Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

City Pulse Multiplex Ltd - 542727 - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on Tuesday, January 18, 2022 for considering various fund raising options for the Company, as the Board may deem appropriate. The details of the proposal shall be intimated in the outcome of the Meeting. You are requested to kindly take the same on record.
10-01-2022
Bigul

City Pulse Multiplex Ltd - 542727 - Board Meeting Outcome for Outcome Of Board Meeting - Change In Directorate (Intimation U/R 30 Of SEBI LODR)

 In reference with the captioned subject, Board in its meeting held today at the registered office of the company, inter-alia also considered and approved the following Business Agendas: 1. Appointment of Mr. Manasvi Manu Thapar as Additional (Independent) Director for a term of five years from the date of his appointment i.e. November 19, 2021 and his appointment is subject to approval from the Shareholders at the ensuing Annual General Meeting of the Company, in year 2022 (Brief Profile as Annexure). 2. Appointment of Mr. Kush Arpit Mehta as Additional Executive Director, and his appointment as Addl. Director shall be upto the ensuing Annual General Meeting of the Company, in year 2022 (Brief Profile as Annexure). 3. The Board took a note of Resignation letters received from Mrs. Rajal Ashit Mehta and Mrs. Nalini Rajnikant Mehta, effective from November 19, 2021 i.e today itself. The meeting commenced at 11:00 A.M. and concluded at 01:30 P.M.
19-11-2021
Bigul

City Pulse Multiplex Ltd - 542727 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We write to advise you that Mrs. Rajal Ashit Mehta (DIN: 08021381), has tendered her resignation from the position as a Director of the Company with effect from November 19, 2021 on immediate basis due to her personal commitments and other pre-occupations. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website.
19-11-2021
Bigul

City Pulse Multiplex Ltd - 542727 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We write to advise you that Mrs. Nalini Rajnikant Mehta (DIN: 07158793), has tendered her resignation from the position as a Director of the Company with effect from November 19, 2021 on immediate basis due to her personal commitments and other pre-occupations. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website.
19-11-2021
Bigul

City Pulse Multiplex Ltd - 542727 - Declaration With Respect To Non - Applicability Of Submission Of Related Party Disclosures Under Regulation 23{9} Of SEBI (Listing Obligation And Discloser Requirement) Regulation, 2015.

 This is with reference to the submission of Related Party Disclosures as per Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 within 30 days of publication of financial results. We would like to advise you that we are listed on BSE (SME) platform and in accordance with the regulation 15 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the compliances with the provisions as specified in regulation 17, 17A, 18, 19, 20, 27, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) and (t) of sub - regulation (2) of regulation 46 and Para, C, D and E of schedule V of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 shall not apply on listed entity which has listed its specified securities on SME Exchange.
18-11-2021
Bigul

City Pulse Multiplex Ltd - 542727 - Board Meeting Outcome for Outcome Of Board Meeting & Unaudited Half Yearly Financial Results

 In reference to our communication dated November 1, 2021, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held today i.e. November 13, 2021: 1. Unaudited Financial Results of the Company for the Six month ended September 30, 2021; 2. Unaudited Assets and Liabilities of the Company for the Six month ended September 30, 2021; 3. Cash Flow Statement for the Six month ended September 30, 2021; 4. Limited Review Report from the Statutory Auditors, Messrs. S. D. Mehta & Co. on the aforesaid Financial Results. The meeting commenced at 1:00 P.M. and concluded at 2.40 P.M.
13-11-2021
Bigul

City Pulse Multiplex Ltd - 542727 - Board Meeting Intimation for Intimation Of Board Meeting

 City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve The Board of Directors has scheduled a Meeting on Saturday, November 13, 2021 to consider and take on records Half Yearly Unaudited Financial Results for the half year ended on September 30, 2021 along with Limited Review Report from the Statutory Auditors of the company. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website.
01-11-2021
Bigul

City Pulse Multiplex Ltd - 542727 - Board Meeting Intimation for Intimation Of Board Meeting

 City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve The Board of Directors has scheduled a Meeting on Saturday, November 13, 2021 to consider and take on records Half Yearly Unaudited Financial Results for the half year ended on September 30, 2021 along with Limited Review Report from the Statutory Auditors of the company. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website.
01-11-2021
Bigul

City Pulse Multiplex Ltd - 542727 - Shareholding for the Period Ended September 30, 2021

 City Pulse Multiplex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
Bigul

City Pulse Multiplex Ltd - 542727 - 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 0000 Name of the Signatory :- Divya AgrawalDesignation :- Company Secretary and Compliance Officer
13-10-2021
Next Page
Close

Let's Open Free Demat Account