Financial Results & Limited Review for Dec 31, 2013
Citadel Realty and Developers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013 .08-02-2014
08-02-2014
Closure of Trading Window
Citadel Realty and Developers Ltd has informed BSE that In view of the Board Meeting of the Company scheduled to be held on February 07, 2014, the trading window for dealing in the Company's scrips by the directors and designated employees of the Company will remain closed from February 01, 2014 to February 09, 2014 (both days inclusive), in terms of the Company's Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.01-02-2014
Updates
Citadel Realty and Developers Ltd has informed BSE that Mr. V. B. Haribhakti has become member of the Shareholders Grievance Committee, w.e.f. October 30, 2013, in place of Mr. S. K Diwanji who has resigned w.e.f. August 08, 2013.01-11-2013
Financial Results & Limited Review for Sept 30, 2013
Citadel Realty and Developers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.31-10-2013
Outcome of Board Meeting
Citadel Realty and Developers Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013, has transacted the following :- Mr. S. K. Diwanji has resigned from the Board and the same has been accepted with immediate effect.02-09-2013
Outcome of AGM
Citadel Realty and Developers Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on August 08, 2013.13-08-2013
Outcome of Board Meeting
Citadel Realty and Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013, has transacted the following business:1. Bigshare Services Private Limited has been appointed as the new Registrar and Share Transfer Agents (RTA) in place of Computronics Financial Services (I) Limited w.e.f. August 01, 2013.13-08-2013
Disclosure of Voting results at AGM (Clause 35A)
Citadel Realty and Developers Ltd has informed BSE that at the 53rd Annual General Meeting (AGM) of the Company held on August 08, 2013, all the items contained in the notice were approved by the shareholders of the Company.The Company has submitted to BSE the details of the voting results at the said AGM in the format prescribed under clause 35A of the listing agreement.13-08-2013
Limited Review for June 30, 2013
Citadel Realty and Developers Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2013.08-08-2013
Financial Results for June 30, 2013
Citadel Realty and Developers Ltd has informed BSE about the Financial Results for the period ended June 30, 2013.08-08-2013