City Pulse Multiplex Ltd - 542727 - Statement Of Investor Complaints For The Quarter Ended June 2020 (Revised)
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 City Pulse Multiplex Ltd - 542727 - Statement Of Investor Complaints For The Quarter Ended June 2020 (Revised)
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 City Pulse Multiplex Ltd - 542727 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 City Pulse Multiplex Ltd - 542727 - DISCLOSURE OF MATERIAL IMPACT OF COVID-19
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure certified onbehalf of Management by Shri Arpit Mehta, on material impact of COVID-19 pandemic on the Company. The above is for your information and record. Kindly acknowledge receipt. City Pulse Multiplex Ltd - 542727 - Announcement under Regulation 30 (LODR)-Resignation of Director
We write this to apprise you about the resignation received from one of the Independent Director's on Board; Shri Samir Mehta dated June 29, 2020 effective June 29, 2020. The said resignation, as informed to us, is due to his pre-occupation in his Business and his unavailability to function as Independent Director to advise the Board of Company. City Pulse Multiplex Ltd - 542727 - Board Meeting Intimation for Postponement Of Board Meeting
City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve With reference to SEBI''s notification/relaxation dated June 24, 2020 with respect to submission of Financial Result for quarter and year ended March 31, 2020, the Management of Company is of opinion that for better accuracy in Presentation of Financials and convenience of majority of Directors to attend the Board Meeting and participate in discussions, the Management has postponed the referenced meeting convened on June 30, 2020 to July 29, 2020 with no changes in Meeting Agenda, as of now. Therefore, we request your good office to take the same on records and oblige. 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 30/06/2020 ,inter alia, to consider and approve Board to Consider Results for quarter and year ended March 31, 2020. City Pulse Multiplex Ltd - 542727 - Shareholding for the Period Ended March 31, 2020
City Pulse Multiplex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here 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 2CINU92199GJ2000PLC037606 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.05 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: CS EmailId: [email protected] Name of the Chief Financial Officer: Rajal Mehta Designation: CFO EmailId: [email protected] Date: 02/05/2020 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. City Pulse Multiplex Ltd - 542727 - Certificate U/R 40(9) Of LODR, 2015
In reference with the referenced subject, enclosed herewith is certificate dated April 29, 2020 issued under Regulation 40(9) of SEBI (LODR), 2015 for the half year ended March 31, 2020 issued by M/s Richi Prerak & Associates, Practicing Company Secretaries.