| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Audited Results 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 Results for the quarter and year ended March 31,2025 Outcome of Board Meeting held on 26th May,2025 (As Per BSE Announcement Dated on :26.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Employees Stock Option Plan & Quarterly Results. 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 Financial Results of the Company (Standalone and Consolidated) for the quarter ended December 31, 2024. 2. Approval of Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations, 2021. Please find attached the Financial Results for the quarter ended December 31, 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 4 Nov 2024 |
| 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 you that in our previous intimation regarding Board Meeting date there was an inadvertent reference to the quarter ended June 30 2024 in place of September 30 2024. Therefore we request that the same be read accordingly whereever it appears. All other details in the submitted intimation remains unchanged. Inconvinience caused if any is regretted. The previous intimataion in pdf is attached herewith once again for refrence. Appointment of Mr. Priyank Upadhyay ( Membership No: 74753) as a Whole Time Company Secretary and Compliance Officer w.e.f. November 07, 2024. (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 24 Aug 2024 | 20 Aug 2024 |
| 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 issue of convertible warrants on private placement basis. Outcome of Board Meeting held on August 24, 2024 inter alia, for approval of Preferential issue of Convertible Warrants on a private placement basis. (As per BSE Announcement Dated on 24/08/2024) | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| 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 Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2024 Outcome of Board Meeting held on 31st July, 2024 inter alia, for approval of Financial Results for the quarter ended June 30, 2024. (As per BSE Announcement dated on 13/08/2024) | ||
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