Appointment of Woman Director
Citadel Realty and Developers Ltd has informed BSE that the Board of Directors have approved the appointment of Mrs. Sonal M. Shah as an Additional Director of the Company with effect from March 25, 2015 vide circular resolution dated March 25, 2015. Resignation of Director
Citadel Realty and Developers Ltd has informed BSE that vide letter dated February 16, 2015 Mr. V. B. Haribhakti (Non-Executive Director) has tendered his resignation from, the Board effective from July 01, 2015. Financial Results & Limited Review for Dec 31, 2014 (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 December 31, 2014. Result of Postal Ballot
Citadel Realty and Developers Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot. Shareholding Pattern For December 31, 2014
Citadel Realty and Developers Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Calendar of Events for Postal Ballot & E-voting
Citadel Realty and Developers Ltd has submitted to BSE a copy of the Calendar of Events for Postal Ballot & E-voting. Financial Results & Limited Review for Sept 30, 2014 (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 September 30, 2014. Shareholding Pattern For September 30, 2014
Citadel Realty and Developers Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Disclosure of Voting results as per Clause 35A of the Listing Agreement
Citadel Realty and Developers Ltd has submitted to BSE a copy of the details of the voting results at the 54th AGM held on August 14, 2014 in the format prescribed under Clause 35A of the Listing Agreement. Outcome of AGM
Citadel Realty and Developers Ltd has informed BSE that the 54th Annual General Meeting (AGM) of the Company was held on August 14, 2014.