Citi Port Financial Services Ltd. News, Corporate filings and Earnings/Conference Calls

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28 Aug 2020

AGM

CITIPORT FINANCIAL SERVICES LTD. - 531235 - Fixes Book Closure for AGM

BSE India

Citi Port Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.

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Citi Port Financial Services Ltd.

27 Aug 2020

Board Meeting

CITIPORT FINANCIAL SERVICES LTD. - 531235 - OUTCOME OF BOARD MEETING

BSE India

In just concluded Board meeting the Board the considered and approved the:- 1. Approved Notice of the 28th Annual General Meeting of the Company and Directors Report along with Annexures. 2. The 28 th Annual General meeting of the company is schedule to be held on Wednesday 30th September 2020. 3. Fixed the Book Closure period from Thursday, 24th September, 2020 to Wednesday 30th September, 2020 (both days inclusive) in connection with the ensuing 28 th AGM to be held on Wednesday 30 th September, 2020. 4. Appointed Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting. This is for your information and necessary records.

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Citi Port Financial Services Ltd.

14 Aug 2020

Result

CITIPORT FINANCIAL SERVICES LTD. - 531235 - Consideration Of Financial Statements For The Quarter Ended 30-06-2020

BSE India

In just concluded Board meeting the Board has approved and considered the following 1. Standalone Un-audited Financial results & Cash flow statement for the First quarter ended 30th June, 2020 as Annexure-1 2. Standalone Limited Review Report for the First quarter ended 30th June, 2020 as Annexure-2

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Citi Port Financial Services Ltd.

06 Aug 2020

Board Meeting

CITIPORT FINANCIAL SERVICES LTD. - 531235 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results …

BSE India

CITIPORT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve With reference to above cited subject, we herewith inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2020, inter-alia to consider the Un-Audited Financial Results for the First Quarter ended 30th June, 2020. This is for your information and necessary records

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Citi Port Financial Services Ltd.

25 Jul 2020

Result

CITIPORT FINANCIAL SERVICES LTD. - 531235 - Revised Audited Results For The Year Ended 31.03.2020

BSE India

With reference to the above cited subject, we are herewith enclosing the revised Audited result for the Quarter and year ended 31.03.2020 after necessary changes in the format as mentioned in the email: 1. Audited Standalone Financial results for the quarter & year ended 31st March, 2020 Annexure-1 2. Audited Standalone Asset & Liability for the year ended 31st March, 2020 Annexure-2 3. Auditors Report for the year ended 31st March, 2020 Annexure-3 4. Declaration for Unmodified Opinion for standalone for the financial year ended 31st March 2020 Annexure-4 This is for your information and necessary records.

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Citi Port Financial Services Ltd.

24 Jul 2020

Result

CITIPORT FINANCIAL SERVICES LTD. - 531235 - Submission Of Half Yearly Disclosure On Related Party Transaction …

BSE India

In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure on Related Party Transactions, on a consolidated basis for the half year ended March 31,2020 drawn in accordance with applicable accounting standards. This is for your information and necessary records.

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Citi Port Financial Services Ltd.

22 Jul 2020

Company Update

CITIPORT FINANCIAL SERVICES LTD. - 531235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

With reference to above, we are enclosing herewith the certificate dated 14th July, 2020, issued by M/s. Bigshare Services Private Limited, Registrar and Transfer Agent of the Company, confirming the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2020.

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Citi Port Financial Services Ltd.

15 Jul 2020

Company Update

CITIPORT FINANCIAL SERVICES LTD. - 531235 - Shareholding for the Period Ended June 30, 2020

BSE India

Citi Port Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

Citi Port Financial Services Ltd.

09 Jul 2020, 03:03PM

Company Update

CITIPORT FINANCIAL SERVICES LTD. - 531235 - Statement Of Investor Complaints For The Quarter Ended June 2020

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 :- E PARDHA SARADHIDesignation :- Managing Director / Whole Time Director

Citi Port Financial Services Ltd.

30 Jun 2020

SAST

CITIPORT FINANCIAL SERVICES LTD. - 531235 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations and as per the 'Policy on Disclosure and Internal Procedure for Prevention of Insider Trading' adopted by the Company, the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from 01.07.2020 till the expiry of 48 hours after the declaration of financial results for the quarter/year ended 30.06.2020.

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Citi Port Financial Services Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Citi Port Financial Services Ltd. from all sources in a single place.