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Year archive

Citadel Realty And Developers Limited — 2024 filings

All 68 regulatory filings released by Citadel Realty And Developers Limited (502445) in 2024, sourced directly from the official regulator.

68 Filings
2024 Period
2024 filings (68)
Filing Released Lang
Intimation of closure of Trading Window for the quarter and nine months ended December 31, 2024
Regulatory Filings
2024-12-27 English
We enclose herewith clarification w.r.t our intimation dated December 03, 2024 for Loss of Share Certificate .
Regulatory Filings
2024-12-05 English
We enclose herewith intimation regarding Loss of Share Certificate(s) under regulation 39(3) of SEBI (LODR) Regulations ,2015
Regulatory Filings
2024-12-03 English
We hereby enclose copies of Newspaper advertisement of the extract of Unaudited Financial Result (Standalone & Consolidated ) for the quarter and half year ended September 30, 2024
Interim / Quarterly Report
2024-11-08 English
Appointment of Mr. Priyank Upadhyay ( Membership No: 74753) as a Whole Time Company Secretary and Compliance Officer w.e.f. November 07, 2024.
Regulatory Filings
2024-11-07 English
Results- Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024.
Regulatory Filings
2024-11-07 English
Outcome of Board Meeting held on November 07, 2024 inter-alia, to approve unaudited Financial results for the quarter and half year ended September 30, 2024
Regulatory Filings
2024-11-07 English
CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve This is to inform ....
Board/Management Information
2024-11-04 English
CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2024-11-04 English
Please find attached Certificate under Regulation 74(5) of SEBI Depositories and Participants Regulations, 2018 for the quarter ended September 30, 2024.
Regulatory Filings
2024-10-09 English
Pursuant to Regulation 30 of the Securities Exchange Board Of India (Listing Obligation Disclosure Requirements) Regulation, 2015 Company has allotted Convertible Warrants on a Preferential ....
Capital/Financing Update
2024-10-05 English
Please find attached herewith Copy of In-Principle approval received from BSE Limited.
Regulatory Filings
2024-10-04 English
Intimation of Closure of Trading Window for the quarter and half year ended September 30, 2024
Regulatory Filings
2024-09-30 English
We wish to inform you pursuant to Regulation 30 of the SEBI (Listing Obligation Disclosure Requirement) Regulation 2015 on Completion of second term of five years Mr. Veeraraghavan Ranganathan ....
Board/Management Information
2024-09-26 English
Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith Voting Results along with Scrutinizer''s Report of the 64th Annual General Meeting of the Company ....
Declaration of Voting Results & Voting Rights Announcements
2024-09-21 English
Please find herewith Summary of Proceedings of the Annual General Meeting held on Friday, September 20, 2024.
AGM Information
2024-09-20 English
Outcome of the 64th Annual General Meeting of the Company held on Friday, September 20, 2024 at 11.00 a.m (IST) through Video Conferencing (''VC'')/ other Audio-Visual Means (''OAVM'')
Declaration of Voting Results & Voting Rights Announcements
2024-09-20 English
Submission of newspaper clippings pursuant to regulation 47 of the Securities Exchange Board Of India (Listing Obligation and Disclosure Requirements) Regulation, 2015
AGM Information
2024-09-13 English
Corrigendum to the Notice of 64th Annual General Meeting of the Company.
Regulatory Filings
2024-09-11 English
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. Resignation of Company Secretary & Compliance Officer of the Company.
Regulatory Filings
2024-09-09 English
We hereby provide further information under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. resignation of Company Secretary and Compliance Officer.
Regulatory Filings
2024-08-31 English
Intimation regarding Newspaper publication informing about the 64th Annual General Meeting ("AGM") of the Company and the details of remote e-voting and e-voting during the AGM.
AGM Information
2024-08-29 English
Notice of 64th Annual General Meeting to be held on September 20, 2024 along with Annual Report for the FY 2023-24.
Regulatory Filings
2024-08-28 English
We hereby attach herewith Annual Report for the financial year 2023-24 along with Notice of the 64th Annual General Meeting of the Company.
Regulatory Filings
2024-08-28 English
Intimation of Preferential Issue of Convertible Warrants on a Private Placement basis.
Regulatory Filings
2024-08-24 English
Outcome of Board Meeting held on August 24, 2024 inter alia, for approval of Preferential issue of Convertible Warrants on a private placement basis.
Regulatory Filings
2024-08-24 English
CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 ,inter alia, to consider and approve the preferential ....
Board/Management Information
2024-08-20 English
Intimation of Closure of Trading Window
Regulatory Filings
2024-08-20 English
We hereby enclose copies of Newspaper advertisement of the extract of unaudited financial results (standalone & consolidated) for the quarter ended June 30, 2024.
Interim / Quarterly Report
2024-08-16 English
Appointment of Ms. Yamini Anish Shah (DIN: 03441691) as an additional non-executive Independent Director of the Company with effect from August 13, 2024 for a term of 5 consecutive years, ....
Regulatory Filings
2024-08-13 English
Appointment of Company Secretary and Compliance Officer of the Company w.e.f. August 13, 2024.
Regulatory Filings
2024-08-13 English
Approval of financial results for the quarter ended June 30, 2024.
Regulatory Filings
2024-08-13 English
Outcome of Board Meeting held on 31st July, 2024 inter alia, for approval of Financial Results for the quarter ended June 30, 2024.
Regulatory Filings
2024-08-13 English
We enclose herewith intimation regarding Loss of Share Certificate(s) under Regulation 39(3) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2024-08-09 English
CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the Unaudited ....
Regulatory Filings
2024-08-08 English
We hereby submit the scrutinizers report along with voting results.
Regulatory Filings
2024-08-07 English
We hereby submit the outcome of Postal Ballot along with voting results.
Regulatory Filings
2024-08-07 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2024-07-09 English
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (LODR) Regulations, 2015 , we are enclosing herewith copies of newspaper advertisements published in Business Standard (English ....
Regulatory Filings
2024-07-05 English
Regulation 30 (LODR) Regulations 2015, Intimation of Notice of Postal Ballot.
Regulatory Filings
2024-07-03 English
Intimation of Closure of Trading Window
Regulatory Filings
2024-06-28 English
Please find enclosed newspaper clipping for transfer of unclaimed dividend and equity shares of the Company to Investor Education and Protection Fund (IEPF) Authority
AGM Information
2024-06-14 English
Intimation of Loss of Share Certificate
Regulatory Filings
2024-06-05 English
Announcement under Regulation 30 - Appointment/Change in Director and Auditors.
Board/Management Information
2024-05-30 English
We hereby inform you regarding the resignation of Mr. Yogesh Ashok Patole (ACS 48777) as Whole Time Company Secretary and Compliance Officer of the Company.
Board/Management Information
2024-05-27 English
Submission of Revised Audit Report in prescribed format. Please be apprised that these results have already been approved by the Board of Directors in the meeting held on May 9, 2024.
Regulatory Filings
2024-05-17 English
Disclosure under Regulation 30 & 47 of SEBI (LODR) Regulation, 2015
Regulatory Filings
2024-05-11 English
Issuance of Duplicate Share Certificate
Regulatory Filings
2024-05-10 English
Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2024
Regulatory Filings
2024-05-09 English
Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2024
Regulatory Filings
2024-05-09 English
CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve Intimation of ....
Regulatory Filings
2024-05-02 English
Clarification on Price Movement
Regulatory Filings
2024-04-25 English
Non Applicability of Large Corporate as per attached letter.
Regulatory Filings
2024-04-16 English
Non Applicability Certificate under Regulation 23 (9) of SEBI LODR Regulation, 2015 for Related Party Transactions.
Regulatory Filings
2024-04-16 English
Compliance Certificate under Regulation 40 (9) and 40 (10) of SEBI, LODR 2015 for year ended March 31, 2024.
Regulatory Filings
2024-04-12 English
Non applicability for furnishing the Annual Secretarial Compliance Report
Regulatory Filings
2024-04-12 English
Compliance Certificate under Regulation 7 (3) of the SEBI, LODR Regulations, 2015
Regulatory Filings
2024-04-12 English
Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulation 2018.
Regulatory Filings
2024-04-08 English
Intimation of Closure of Trading Window
Regulatory Filings
2024-03-27 English
Intimation regarding Loss of Certificate / Issue of Duplicate Share Certificate
Regulatory Filings
2024-02-29 English
Issuance of Duplicate Share Certificate
Regulatory Filings
2024-02-15 English
Announcement under Regulation 30 (LODR) 2015
Regulatory Filings
2024-02-03 English
Newspaper Publication under Regulation 30 (LODR)
Interim / Quarterly Report
2024-02-01 English
Results - Un-audited Financial Results for the quarter ended December 31, 2023
Regulatory Filings
2024-01-30 English
Outcome of Board Meeting held on January 30, 2024 for approval of Un-audited Financial Result for quarter ended December 31, 2023
Regulatory Filings
2024-01-30 English
CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve Board Meeting ....
Regulatory Filings
2024-01-19 English
Issuance of Duplicate Share Certificate
Regulatory Filings
2024-01-12 English
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2024-01-10 English