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Year archive

Citadel Realty And Developers Limited — 2025 filings

All 47 regulatory filings released by Citadel Realty And Developers Limited (502445) in 2025, sourced directly from the official regulator.

47 Filings
2025 Period
2025 filings (47)
Filing Released Lang
Closure of Trading Window for the quarter and nine months ended December 31, 2025 .
Regulatory Filings
2025-12-29 English
Notice to Shareholders regarding Re-lodgement of shares
Interim / Quarterly Report
2025-11-13 English
Newspaper Publication of Un-Audited Financial results of Quarter and Half Year ended September 30, 2025.
Regulatory Filings
2025-11-13 English
Outcome of Board Meeting held today i.e November 11, 2025.
Regulatory Filings
2025-11-11 English
Citadel Realty And Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Un-Audited Standalone ....
Board/Management Information
2025-11-06 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-10-14 English
Voting Results and Scrutinizer Report of 65th Annual General Meeting
Regulatory Filings
2025-09-30 English
Closure of Trading Window for Quarter and Half Year ended September 30, 2025
Regulatory Filings
2025-09-30 English
Proceedings of 65th Annual General Meeting.
AGM Information
2025-09-29 English
Proceedings of 65th Annual General Meeting.
AGM Information
2025-09-29 English
Copy of Newspaper Publication for 65th Annual General Meeting.
Regulatory Filings
2025-09-06 English
Annual Report for FY 2024-25
Annual Report
2025-09-05 English
65th Annual General Meeting of Citadel Realty and Developers Limited to be held on September 29, 2025.
Annual Report
2025-09-05 English
Notice of 65th Annual General Meeting
Annual Report
2025-09-05 English
Appointment of Auditors
Regulatory Filings
2025-08-26 English
Appointment of Auditor
Board/Management Information
2025-08-26 English
Outcome of Board Meeting held on August 26, 2025
Board/Management Information
2025-08-26 English
Enclosed herewith the copy of Newspaper Advertisement
Legal Proceedings Report
2025-08-08 English
Newspaper Publication
Regulatory Filings
2025-07-16 English
The Board at its meeting held on July 14, 2025, approved July 18, 2025 as the record date for payment of Interim Dividend
Regulatory Filings
2025-07-14 English
Board declared Interim Dividend @5%, Re. 0.50 per share.
Regulatory Filings
2025-07-14 English
Appointment of Internal Auditor for Financial year 2025-26.
Regulatory Filings
2025-07-14 English
Appointment of Company Secretary and Compliance Officer
Regulatory Filings
2025-07-14 English
Outcome of board meeting held on July 14, 2025.
Regulatory Filings
2025-07-14 English
Certificate under Regulation 74(5)
Regulatory Filings
2025-07-11 English
Citadel Realty And Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 ,inter alia, to consider and approve Approval of Un-Audited ....
Regulatory Filings
2025-07-09 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parmeet M Shah
Major Shareholding Notification
2025-06-30 English
Trading Window Closure
Regulatory Filings
2025-06-25 English
Submission of Revised Audit Report in prescribed format. Please be apprised that these results have already been approved by the Board o Directors in the meeting held on 26th May,2025
Regulatory Filings
2025-05-30 English
Please find attached newspaper publication of extract of Audited Financials Results for the fourth quarter and year ended March 31, 2025
AGM Information
2025-05-28 English
Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March,2025
Regulatory Filings
2025-05-26 English
Outcome of Board Meeting held on 26th May,2025
Regulatory Filings
2025-05-26 English
Citadel Realty And Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2025-05-21 English
This is to inform you that due to inadvertent typographical error in our previous intimation, please consider this intimation as correct and valid disclosure under Regulation 30 of SEBI ....
Regulatory Filings
2025-04-14 English
Intimation Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015 w.r.t Resignation of Company Secretary and Compliance Officer of the Company.
Regulatory Filings
2025-04-14 English
Please find attached Certificate under Regulation 74(5) of SEBI Depositories and Participants Regulations, 2018 for the Quarter ended March 31, 2025.
Regulatory Filings
2025-04-07 English
Intimation of Trading Window Closure
Regulatory Filings
2025-03-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parmeet Mayur Shah
Major Shareholding Notification
2025-03-20 English
Please find attached Intimation under Regulation 30 of Securities and Exchange Board of India ( Listing Obligation and Disclosure Requirements), Regulations 2015 for conversion of 4,12,802 ....
Share Issue/Capital Change
2025-03-19 English
Please find attached the Newspaper Publication under Regulation 30.
Interim / Quarterly Report
2025-02-16 English
Please find attached statement of Deviation and Variation for the quarter ended December 31, 2024
Capital/Financing Update
2025-02-14 English
Please find attached the Board Approval for Employee Stock Option Scheme
Regulatory Filings
2025-02-14 English
Please find attached the Financial Results for the quarter ended December 31, 2024
Regulatory Filings
2025-02-14 English
Integrated Filing Financial for the quarter ended December 31, 2024
Regulatory Filings
2025-02-14 English
Please find attached the Outcome of the Board Meeting.
Regulatory Filings
2025-02-14 English
CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. Unaudited ....
Regulatory Filings
2025-02-10 English
Please find attached Certificate under Regulation 74(5) of SEBI Depositories and Participants Regulations, 2018 for the quarter ended December 31, 2024.
Regulatory Filings
2025-01-10 English