Citi Port Financial Services Ltd

BSE: 531235

9

total announcements

531235.BO · 15 min delayed

BSEBoard MeetingResults13 Oct 2026

Citi Port Financial Services Ltd

Citi Port Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve the financial Results for the Second Quarter ended September 30, 2026

Citi Port Financial Services Ltd has scheduled a Board Meeting on 16/10/2026 to consider and approve the financial Results for the Second Quarter ended September 30, 2026.

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BSECompany Update13 Oct 2026

Citi Port Financial Services Ltd

Certificate under regulation 74(5) of DP Regulations

Citi Port Financial Services Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming that no dematerialization requests were received for its equity shares during the quarter ended September 30, 2026.

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BSEAGM/EGMMgmt Change30 Sept 2026

Citi Port Financial Services Ltd

Submission of AGM Proceedings and Voting results.

Citi Port Financial Services Ltd has submitted the proceedings and voting results of its 34th Annual General Meeting (AGM), which was held on September 30, 2026. The meeting was attended by the directors and members, and the resolutions as set out in the notice were declared as passed.

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BSEInsider Trading / SAST26 Sept 2026

Citi Port Financial Services Ltd

Closure of Trading Window

Citi Port Financial Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of financial results for the quarter ended September 30, 2026.

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BSEOthersMgmt Change22 Aug 2026

Citi Port Financial Services Ltd

Outcome of Board Meeting

Citi Port Financial Services Ltd has appointed Mr. Narendra Babu Gutta as an Additional Director in the category of Non-Executive Independent Director for a period of five consecutive years, subject to shareholder approval.

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BSEResultResults23 Jul 2026

Citi Port Financial Services Ltd

Financial Results for the Quarter ended June 30 2026

Citi Port Financial Services Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a profit of Rs. 9.43 lakhs, with earnings per share (EPS) of Rs. 0.30. The results were reviewed by the audit committee and approved by the board of directors on July 23, 2026.

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