CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve a) to consider the Audited standalone and Consolidated Financial Results for the fourth quarter and year ended on March 31, 2022, among other things. This is also to be read in continuation of letter submitted on March 31, 2022 about the closure of trading window; b) In continuation to communication dated March 29, 2022, to take on record the appointment of Company Secretary and Compliance Officer; c) To consider and approve the re-appointment of Mr. Devendra Shrimankar (DIN: 00385083) Independent Director, for the second term in the office of Independent Director.

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Citadel Realty & Developers Ltd.

13 Apr 2022

47.50

-0.13%

Company Update

CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Compliance Certificate For March 31, 2022

BSE India

Compliance certificate for March 31, 2022

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Citadel Realty & Developers Ltd.

13 Apr 2022

47.50

-0.13%

Company Update

CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Compliance Certificate Under Regulation 40(9) Of The SEBI …

BSE India

Compliance Certificate under Regulation 40(9) of the SEBI LODR, 2015

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Citadel Realty & Developers Ltd.

13 Apr 2022

47.50

-0.13%

Company Update

CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a confirmation certificate of compliance received from the Registrar and Share Transfer Agent. Please take the same on record

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Citadel Realty & Developers Ltd.

12 Apr 2022

47.50

-0.13%

Company Update

CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sucheta ChaturvediDesignation :- Company Secretary and Compliance Officer

Citadel Realty & Developers Ltd.

31 Mar 2022

47.50

-0.13%

SAST

CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Closure of Trading Window

BSE India

Dear Sir/ Madam, Kindly note that in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct adopted by the Company to regulate, monitor and report Trading by the Insiders, the "Trading Window" in respect of dealings in the Equity Shares of the Company, is closed for all Designated (specified) Employees of the Company and the "the Connected Persons" with the Company, from Friday, April 01, 2022 till 48 hours after declaration of the Financial Results for the quarter and year ended on March 31, 2022. This is for your information and record.

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Citadel Realty & Developers Ltd.

29 Mar 2022

47.50

-0.13%

Corp. Note

CITADEL REALTY AND DEVELOPERS LTD. - 502445 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Dear Sir/ Madam, Dear Sirs, Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform that Company has received information regarding loss of Share Certificate of shareholders and to issue duplicate certificates after compliance of required formalities. Please take the same on record.

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Is Citadel Realty & Developers Ltd. worth buying?

6 Votes:

Buy 66.67%

Sell 16.67%

Hold 16.67%