{"id":81,"date":"2019-03-13T07:32:37","date_gmt":"2019-03-13T07:32:37","guid":{"rendered":"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/?page_id=81"},"modified":"2023-07-04T13:34:38","modified_gmt":"2023-07-04T13:34:38","slug":"miscellaneous","status":"publish","type":"page","link":"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/miscellaneous\/","title":{"rendered":"Citadel &#8211; Miscellaneous"},"content":{"rendered":"<div class=\"wpb-content-wrapper\">[vc_row][vc_column][mk_padding_divider size=&#8221;80&#8243; visibility=&#8221;hidden-sm&#8221;][vc_column_text css=&#8221;.vc_custom_1552459640703{margin-bottom: 0px !important;}&#8221;]\n<h2>Miscellaneous<\/h2>\n[\/vc_column_text][mk_padding_divider][vc_tta_accordion][vc_tta_section title=&#8221;Voting Results of 62nd Annual General Meeting&#8221; tab_id=&#8221;1633347516217-691d3623-8eaa&#8221;][vc_column_text css=&#8221;.vc_custom_1665384462580{margin-bottom: 0px !important;}&#8221;]<a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2022\/10\/scrutiniser-report-sw-1.pdf\"><strong>Download<\/strong><\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Proceedings of 62nd Annual General Meeting&#8221; tab_id=&#8221;1665384439654-52433f01-2d1b&#8221;][vc_column_text css=&#8221;.vc_custom_1665384420173{margin-bottom: 0px !important;}&#8221;]<a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2022\/10\/proceedings-of-agm_sw.pdf\"><strong>Download<\/strong><\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Change of address of RTA&#8221; tab_id=&#8221;1665384316881-bc0101e5-4395&#8243;][vc_column_text css=&#8221;.vc_custom_1653021174179{margin-bottom: 0px !important;}&#8221;]<strong><a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2022\/05\/change-of-address-of-rta.pdf\">Download<\/a><\/strong>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Proceedings of 61st Annual General Meeting&#8221; tab_id=&#8221;1653021141503-df1f63f0-2bf9&#8243;][vc_column_text css=&#8221;.vc_custom_1633347684675{margin-bottom: 0px !important;}&#8221;]<strong><a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2021\/10\/gist-of-proceedings-61st-agm.pdf\">Download<\/a><\/strong>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Voting Results of 61st Annual General Meeting&#8221; tab_id=&#8221;1633347632594-9fa83e51-3302&#8243;][vc_column_text css=&#8221;.vc_custom_1633347729946{margin-bottom: 0px !important;}&#8221;]<strong><a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2021\/10\/crdl_voting-result-61st-agm.pdf\">Download<\/a><\/strong>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Outcome of board meeting held on 03.05.21&#8243; tab_id=&#8221;1633347514888-cc258f45-07fd&#8221;][vc_column_text css=&#8221;.vc_custom_1620112921032{margin-bottom: 0px !important;}&#8221;]<strong><a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2021\/05\/outcome-of-board-meeting-held-on-03.05.2021.pdf\">Download<\/a><\/strong>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Gist of proceedings of 60th AGM&#8221; tab_id=&#8221;1620112872665-9a54d10d-cc73&#8243;][vc_column_text css=&#8221;.vc_custom_1601615030186{margin-bottom: 0px !important;}&#8221;]<strong><a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2020\/10\/gist-of-proceedings-of-60th-agm.pdf\">Download<\/a><\/strong>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Voting Results of 60th AGM&#8221; tab_id=&#8221;1601614968375-bab3a226-6126&#8243;][vc_column_text css=&#8221;.vc_custom_1601615060741{margin-bottom: 0px !important;}&#8221;]<strong><a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2020\/10\/60th-agm-voting-results.pdf\">Download<\/a><\/strong>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;59TH AGM Proceedings&#8221; tab_id=&#8221;1601614966535-cfb68b37-a75c&#8221;][vc_column_text css=&#8221;.vc_custom_1571988947169{margin-bottom: 0px !important;}&#8221;]<strong><a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2019\/10\/59th-agm-proceedings.pdf\">Download<\/a><\/strong>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;59th AGM Scrutinizers Report&#8221; tab_id=&#8221;1571988778151-4a4ce3b8-b112&#8243;][vc_column_text css=&#8221;.vc_custom_1571988896034{margin-bottom: 0px !important;}&#8221;]<strong><a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2019\/10\/59th-agm-scutinizers-report.pdf\">Download<\/a><\/strong>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Allotment of Equity Shares&#8221; tab_id=&#8221;1571988776932-3a8575f1-e79b&#8221;][vc_column_text css=&#8221;.vc_custom_1571988832960{margin-bottom: 0px !important;}&#8221;]<strong><a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2019\/10\/allotment-of-372224-equity-shares.pdf\">Download<\/a><\/strong>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Proceedings of 58th AGM&#8221; tab_id=&#8221;1550660691233-2b3e9fbd-8cf9&#8243;][vc_column_text css=&#8221;.vc_custom_1552461282573{margin-bottom: 0px !important;}&#8221;]<strong><a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2019\/03\/2.-proceedings-of-58th-agm.pdf\">Download<\/a><\/strong>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Intimation of Allotment of 3759987 Bonus Equity Shares&#8221; tab_id=&#8221;1550661045345-ba36ec6b-2c9e&#8221;][vc_column_text css=&#8221;.vc_custom_1552461679576{margin-bottom: 0px !important;}&#8221;]<strong><a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2019\/03\/3.intimation-of-allotment-of-3759987-bonus-equity-shares.pdf\">Download<\/a><\/strong>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Directors Familiarization Programme held on March 08, 2018&#8243; tab_id=&#8221;1550661298668-da17393e-183a&#8221;][vc_column_text css=&#8221;.vc_custom_1552461340536{margin-bottom: 0px !important;}&#8221;]<strong><a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2019\/03\/4.-directors-familiarization-programme-held-on-march-08-2018.pdf\">Download<\/a><\/strong>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Intimation appointment of Compliance Officer and Constitution of Allotment Committee&#8221; tab_id=&#8221;1550661301458-9089dbcf-4725&#8243;][vc_column_text css=&#8221;.vc_custom_1552461364366{margin-bottom: 0px !important;}&#8221;]<a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2019\/03\/5.-intimation-appointment-of-compliance-officer-and-constitution-of-allotment-committee.pdf\"><strong>Download<\/strong><\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Outcome of Board Meeting held on 02.02.2018&#8243; tab_id=&#8221;1550661302435-45dc103f-d16d&#8221;][vc_column_text css=&#8221;.vc_custom_1552461833501{margin-bottom: 0px !important;}&#8221;]<a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2019\/03\/7.-outcome-of-board-meeting-held-on-02.02.2018.pdf\"><strong>Download<\/strong><\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Intimation regarding allotment of Securities&#8221; tab_id=&#8221;1550661303397-4afc1252-702b&#8221;][vc_column_text css=&#8221;.vc_custom_1552461871454{margin-bottom: 0px !important;}&#8221;]<a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2019\/03\/6.-intimation-regarding-allotment-of-securities.pdf\"><strong>Download<\/strong><\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Proceedings of 57th AGM&#8221; tab_id=&#8221;1550661742750-676e42cb-52e1&#8243;][vc_column_text css=&#8221;.vc_custom_1552461432307{margin-bottom: 0px !important;}&#8221;]<a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2019\/03\/8.-proceedings-of-57th-agm.pdf\"><strong>Download<\/strong><\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Reconstitution of Audit Committee of Directors&#8221; tab_id=&#8221;1552460770950-b82fdbd8-aca8&#8243;][vc_column_text css=&#8221;.vc_custom_1552461490223{margin-bottom: 0px !important;}&#8221;]<a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2019\/03\/9.-reconstitution-of-audit-committee-of-directors.pdf\"><strong>Download<\/strong><\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Resignation of Mr. V. Nagrajan, Independent Director&#8221; tab_id=&#8221;1552460785515-093e74b8-1254&#8243;][vc_column_text css=&#8221;.vc_custom_1552461947441{margin-bottom: 0px !important;}&#8221;]<a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2019\/03\/10.-resignation-of-mr.-v.-nagrajan-independent-director.pdf\"><strong>Download<\/strong><\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Outcome of Board Meeting held on 10.08.2017&#8243; tab_id=&#8221;1552460788154-17a2154a-133f&#8221;][vc_column_text css=&#8221;.vc_custom_1552462060204{margin-bottom: 0px !important;}&#8221;]<a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2019\/03\/14.-outcome-of-board-meeting-held-on-10.08.2017.pdf\"><strong>Download<\/strong><\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Outcome of Board Meeting held on 12.09.2017&#8243; tab_id=&#8221;1552460875361-5aee8329-64f2&#8243;][vc_column_text css=&#8221;.vc_custom_1552462123611{margin-bottom: 0px !important;}&#8221;]<a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2019\/03\/11.-outcome-of-board-meeting-held-on-12.09.2017.pdf\"><strong>Download<\/strong><\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Outcome of Board Meeting held on 29.05.2017&#8243; tab_id=&#8221;1552460871282-9e66cf73-2171&#8243;][vc_column_text css=&#8221;.vc_custom_1552462186149{margin-bottom: 0px !important;}&#8221;]<a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2019\/03\/12.-outcome-of-board-meeting-held-on-29.05.2017.pdf\"><strong>Download<\/strong><\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Disclosure under 10 (5) SEBI (SAST) Regulations, 2011&#8243; tab_id=&#8221;1552460933997-5ee4bc24-35e7&#8243;][vc_column_text css=&#8221;.vc_custom_1552462242440{margin-bottom: 0px !important;}&#8221;]<a href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/wp-content\/uploads\/sites\/22\/2019\/03\/13.-disclosure-under10-5-sebi-sast-regulations-2011.pdf\"><strong>Download<\/strong><\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][\/vc_row]\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][mk_padding_divider size=&#8221;80&#8243; visibility=&#8221;hidden-sm&#8221;][vc_column_text css=&#8221;.vc_custom_1552459640703{margin-bottom: 0px !important;}&#8221;] Miscellaneous [\/vc_column_text][mk_padding_divider][vc_tta_accordion][vc_tta_section title=&#8221;Voting Results of 62nd Annual General Meeting&#8221; tab_id=&#8221;1633347516217-691d3623-8eaa&#8221;][vc_column_text css=&#8221;.vc_custom_1665384462580{margin-bottom: 0px !important;}&#8221;]Download[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Proceedings of 62nd Annual General Meeting&#8221; tab_id=&#8221;1665384439654-52433f01-2d1b&#8221;][vc_column_text css=&#8221;.vc_custom_1665384420173{margin-bottom: 0px !important;}&#8221;]Download[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Change of address of RTA&#8221; tab_id=&#8221;1665384316881-bc0101e5-4395&#8243;][vc_column_text css=&#8221;.vc_custom_1653021174179{margin-bottom: 0px !important;}&#8221;]Download[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Proceedings of 61st Annual General Meeting&#8221; tab_id=&#8221;1653021141503-df1f63f0-2bf9&#8243;][vc_column_text css=&#8221;.vc_custom_1633347684675{margin-bottom: 0px !important;}&#8221;]Download[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Voting Results of 61st Annual General Meeting&#8221; [&hellip;]<\/p>\n","protected":false},"author":47,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"om_disable_all_campaigns":false,"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v19.5 (Yoast SEO v22.0) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Citadel - Miscellaneous - Citadel Realty &amp; Developers Limited<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/marathon-staging.testingweblink.com\/citadelrealty\/miscellaneous\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Citadel - Miscellaneous - Citadel Realty &amp; 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