Citadel Realty & Developers Ltd

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.