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BSE Code : 502445 | NSE Symbol : | ISIN : INE906D01014 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jul-2025	14-Jul-2025	Quarterly Results	Quarterly Results & Interim Dividend Outcome of board meeting held on July 14, 2025. (As Per BSE Announcement Dated on :14.07.2025)
21-May-2025	26-May-2025	Accounts	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)
10-Feb-2025	14-Feb-2025	Quarterly Results	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)
04-Nov-2024	07-Nov-2024	Quarterly Results	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)
20-Aug-2024	24-Aug-2024	AGM	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)
08-Aug-2024	13-Aug-2024	Quarterly Results	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)
02-May-2024	09-May-2024	Accounts	CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Intimation of Board Meeting for consideration of Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended on March 31 2024 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2024 (As per BSE Announcement Dated on 09/05/2024) Submission of Revised Audit Report in prescribed format. Please be apprised that these results have already been approved by the Board of Directors in the meeting held on May 9, 2024. (As Per BSE Announcement Dated on 17/05/2024) Announcement under Regulation 30 - Appointment/Change in Director and Auditors. (As Per BSE Announcement Dated on 30.05.2024)
19-Jan-2024	30-Jan-2024	Quarterly Results	CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Board Meeting Intimation for consideration of Unaudited Financial Results for quarter ended on December 31 2023 Outcome of Board Meeting held on January 30, 2024 for approval of Un-audited Financial Result for quarter ended December 31, 2023 (As Per BSE Announcement dated on 30.01.2024)
25-Oct-2023	01-Nov-2023	Quarterly Results	CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2023. The Board Meeting of the Company was held today i.e. Wednesday, November 1, 2023. In pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters amongst others: a) The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023. Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 01.11.2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Citadel Realty & Developers Limited (The Company) will be held on Wednesday 9th August 2023 inter alia to transact the following business; 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2023. Further the Trading window which is closed will be opened after 48 hours of declaration of the results thereon. The approved results will be sent to you after conclusion of Board meeting. This is for your information and records.
11-Apr-2023	19-Apr-2023	Quarterly Results	CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Wednesday 19th April 2023 at Mumbai to inter-alia to consider the Audited Standalone and Consolidated Financial Results for the Forth Quarter and Year ended on 31st March 2023 Audited Results (As Per BSE Bulletin dated on 11.04.2023) Financial Results for quarter and year ending 31st March 2023 (As Per BSE Announcement dated on 19.04.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Un-audited Financial Results for the Third (3rd) Quarter and nine months ended December 31 2022 among together with the limited review report of the Statutory Auditors. Approval of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2022, along with Limited Review Report issued by the Statutory Auditors:, M/s. Bipin B Shah & Co,. In accordance with the provisions of Regulations 30 and 33 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we would like to inform you that the Board of Directors (the Board) of the Company at its Meeting held today, has inter alia approved the unaudited Financial Results of the Company for the Quarter and Nine month ended December 31, 2022. The copies of the Results together with Limited Review Report issued by the Auditors of the Company are enclosed. The Auditors have issued an unmodified opinion on the Results. The meeting of the Board commenced at 04:45 p.m. and concluded at 5:30 p.m. Kindly take the same on the record. (As Per BSE Announcement dated on 13.02.2023)
31-Oct-2022	09-Nov-2022	Quarterly Results	CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve - the Un-audited Standalone & Consolidated Financial Results for the Second (2nd) Quarter and half year ended September 30 2022 among together with the limited review report of the Statutory Auditors. - To take note on progress of JV for development of Project Proceedings of the Board Meeting for approval of Unaudited Standalone & Consolidated Financial Results ended Sep 30,2022 (As Per BSE Announcement Dated on 09/11/2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve -The Un-audited Financial Results for the First (Ist ) Quarter ended June 30 2022 among together with the limited review report of the Statutory Auditors. -To consider entering into a Joint Venture. Disclosure under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Approved the appointment of Mr. Kiran Bangera (ACS- 62214) as the Company Secretary and Compliance officer of the Company wef 18/07/2022 (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 30 & Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Newspaper advertisement of the Extract of Un-Audited Financial Results (Standalone & Consolidated) for the First Quarter ended June 30, 2022; as approved by the Board of Directors of the Company in its meeting held on August 09, 2022 published in 'Business Standard' (English Newspaper) on August 11. 2022 and Mumbai Lakshadeep' (Marathi Newspaper) on August 11, 2022. (As Per BSE Announcement Dated 11.08.2022)
21-Apr-2022	29-Apr-2022	Quarterly Results	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. Outcome of the Board Meeting held on April 29, 2022 (As Per BSE Announcement dated on 29.04.2022) Intimation of newspaper publication. (As Per BSE Announcement dated on 02.05.2022)

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Citadel Realty & Developers Ltd

Board Meeting