Cityon Systems (India) share news and announcements

BSE: 780013

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Cityon Systems (India) share news and announcements

271 announcements, routine notices left out, newest first. Page 4 of 6.

Sep 2019
- 4 Sep · Reg. 34 (1) Annual Report
  Please find attached Annual Report for the financial year 2018-19 which could not be uploaded earlier due to some technical error. (opens in a new tab)
Aug 2019
- 30 Aug · Meeting
  This is to inform you that Annual General Meeting of the Members of the Company will be held on Thursday, September 26, 2019 at 3:30 P.M. at the Registered Office of the Company at 215, .... (opens in a new tab)
- 28 Aug · Corporate action
  Notice is hereby given that Register of Members .... (opens in a new tab)
- 26 Aug · Board meeting
  Board has transacted the matters detailed in attached outcome. (opens in a new tab)
- 16 Aug · Board meeting
  Meeting on 26 Aug 2019: annual general meeting
- 16 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve Notice is hereby given .... (opens in a new tab)
Jul 2019
- 15 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  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
May 2019
- 28 May · Results
  Please find attached financial results along with Statement of Assets and Liabilities of the Company for the quarter and year ended on 31.03.2019, duly approved by the Board Meeting held .... (opens in a new tab)
- 14 May · Management
  Intimation of resignation tendered by Ms. Radhika Jhunjhunwala from the post of Company Secretary of the Company pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 (opens in a new tab)
Apr 2019
- 26 Apr · Compliance Certificate For The Half Of Financial Year Ended On 31-03-2019 Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Please find enclosed herewith a Compliance Certificate pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half of financial .... (opens in a new tab)
- 26 Apr · Submission Of Certificate Pursuant To Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Please find enclosed herewith the Certificate issued by the Practicing Company Secretary pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 13 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  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
- 8 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
Mar 2019
- 19 Mar · Board meeting
  Meeting on 19 Mar 2019
- 19 Mar · Announcement Under Regulation 30
  Board of Directors of the Company at their meeting held today on March 19, 2019, have inter-alia transacted the following businesses: 1. approved re-appointment of Ms. Neha .... (opens in a new tab)
Jan 2019
- 14 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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 2018
- 6 Nov · Results
  This is to inform you that the Board of Directors of the Company at their meeting held today on Tuesday, November 6, 2018 at its Registered Office at 215, Delhi Chambers, Delhi Gate, Delhi .... (opens in a new tab)
Oct 2018
- 29 Oct · Submission Of Certificate Pursuant To Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We are enclosing herewith the Certificate issued by the Practicing Company Secretary pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 19 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 18 Oct · Compliance Certificate For The Half Of Financial Year Ended On 30-09-2018 Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Please find enclosed herewith a Compliance Certificate pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half of financial .... (opens in a new tab)
- 18 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/11/2018 ,inter alia, to consider and approve Notice is hereby given .... (opens in a new tab)
- 18 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  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
- 1 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
Sep 2018
- 29 Sep · Results
  Please find attached voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, of Annual General Meeting of our Company .... (opens in a new tab)
- 29 Sep · Compliance Of SEBI Circular And Amendment To Regulation 40 Of SEBI (Listing Obligations And Requirements) Regulations, 2015
  We wish to inform you that entire shareholdings of our company is in demat form, therefore, we are not required to send letters to shareholders pursuant to SEBI Circular SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 .... (opens in a new tab)
- 28 Sep · Meeting
  Outcome / Proceedings of Annual General Meeting of the Company pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 The Annual General Meeting of Members .... (opens in a new tab)
Aug 2018
Jul 2018
- 16 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  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 Jul · Management
  We wish to inform you that the Board of Directors of the Company at their meeting held today on July 4, 2018, approved appointment of Mr. Mukesh Kumar as Managing Director of the Company .... (opens in a new tab)
Jun 2018
- 15 Jun · Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
  We wish to inform you that today on June 15, 2018, have received resignation of Mr. Ravi Kumar Sablok (DIN: 07241345) from the post of Managing Director of the Company effective from close .... (opens in a new tab)
- 2 Jun · Management
  Pursuant to SEBI Circular no. SEBI/HO/CFD/DCR1/CIR/P/2018/85 dated May 28, 2018 regarding the captioned subject. We would like to inform you that we hereby confirmed that we have .... (opens in a new tab)
May 2018
Apr 2018
- 24 Apr · Certificate Pursuant To Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We are enclosing herewith the Certificate issued by the Practicing Company Secretary pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 24 Apr · Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
  Board of Directors of the Company at their meeting held today on April 24, 2018, approved appointment of Ms. Radhika Jhunjhunwala as Company Secretary cum Compliance Officer of the .... (opens in a new tab)
- 18 Apr · Compliance Certificate For The Half Year Ended On 31.03.2018.
  Please find enclosed herewith a Compliance Certificate pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half of financial .... (opens in a new tab)
- 17 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  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
- 16 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
Feb 2018
- 23 Feb · Announcement under Regulation 30 (LODR)-Updates
  Appointment of Secretarial and Internal Auditor of the Company for the financial year 2017-18. (opens in a new tab)
Jan 2018
- 17 Jan · Statement Of Investor Complaints For The Quarter Ended On 31.12.2017
  Status of the Investor Complaints received and redressed during the Quarter ended on 31st December, 2017. (opens in a new tab)
Nov 2017
- 8 Nov · Results
  Board of Directors of the Company at their meeting held today on November 8, 2017, approved the un-audited financial results of the Company for the half year ended on 30.09.2017 and .... (opens in a new tab)
Oct 2017
- 30 Oct · Updates
  Mr. Mohit Choudhary has tendered his resignation from the post of the Company Secretary of the Company with effect from close of working hours on 31st day of October, 2017 through his letter .... (opens in a new tab)
- 25 Oct · Board meeting
  Board of Directors of the Company at their meeting held today on October 25, 2017, at the Registered Office of the Company at 215, Delhi Chambers, Delhi Gate, Delhi - 110002, approved .... (opens in a new tab)
- 17 Oct · Certificate Pursuant To Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We are enclosing herewith the Certificate issued by the Practicing Company Secretary pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 13 Oct · Compliance Certificate For The Period Ended On September 30, 2017
  Please find enclosed herewith a Compliance Certificate pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half of financial .... (opens in a new tab)
- 13 Oct · Board Meeting On October 25, 2017
  Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 25th day of October, 2017 at 11:00 A.M. at the Registered Office of the Company .... (opens in a new tab)