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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 06/08/2021 ,inter alia, to consider and approve In reference with above subject, the meeting of Board is scheduled on Friday, August 06, 2021 at the registered office of the Company to inter alia transact the following business: 1. To consider and approve Date, Time, Venue, Notice (except EVSN) of AGM. 2. To consider options for equity expansion, fresh fund raising via various available instruments and to simultaneously consider increasing the Authorized capital of the company. 3. To consider change in Registrar and Share Transfer Agent (RTA) of the company. 4. To transact any other business with the permission of chairman.
30-07-2021
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City Pulse Multiplex Ltd - 542727 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2021
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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
08-07-2021
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City Pulse Multiplex Ltd - 542727 - Disclosure With Respect To Non - Applicability Of Submission Of Related Party Disclosers 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 inform 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 compliance with the provisions as specified in regulation 74, 17A, 18, 19, 20, 27, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub - regulations 46 and Para, 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. Hence, being an entity listed on SME exchange, Compliance under Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations; 2015 are not applicable to the company.
05-07-2021
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Annual report for City Pulse Multiplex Ltd. for FY-2021
30-06-2021
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City Pulse Multiplex Ltd - 542727 - Outcome Of Board Meeting & Audited Yearly Financial Results

 In reference to our communication dated June 22, 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. June 29, 2021: 1. Audited Financial Results of the Company for the Six month and years ended March 31, 2021; 2. Audited Assets and Liabilities of the Company for the Six month and years ended March 31, 2021; 3. Audited Cash Flow Statement for the years ended March 31, 2021; 4. Independent Audit Report from the Statutory Auditors, Messrs. S. D. Mehta & Co on the aforesaid Financial Results. The meeting commenced at 05:05 P.M. and concluded at 06.05 P.M. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website.
29-06-2021
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City Pulse Multiplex Ltd - 542727 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019, please find enclosed the annual secretarial compliance report for the year ended March 31, 2021. This is for your information and records.
25-06-2021
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City Pulse Multiplex Ltd - 542727 - Updates Under Regulation 30 For Launched Of New OTT Platform

 We write to further update your good office and our stakeholders in connection and reference with our letter and communication dated April 15, 2021 with regards to development of an Online OTT Platform (Web and App based) for enabling release of series, Movies and albums etc. on the platform. The Management has named the same as 'Wowplex'. The Platforms stands ready to launch and is currently under internal trails before launch. The said platform is proposed to have a soft launching on July 12, 2021 from the Registered Office of the Company.
24-06-2021
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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 29/06/2021 ,inter alia, to consider and approve The Board of Directors has scheduled a Meeting on Tuesday, June 29, 2021 to consider and take on records Audited Financial Results for the half year and year ended on March 31, 2021 alongwith Independent Audit Report from the Statutory Auditors of the company.
22-06-2021
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City Pulse Multiplex Ltd - 542727 - Outcome Of Board Meeting And Updates Under Regulation 30

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, May 4, 2021 has inter-alia considered and approved the following business items: Appointment of M/s. Richi Prerak and Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for the financial year 2020-21. The information required to be submitted pursuant to Regulation 30 of the SEBI (LODR) is marked and attached as Annexure - I.
04-05-2021
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