Annual report for City Pulse Multiplex Ltd. for FY-2022
31-03-2022
City Pulse Multiplex Ltd - 542727 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We write to advise you that Mrs. Divya Agrawal (PAN: AUSPA0097M), has tendered her resignation from the position as a Company Secretary of the Company with effect from March 12, 2022 on immediate basis due to reasons mentioned in resignation letter as attached herewith. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website.15-03-2022
City Pulse Multiplex Ltd - 542727 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
We write to clarify to our stakeholders that the mention of 35,000 Sq. Fts. to be replaced with and read as 9500 Sq. Fts. in a three storey Infrastructure & City Pulse Entertainment Ltd. will provide the expertise & support to build a state-of the-art infrastructure to facilitate Cultural, theater, Social & Academic events. The company will also support in learning centre to create future generation in various performing arts field. The community centre is meant to support all such activities and constructed at Janadhar Complex which is going to be developed and managed by Mrudang Management.02-02-2022
City Pulse Multiplex Ltd - 542727 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
We feel great pleasure to announce about one more achievement, which weighs great importance to contribution towards a more mature Entertainment Industry in the country. City Pulse Multiplex Limited (CPML) has, on Wednesday, January 26, 2022 signed an Memorandum of Understanding with Mrudang Management (Mrudang), A Company which is allotted 35,000 Sq. Fts. of free land for Development of Entertainment Park and zone in GIFT City Gandhinagar. CPML and Mrudang shall jointly develop State of the Art and world class Infrastructure to present a multi-purpose Entertainment Zone, with unique features, where multiple entertainment activities can take place at a single point of time. The said development shall take place at GIFT City, Gandhinagar, Gujarat. You are requested to take the same on record and disseminate on the BSE website.27-01-2022
City Pulse Multiplex Ltd - 542727 - Clarification For Record Date - January 22, 2022
We write to inform our stakeholders that upon receipt of written communication from BSE, the Rights Committee, has decided to primarily apply for In principle Approval, and then submit a revised Record / Cut Off date. The record date thus announced yesterday, stands withdrawn.19-01-2022
City Pulse Multiplex Ltd - 542727 - Board approves Rights Issue
City Pulse Multiplex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2022.18-01-2022
City Pulse Multiplex Ltd - 542727 - Corporate Action- Fixes The Record Date January 22, 2022 For Rights Issue
The Board has resolved to fix January 22, 2022 as the 'Record Date' for the purpose of determining list of shareholders, eligible for receiving Rights entitlement at a later date.18-01-2022
City Pulse Multiplex Ltd - 542727 - Board Meeting Outcome for Outcome Of The Board Meeting, January 18, 2022
Detailed Outcome Enclosed.18-01-2022
City Pulse Multiplex Ltd - 542727 - 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 0000 Name of the Signatory :- Divya AgrawalDesignation :- Company Secretary and Compliance Officer10-01-2022
City Pulse Multiplex Ltd - 542727 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit a copy of certificate received from M/s. Accurate Securities & Registry Private Limited, Registrar and Share Transfer Agent of the Company, certifying that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security and that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.10-01-2022