| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| 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 and Consolidated Financial Results for Quarter and Half Year ended September 30 2025 Outcome of Board Meeting held today i.e November 11, 2025. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Outcome of Board Meeting held on August 26, 2025 | ||
| Board Meeting | 14 Jul 2025 | 9 Jul 2025 |
| Quarterly Results & Interim Dividend Outcome of board meeting held on July 14, 2025. (As Per BSE Announcement Dated on :14.07.2025) | ||
| 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) 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 (As Per BSE Announcement Dated on 30.05.2025) | ||
| 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) | ||
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