Cityon Systems (India) share news and announcements

BSE: 780013

Trading is suspended

Cityon Systems (India) share news and announcements

271 announcements, routine notices left out, newest first. Page 2 of 6.

Oct 2023
- 25 Oct · Board meeting
  Meeting on 7 Nov 2023: quarterly results
- 25 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the un-audited financial .... (opens in a new tab)
Sep 2023
- 21 Sep · Management
  APPOINTMENT OF STATUTORY AUDITORS BY SHAREHOLDERS FOR A PERIOD OF 5 YEARS (opens in a new tab)
- 21 Sep · Announcement under Regulation 30 (LODR)-Meeting Updates
  PROCEEDINGS OF 19TH ANNUAL GENERAL MEETING OF THE COMPANY (opens in a new tab)
- 21 Sep · Meeting
  VOTING RESULTS OF 19TH ANNUAL GENERAL MEETING ALONG WITH SCRUTINIZERS REPORT (opens in a new tab)
- 21 Sep · Meeting
  Revised outcome/proceedings of Annual General Meeting of the company (opens in a new tab)
- 21 Sep · Meeting
  OUTCOME OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 21.09.2023 PURSUANT TO REGULATION 30 READ WITH SCHEDULE III OF SEBI (LODR) REGULATIONS, 2015. (opens in a new tab)
Aug 2023
May 2023
- 27 May · Results
  This is to inform you that the Board of Directors of the Company at their meeting held today on Saturday, May 27, 2023 at its Registered Office at 215, Delhi Chambers, Delhi Gate, Delhi .... (opens in a new tab)
- 9 May · Board meeting
  Meeting on 27 May 2023: audited results
- 9 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve the audited financial .... (opens in a new tab)
Apr 2023
- 19 Apr · CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015
  Dear Sir/Madam, Please find enclosed herewith Certificate from PCS under regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended on March 31st 2023. This is for your .... (opens in a new tab)
- 14 Apr · Compliance Certificate For The Period Ended On 31.03.2023
  Dear Sir/Madam, In reference to the above stated subject, please find enclosed herewith Compliance Certificate issued under aforesaid regulation regarding all activities in relation .... (opens in a new tab)
Nov 2022
- 10 Nov · Results
  In reference to the aforesaid subject, pursuant to regulation 30 and 33 of SEBI (LODR) Regulations 2015, this is to inform you that Board of Directors of the company in duly convened Board .... (opens in a new tab)
- 2 Nov · Board meeting
  Meeting on 10 Nov 2022: quarterly results
- 2 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the un-audited financial .... (opens in a new tab)
Oct 2022
- 11 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  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 0 0 0 0
Sep 2022
- 21 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/780013 ....
- 21 Sep · Meeting
  Voting Results of 18th Annual General Meeting of the Company as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the .... (opens in a new tab)
- 21 Sep · Meeting
  Outcome / Proceedings of Annual General Meeting of the Company pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 (opens in a new tab)
Aug 2022
May 2022
- 28 May · Results
  Dear Sir/Madam, In connection to the aforesaid subject, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. Saturday, the 28th .... (opens in a new tab)
- 17 May · Board meeting
  Meeting on 28 May 2022: audited results
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Notice is hereby given .... (opens in a new tab)
Apr 2022
- 14 Apr · CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE PERIOD ENDED ON 31.03.2022
  Dear Sir/Madam, Please find enclosed herewith Certificate from PCS under regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended on March 31st 2022. This is for your .... (opens in a new tab)
- 14 Apr · Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR), Regulations 2015 For The Period Ended On 31St March 2022
  Dear Sir/Madam, In reference to the above stated subject, please find enclosed herewith Compliance Certificate issued under aforesaid regulation regarding all activities in relation .... (opens in a new tab)
- 4 Apr · Statement Of Investor Complaints For The Quarter Ended March 2022
  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 0 0 0 0
Jan 2022
- 13 Jan · Statement Of Investor Complaints For The Quarter Ended December 2021
  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 0 0 0 0
Nov 2021
- 12 Nov · Results
  Please find attached Financial Results of the Company for the quarter and half year ended on 30.09.2021. (opens in a new tab)
Oct 2021
- 25 Oct · Board meeting
  Meeting on 12 Nov 2021: quarterly results
- 25 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Please find attached .... (opens in a new tab)
- 21 Oct · Shareholding for the Period Ended September 30, 2021
  Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click ....
- 21 Oct · Statement Of Investor Complaints For The Quarter Ended September 2021
  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 0 0 0 0
- 4 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 2 Oct · Results
  Please find enclosed voting results and scrutinizer report. (opens in a new tab)
Sep 2021
- 30 Sep · Meeting
  Please find attached Outcome of Annual General Meeting. (opens in a new tab)
- 9 Sep · Meeting
  Please find enclosed Calendar of Events for Annual General Meeting of the Company. (opens in a new tab)
- 9 Sep · Corporate action
  Please find attached Notice of Book Closure. (opens in a new tab)
- 9 Sep · Reg. 34 (1) Annual Report
  Please find enclosed annual report of the company for the year ended on 31.03.2021 and notice of Annual General Meeting. (opens in a new tab)
- 4 Sep · Board meeting
  Please find attached Outcome of Board Meeting. (opens in a new tab)
Jul 2021
- 17 Jul · Statement Of Investor Complaints For The Quarter Ended June 2021
  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 0 0 0 0
- 3 Jul · Management
  Board of Directors of the Company at their meeting held today on 03.07.2021, approved re-appointment of Mr. Mukesh Kumar as Managing Director of the company for further period of three years. (opens in a new tab)
Jun 2021
- 26 Jun · Results
  Please find attached Outcome and Financial Results of the Company for the half year and year ended on 31.03.2021. (opens in a new tab)
- 22 Jun · Management
  Board of Directors at their meeting held today, on 22.06.2021, approved of appointment of new Secretarial Auditor, accepted resignation of erstwhile Secretarial Auditor and re-appointed .... (opens in a new tab)