Cityman Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 27-Aug-2019 - -
AGM 25/09/2019 27th Annual General Meeting of the Members of the Company Scheduled to be held on Wednesday,25th September,2019 at 10.00 AM at Rotary club of Cantonment , No.11, Promenade Road, Frazer Town,Bengaluru-560005 : The book closure period : 18-09-2019 to 25-09-2019(both days inclusive ) E -Voting Cut-off date :17-09-2019 E-voting Period : Commencing from 22.09.2019 (9.00 AM ) to 24.09.2019 (5.00 PM ) This is to inform you that the Twenty seventh (27th ) Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 25th September 2019 at 10.A.M at Rotary Club of Cantonment,No.11,Promenade Road,Next to Goodwill Womens College,Frazer Town,Bengaluru-560005. Pursuant to Regulation 34(1) of SEBI(Listing Obligation and Disclosure Requirements) Regulations 2015 we are submitting the Annual Report of the Company along with Notice of AGM for the FY 2018-19. (As Per BSE Announcement Dated 29.08.2019) We hereby attaching herewith the Outcome and Proceedings of 27th Annual General Meeting of the Company held on Wednesday,25th September,2019 (As Per BSE Announcement Dated 26.09.2019) 27th Annual General Meeting of the shareholders held on 25th September,2019 had approved by way of special Resolution, the Appointment of Mr.Mathai Chacko,Independent Director of the Company w.e.f 25th September, 2019 27th Annual General meeting of the share holders of the Company held on 25th September, 2019 had approved by way of special Resolution , the Re-Appointment of Mr.A.Anupkumar,Independent Director w.e.f 25th September,2019 (As Per BSE Announcement Dated on 09.10.2019) We submit herewith the Consolidated Scrutinizers Report for e-voting and through ballot paper conducted at 27th Annual General Meeting of the company held on 25th September,2019 Wednesday at Rotary Club of Cantonment,No.11,Promenade Road,Next to Goodwill Womens College,Frazer Town,Bengaluru-560005 Cityman Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. We are submitting herewith the Consolidated Scrutinizers Report for e-voting and poll conducted at 27th Annual General Meeting of the Company held on 25th September,2019 at Rotary Club of Cantonment,No.11,Promenade Road,Next to Goodwill womens College ,Frazer Town,Bengaluru-560005 (As Per BSE Announcement Dated 26.09.2019)