Bigul

City Pulse Multiplex Ltd - 542727 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCity Pulse Multiplex Ltd 2CINL92199GJ2000PLC037606 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.47 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Divya Agrawal Designation: COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Rajal Mehta Designation: CFO EmailId: [email protected] Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2021
Bigul

City Pulse Multiplex Ltd - 542727 - Certificate Of Non-Disqualification Of Directors

Certificate of Non-Disqualification of Directors pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
21-04-2021
Bigul

City Pulse Multiplex Ltd - 542727 - Outcome Of Board Meeting And Updates Under Regulation 30

We write to apprise your good office and our stakeholders that the Board, in its virtual meeting held today, resolved to Invest in and develop an Online OTT Platform (Web and App based) for enabling release of series, Movies and albums etc. on the platform. The development of platform stands first in Gujarat from the existing cinema chains across the state. Further, the Board has resolved to name the platform as 'Wowplex'. Other details including development, launch and Pricingwill be updated in meantime. Do acknowledge the above information and disseminate the same on BSE'S Website.
15-04-2021
Bigul

City Pulse Multiplex Ltd - 542727 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In reference to the above captioned subject & regulations, please note that the security(ies) received from the depositoryparticipant(s) for dematerialisation during the captioned period, were processed (either accepted or rejected on technical grounds,as the case may be) within the stipulated time limit specified under the SEBI (Depositories and Participants) Regulations, 2018 and that the security(ies) comprised in the said certificate(s) have been listed on the stock exchanges, where the earlier issued security(ies) are listed. Please further note that the security(ies) received for dematrialisation have been mutilated/ cancelled after due verification by us (as per our operational procedure) and the name of the depository(ies) have been substituted in security holder''s list as the registered owner within the stipulated time limit specified under the SEBI (Depositories and Participants) Regulations, 2018
08-04-2021
Bigul

City Pulse Multiplex Ltd - 542727 - Certificate U/R 40(9) Of SEBI (LODR), 2015

In reference with the referenced subject, enclosed herewith is certificate dated April 6, 2021 issued under Regulation 40(9) of SEBI (LODR), 2015 for the half year ended March 31, 2021 issued by M/s Richi Prerak & Associates, Practicing Company Secretaries.
06-04-2021
Bigul

City Pulse Multiplex Ltd - 542727 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011.

In terms of Regulation 31(4) SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, we hereby declare and confirm that we, along with persons acting in concert, have not made any encumbrance over the shares held by us, directly or indirectly, during the financial year ended March 31, 2021.
06-04-2021
Bigul

City Pulse Multiplex Ltd - 542727 - In The Matter Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement), 2015

In compliance with the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirement), 2015, we hereby submit the said certificate for half year ended on March 31, 2021.
05-04-2021
Bigul

City Pulse Multiplex Ltd - 542727 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
Bigul

City Pulse Multiplex Ltd - 542727 - Outcome Of Board Meeting

In reference with the captioned subject, Board in its meeting held today i.e. April 1, 2021 at the registered office of the company; inter-alia also considered and approved the following Business Agendas: 1. The Resignation letter received from Mr. Rajnikant Mehta from the post of directorship of the company w.e.f. April 1, 2021 and board considered and noted the same. 2. The board of the company considered proposal to develop on OTT platform of the company. 3. The Board further considered other business avenue and opportunities in digital segment. 4. Launch of OTT and other business platform, once developed shall be priorly intimated to exchange for public dissemination.
01-04-2021
Bigul

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 April 01, 2021 and shall reopen only post 48 hours from declaration of financial results for the year ended on March 31, 2021.
30-03-2021
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