Cityman Limited — AGM Information 2021

Sep 7, 2021

Sub: Intimation of Cut-off date/ Record date .

This is to inform you that the 29th Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, September30,2021 at 1:00 PM (ISD) through Video Conferencing ("VC")facility/Other Audio-Visual means ("OAVM"),in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Cut-off date/Record date is on September23,2021.

	CIN:L52322KA1992PLC013512
September 07, 2021
The Manager, : Listing Department BSE Limited Phiroze Jee Jee Bhoy Towers Dalal Street Mumbai-400001	Script Code :521210
Sub: Intimation of Cut-off date/ Record date .
Dear Sir,
This is to inform you that the 29th Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, September30,2021 at 1:00 PM (ISD) through Video Conferencing ("VC")facility/Other Audio-Visual means ("OAVM"),in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Cut-off date/Record date is on September23,2021.
Details are as follows::
Particulars	Date
29*n Annual General Meeting	Thursday,30 September,2021
	Through Video Conferencing (VC) facility/Other Audio-Visual means(OAVM) at 1:00 P.M
Book Closure Period for the purpose of 29% From Annual General Meeting	September September 24,2021 to
Record date/Cut-off date	30,2021 (Both days inclusive) September 23,2021
E-Voting Period	Commencing From September 27,2021( 9.00 AM ) to September 29,2021 (5.00 PM)

This is for your information and record

Thanking You

Yours faithfully

For CITYMAN LIMITED

uy an (CFO)

CITYMAN LIMITED a - 153 (OLD NO. 43/35) 2ND FLOOR, PROMENADE | ROAD 2ND CROSS, 3S, F FRASER TOWN, BANGLAORE - aia Sa 006. PH: +91-80-25540183, FAX : +91-80-25540193 CIN : L52322KA1992PLC013512