City Pulse Multiplex Ltd - 542727 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist of Proceedings of the 20th Annual General Meeting of City Pulse Multiplex Limited held on Friday, September 25, 202025-09-2020
25-09-2020
City Pulse Multiplex Ltd - 542727 - Reg. 34 (1) Annual Report
Dear Sir / Mam, Enclosed is Annual Report for FY 2019-20 for City Pulse MUltiplex Ltd.05-09-2020
City Pulse Multiplex Ltd - 542727 - Intimation Regarding Date Of Annual General Meeting And Book Closure.
As per Regulation 42 of the SEBI (LODR) Regulation 2015 the Register of Members and Share Transfer Books will remain closed on all days from Friday, September 18, 2020 to Friday,September 25, 2020, both days inclusive.24-08-2020
City Pulse Multiplex Ltd - 542727 - Outcome Of Board Meeting
In reference with our adjournment letter dated August 21, 2020, the Board in their meeting held today i.e. August 22, 2020 at the Registered Office of the Company have convened the 20th Annual General Meeting of the Company on Friday, September 25, 2020 at 11:30 a.m., at registered office of the company to transact the Business as provided in the Notice for the Meeting, a copy of which is enclosed for your kind perusal.22-08-2020
City Pulse Multiplex Ltd - 542727 - Update on board meeting
The Board Meeting to be held on 21/08/2020 has been revised to 22/08/2020 In reference with our intimation in the said matter, the Board in their meeting held today i.e. August 21, 2020 at the Registered Office of the Company, to inter alia consider and approve Date, Time, Venue, Notice of AGM and Annual Report for FY 2019-20, Due to heavy rains in Ahmadabad, primarily the meeting was adjourned by two hours but looking at the severe rains continuing, the Board has taken a call to postpone the meeting next day i.e. August 22, 2020 at 17:00 Hrs post considering the weather forecast and possible weather. Therefore, we request your good office to take the same on records and oblige.21-08-2020
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 21/08/2020 ,inter alia, to consider and approve The meeting of Board is scheduled on August 21, 2020 at the registered office of the Company to inter alia consider and approve Date, Time, Venue, Notice of AGM and Annual Report for F.Y. 2019-20.14-08-2020
City Pulse Multiplex Ltd - 542727 - Submission Of Disclosure On Related Party Transactions.
In compliance with Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirement) (Amendment) Regulation 2018, we submit herewith the disclosure on Related Party Transactions, in the format specified in applicable Accounting standard for the audited financial result for year ended on March 31, 202010-08-2020
City Pulse Multiplex Ltd - 542727 - Declaration Of Unmodified Opinion For Results As On March 31, 2020
Declaration of Unmodified opinion for Results as on March 31, 202029-07-2020
City Pulse Multiplex Ltd - 542727 - Financial Results For March 31, 2020
In reference to our communication dated June 25, 2020, 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. July 29, 2020: 1. Audited Financial Results of the Company for the Six month and year ended March 31, 2020; 2. Audited Assets and Liabilities of the Company for the Six month and year ended March 31, 2020; 3. Audited Cash Flow Statement for the years ended March 31, 2020; 4. Independent Audit Report from the Statutory Auditors, Messrs. S. D. Mehta & Co. on the aforesaid Financial Results. The meeting commenced at 5:30 P.M. and concluded at 8.55 P.M.29-07-2020
City Pulse Multiplex Ltd - 542727 - Reconfirmation For Schedule Of Board Meeting Held On July 29, 2020
With reference to the earlier intimation dated June 25, 2020, we hereby reconfirm the date of meeting of Board of Directors of the Company, to be held on Wednesday, July 29, 2020 to inter alia consider, approve and take on records audited Financial Results for the half year and year ended March 31, 2020.27-07-2020