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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.
11-10-2021
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City Pulse Multiplex Ltd - 542727 - Closure of Trading Window

 We write to apprise your good office that pursuant to Company's code for Prevention of Insider Trading, the Trading Window for all the Designated persons of the Company shall remain closed w.e.f October 01, 2021 and shall reopen only post 48 hours from declaration of financial results for the half year ended on September 30, 2021. Do acknowledge the above report, information and disseminate the same on BSE'S Website.
30-09-2021
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City Pulse Multiplex Ltd - 542727 - Disclosure Of Voting Results In Respect Of The 21St Annual General Meeting Of The Company Held On Monday, September 06, 2021.

 The details of voting results in respect of the 21st Annual General Meeting of the Company held on Monday, September 06, 2021 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). You are requested to take the same on record and disseminate on your website.
07-09-2021
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City Pulse Multiplex Ltd - 542727 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 City Pulse Multiplex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-09-2021
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City Pulse Multiplex Ltd - 542727 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a gist of proceedings of the 21st Annual General Meeting held today i.e. Monday, September 06, 2021. Kindly take the same on your record and disseminate the same on your website for stakeholder's perusal.
06-09-2021
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City Pulse Multiplex Ltd - 542727 - Reg. 34 (1) Annual Report

 This is to inform that the Twenty First Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, September 6, 2021 at 12.30 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly find enclosed herewith the Annual Report of the Company for the financial year 2020-21, which has been sent to the members through electronic mode.
11-08-2021
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City Pulse Multiplex Ltd - 542727 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copies of the Public Notice of the Annual General Meeting of the company schedule to be held on Monday, September 6, 2021 through VC and other related information, published on August 11, 2021 in the 'WESTERN TIMES' in English and Gujarati Edition. This is for your reference and records.
11-08-2021
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City Pulse Multiplex Ltd - 542727 - Intimation Regarding Date Of Annual General Meeting And Book Closure

 To comply with the requirement of Regulation 42 of the SEBI (LODR) Regulation 2015 entered with your exchange. The books are closed from August 30, 2021 to September 06, 2021 for holding the Annual General Meeting on September 6, 2021.
06-08-2021
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City Pulse Multiplex Ltd - 542727 - Board Meeting Outcome for Outcome Of Board Meeting

 In reference to our prior communication dated July 29, 2021, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as considered and approved by the Board of Directors of the Company at the meeting held today i.e. August 6, 2021 Approved: 1. Date, Time, Mode and Venue, Notice (except EVSN) of 21st Annual General Meeting and Annual Report for F.Y. 2020-21 2. To consider options for equity expansion including but not limited to issuance of Bonus fresh fund raising via various available instruments and to simultaneously consider increasing the Authorized capital of the company The Draft Notice of 21st Annual General Meeting is enclosed herewith for perusal by the stakeholders and your good office.
06-08-2021
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City Pulse Multiplex Ltd - 542727 - Shareholding for the Period Ended March 31, 2021

 City Pulse Multiplex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
04-08-2021
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