Citadel - Miscellaneous - Citadel Realty & Developers Limited

Miscellaneous

Voting Results of 62nd Annual General Meeting

Proceedings of 62nd Annual General Meeting

Change of address of RTA

Proceedings of 61st Annual General Meeting

Voting Results of 61st Annual General Meeting

Outcome of board meeting held on 03.05.21

Gist of proceedings of 60th AGM

Voting Results of 60th AGM

59TH AGM Proceedings

59th AGM Scrutinizers Report

Allotment of Equity Shares

Proceedings of 58th AGM

Intimation of Allotment of 3759987 Bonus Equity Shares

Directors Familiarization Programme held on March 08, 2018

Intimation appointment of Compliance Officer and Constitution of Allotment Committee

Outcome of Board Meeting held on 02.02.2018

Intimation regarding allotment of Securities

Proceedings of 57th AGM

Reconstitution of Audit Committee of Directors

Resignation of Mr. V. Nagrajan, Independent Director

Outcome of Board Meeting held on 10.08.2017

Outcome of Board Meeting held on 12.09.2017

Outcome of Board Meeting held on 29.05.2017

Disclosure under 10 (5) SEBI (SAST) Regulations, 2011

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