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Year archive

Citadel Realty And Developers Limited — 2019 filings

All 45 regulatory filings released by Citadel Realty And Developers Limited (502445) in 2019, sourced directly from the official regulator.

45 Filings
2019 Period
2019 filings (45)
Filing Released Lang
Kindly note that in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct adopted by the Company to regulate, monitor and report Trading ....
Regulatory Filings
2019-12-31 English
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
Regulatory Filings
2019-12-21 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions on a consolidated ....
Regulatory Filings
2019-12-13 English
Re-submission of the un-audited financial results for the quarter and half year ended September 30, 2019 along with the cash flow statements.
Regulatory Filings
2019-12-04 English
Intimation regarding Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
Regulatory Filings
2019-11-29 English
The Board of Directors of the Company in the Board Meeting held today approved the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended on September 30,2019 .
Regulatory Filings
2019-11-13 English
In continuation of letter dated October 01, 2019, intimating closure of window for dealing in the securities of the Company by Designated (specified) Employees of the Company and the "the ....
Regulatory Filings
2019-11-04 English
CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited ....
Regulatory Filings
2019-11-04 English
With reference to the above, we hereby confirm that there are "NO" such latest relevant material information / disclosure to be made/updated to the market, apart from the regular disclosures ....
Regulatory Filings
2019-11-02 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform that Company has received information regarding loss of Share Certificate ....
Regulatory Filings
2019-10-23 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform that Company has received information regarding loss of Share Certificate ....
Regulatory Filings
2019-10-22 English
Pursuant to Regulation 7 (3) of the SEBI (LODR) Regulations, 2015, we hereby certify that activities in relation to both physical and electronic share transfer facility are maintained during ....
Regulatory Filings
2019-10-18 English
Enclosed herewith Compliance Certificate under Regulation 40 (9) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by the Practicing Company Secretary, ....
Regulatory Filings
2019-10-18 English
Compliance Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2019-10-18 English
Kindly note that in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct adopted by the Company to regulate, monitor and report Trading ....
Regulatory Filings
2019-10-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Fibre Box Bombay Pvt Ltd
Regulatory Filings
2019-10-01 English
The Scrutinizer''s Report of the 59th Annual General Meeting of Citadel Realty and Developers Limited
Regulatory Filings
2019-09-28 English
Proceedings of the 59th AGM of Citadel Realty & Developers Limited held on September 27, 2019.
Regulatory Filings
2019-09-28 English
Submitting herewith 59th Annual Report of the Company
Regulatory Filings
2019-09-04 English
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed September 20, 2019 to September 27, 2019 ....
Regulatory Filings
2019-08-22 English
The 59th Annual General Meeting of the Company will be held on Friday, September 27, 2019 at 3.00 P.M. at Kilachand Conference Room, 2nd floor, Indian Merchant Chambers, Churchgate, Mumbai 400020.
Regulatory Filings
2019-08-22 English
The Board of directors in the Board meeting held today approved Un-audited Results along with Limited Review for the quarter ended june 30, 2019
Regulatory Filings
2019-08-12 English
In continuation of letter dated July 01, 2019, intimating closure of window for dealing in the securities of the Company by Designated (specified) Employees of the Company and the "the ....
Regulatory Filings
2019-08-02 English
CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Un-audited Financial ....
Regulatory Filings
2019-08-02 English
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the copy of the certificate received by the Company''s Registrar & Share Transfer ....
Regulatory Filings
2019-07-19 English
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the copy of the certificate received by the Company''s Registrar & Share Transfer ....
Regulatory Filings
2019-07-19 English
Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
Regulatory Filings
2019-07-04 English
Closure of Trading Window
Regulatory Filings
2019-07-01 English
Disclosure of Related Party Transactions on a consolidated basis, for the half year ended 31 March 2019.
Regulatory Filings
2019-06-26 English
Citadel Realty and Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2019, inter alia, has recommend a Dividend of Re. 0.50 /- per ....
Regulatory Filings
2019-05-27 English
Audited Financial Results for the fourth quarter and year ended on March 31, 2019
Regulatory Filings
2019-05-27 English
Outcome of Board Meeting held on 27th May, 2019 of the Company- Reg. 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-05-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-25 English
Kindly note that in terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the code of Conduct adopted by the Company to regulate, monitor and report Trading ....
Regulatory Filings
2019-05-20 English
CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited ....
Regulatory Filings
2019-05-20 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform that Company has received information regarding loss of Share Certificate ....
Regulatory Filings
2019-05-15 English
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the copy of the certificate received by the Company''s Registrar & Share Transfer ....
Regulatory Filings
2019-05-10 English
Intimation is hereby given, that inaccordance with terms and condition of issue of CCDs approved by the shareholders through postal ballot on October 13, 2017, the Allotment Committee ....
Regulatory Filings
2019-04-23 English
Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 for the half year ended March 19
Regulatory Filings
2019-04-20 English
Compliance Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended March 19
Regulatory Filings
2019-04-20 English
Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-03-28 English
Kindly note that 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 ....
Regulatory Filings
2019-03-20 English
CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve performance ....
Regulatory Filings
2019-03-20 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform that Company has received information regarding loss of Share Certificate ....
Regulatory Filings
2019-03-14 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform that Company has received information regarding loss of Share Certificate ....
Regulatory Filings
2019-03-07 English