The Annexure

Desk› Realty› Citadel Realty and Developers Ltd

Citadel Realty and Developers Ltd

BSE 502445 CITADEL INE906D01014 ₹37.86 +2.60%
Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 62 trading days

13 filings · 2 material · busiest 2026-08-04

What it files

Newspaper Publication3 AGM / EGM1 Annual Report1 Outcome1 General1 Board Outcome1 Results1 Record Date1

Filings

13 in the window

  1. 27 August 2026

    AGM / EGM

    Notice And Annual Report Of 66Th Annual General Meeting

    Notice and Annual Report of 66th Annual General Meeting.

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice and Annual Report of 66th Annual General Meeting

    Others / Reg. 34 (1) Annual Report View filing →

  3. 26 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed newspaper publication pursuant to Regulation 30. We hereby enclose copies of Notice regarding the 66th Annual General Meeting of the Company to be scheduled to be held ....

    Company Update / Newspaper Publication View filing →

  4. 25 August 2026

    Outcome

    Board Meeting Outcome for Board Meeting To Approve Transfer Of Land And Revised AGM Notice

    Board Meeting to approve Transfer of Land and Revised AGM Notice on August 25, 2026.

    Others / Outcome without intimation View filing →

  5. 25 August 2026

    General

    Board Meeting To Approve Transfer Of Land And Revised AGM Notice

    Board Meeting to approve Transfer of Land and Revised AGM Notice on August 25, 2026.

    Company Update / General View filing →

  6. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Un-Audited Financial Results for Quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  7. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Quarter Ended June 30, 2026

    Board Meeting Outcome of Un-Audited Financial Results for quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 4 August 2026

    Results

    Un-Audited Financial Results For Quarter Ended June 30, 2026

    Un-Audited Financial Results for Quarter ended June 30, 2026.

    Result / Financial Results View filing →

  9. 4 August 2026

    Record Date

    Record Date For Dividend

    The Board have fixed Friday September 4, 2026 as the Record date for determining the members to receive Final Dividend

    Corp. Action / Record Date View filing →

  10. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting For Un-Audited Financial Results For Quarter Ended June 30, 2026

    Citadel Realty And Developers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Board Meeting ....

    Board Meeting / Board Meeting View filing →

  11. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate for Quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 30 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for Quarter ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 4 June 2026

    Newspaper Publication

    Newspaper Publication

    Intimation regarding re-lodgement to shareholders.

    Company Update / Newspaper Publication View filing →