City Pulse Multiplex Ltd - 542727 - Half Yearly Certificate U/R 7(3) Of LODR
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, 2020. Request you to take the same on records and oblige. City Pulse Multiplex Ltd - 542727 - Statement Of Investor Complaints For The Quarter Ended March 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 AgarwalDesignation :- Company Secretary and Compliance Officer City Pulse Multiplex Ltd - 542727 - Closure of Trading Window
This is to inform you that as per the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company for the insiders will be closed with effect from Wednesday, April 01, 2020 till 48 hours after the declaration of Financial Results for the quarter ended on March 31, 2020. Further, Due to COVID-19 Lockdown Company has adopted Work from home as per the directions of Central and State Government. Hence, we hereby submit this disclosure without stamp and signature due to unavailability of resources. City Pulse Multiplex Ltd - 542727 - EGM Postponed Sine Die
In reference with captioned subject, we write to inform you that, Health Department, Govt. of Gujarat, have, in public safety, vide their order dated March 21, 2020 ordered a Lock Down of the entire State on account of the Corona Virus pandemic, wherein public gathering and meetings have to be mandatorily postponed. With respect to said order and supporting the same, Board of the Company have sine die postponed the Extraordinary General Meeting convened on April 3, 2020. The Board shall review the situation on weekly basis and when thought fit, will announce date for said EOGM, with no changes in the Agenda. Upon fixation, revised date will be announced through publication in newspaper, intimation to BSE and updating the same on website of the Company for convenience of stakeholders. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website. City Pulse Multiplex Ltd - 542727 - EGM On April 03, 2020
we wish to inform you that Board in its Meeting held today, i.e. Wednesday, February 26, 2020 have resolved to convene an Extraordinary General Meeting of the Company. The said EGM is convened on Friday, April 03, 2020 at 11:00 AM at Wow Cinepulse, 19 Cinemas, 1st Floor, City Square Mall, Godrej Garden City, Gota, Ahmedabad - 382470 to transact agendas as mentioned in Notice enclosed. City Pulse Multiplex Ltd - 542727 - Updation Of Management Details
Updation of Management details in BSE website in accordance with BSE circular -LIST/COMP/54/2019-20 dated 20.01.2020 and subsequent clarification - LIST/COMP/57/2019-20 dated 27.01.2020 City Pulse Multiplex Ltd - 542727 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of S. D. Mehta & Co., Chartered Accountants as Statutory Auditors of the Company. The Appointment will be ratified by an EGM for which dates and other details will be shared at later stage, once Board decides the same. City Pulse Multiplex Ltd - 542727 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Appointment Of Auditors
City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve In reference to captioned subject, we write to advise you that Board of the Company have scheduled a meeting on Thursday, January 30, 2020 to discuss and appoint Statutory Auditors of the Company, following the resignation of erstwhile Auditors. City Pulse Multiplex Ltd - 542727 - Statement Of Investor Complaints For The Quarter Ended December 2019
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