken on record the following businesses subject to the approval of the shareholders:1. Formulated and approved a Code of Conduct & Code for fair disclosure under 5EBI (Prohibition of Insider Trading) Regulations, 2015....29-05-2015
Code of Conduct of Fair Disclosure
Citadel Realty and Developers Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.28-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Citadel Realty and Developers Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.28-05-2015
Shareholding Pattern For March 31, 2015
Citadel Realty and Developers Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.08-04-2015