CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate and issuance of Duplicate Certificate.10-07-2023
10-07-2023
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Closure of Trading Window
This is to inform you that in compliance with the SEBI (PIT) Regulation 2015, including amendments if any, and as per the Company''s "Code of Conduct", the trading window for dealing in securities of the Company shall remain closed for Designated Person / Employees and their immediate relatives from Saturday, July 1, 2023 till the expiry of 48 (Forty Eight) hours after the announcement of unaudited Financial Results of the Company for the quarter ended June 30, 2023. The date of Board Meeting for declaration of the Unaudited Financial Results will be intimated in due course. This is for your information and record.28-06-2023
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - In Continuation Of Earlier Announcement Regarding Appointment Of Company Secretary
In continuation of the earlier announcement regarding appointment of Company Secretary, the Management has inducted Mr. Yogesh Patole (M.No.:ACS 48777) to be appointed as Company Secretary of the Company effective from June 8, 2023. The details as required under the SEBI Listing regulation read with SEBI Circular No.: CIR/CFO/CMD/4/2015 dated 9 September, 2015 are annexed to this letter as ''Annexure I'' Post finalization of his appointment through NRC & the Board, further confirmation will be provided to the stock Exchange and Roc, which please note. This is for your information purpose.28-06-2023
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Appointment Of Company Secretary Of The Company
With reference to the subject captioned above, the Management has inducted, Mr. Yogesh A. Patole (M.No. ACS 48777) to be appointed as Company Secretary of the Company effective from June 8, 2023. Post finalization of his appointment through the NRC & the Board, further confirmation will be provided to the Stock Exchange and ROC, which please note. This is for your information purpose.21-06-2023
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Compliance Certificate Under Reg.7(3) For The Period Ended 31St March 2023
Compliance Certificate under Reg.7(3) for the period ended 31st March 202304-05-2023
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary and Compliance Officer02-05-2023
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - RPT For The Half Year Ended 31St March 2023
RPT for the half year ended 31st March 202325-04-2023
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate and issuance of duplicate shares25-04-2023
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Large Entities Disclosure
"NON-APPLICABILITY" of SEBI circular dated November 26, 2018 pertaining to fund raising by issuance of debt securities by "Large Entities"25-04-2023
CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Reg.40 (10) PCS Certificate
Regulation 40(10) - PCS Certificate of the SEBI (Listing Obligations) and Disclosure Requirement(s) of Regulations 201524-04-2023