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City Pulse Multiplex Ltd - 542727 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 In reference with above captioned subject, we write to advise you that the Statutory Auditors have tendered their resignation yesterday evening i.e. December 31, 2019 with immediate effect due to reasons mentioned in resignation enclosed herewith. The Board shall consider the matter in immediate upcoming meeting and conclude to appoint new Auditors, which shall be informed to the stakeholders immediately on appointment. Further, we also enclose a copy of Details as required by Annexure - A of SEBI's circular dated October 18, 2019. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website.
01-01-2020
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City Pulse Multiplex Ltd - 542727 - Results And Outcome Of Board Meeting

 In reference to our communication dated November 8, 2019 readwith November 14, 2019, 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. December 24, 2019: 1. Unaudited Financial Results of the Company, for the Quarter and Six Months ended September 30, 2019; 2. Unaudited Cash Flow Statement, both Standalone and Consolidated, for the Six Months ended September 30, 2019; 3. Unaudited Assets and Liabilities of the Company, for the Quarter and Six Months ended September 30, 2019; 4. Limited Review Reports from the Statutory Auditors, Messrs. OR Maloo & Co., on the aforesaid Standalone Financial Results. Further, Appointment of Mr. Sirish Patel as Addl. Executive Director on Board. Pl. apprise detailed pdf announcement enclosed herewith.
24-12-2019
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City Pulse Multiplex Ltd - 542727 - Board Meeting Intimation for Board Meeting Postponed

 City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2019 ,inter alia, to consider and approve Due to medical emergency the Board Meeting scheduled today have been postponed to Tuesday, November 19, 2019.
14-11-2019
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City Pulse Multiplex Ltd - 542727 - Board Meeting Intimation for Half Yearly Results

 City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve to consider and approve Unaudited Half yearly results as on September 30, 2019
08-11-2019
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City Pulse Multiplex Ltd - 542727 - Shareholding for the Period Ended September 30, 2019

 City Pulse Multiplex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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City Pulse Multiplex Ltd - 542727 - Compliance Certificate For Half Year Ended September 30, 2019

 Dear Sir / Mam, Pl. find enclosed Compliance certificate as per Reg. 7(3) of LODR, 2015
19-10-2019
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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 October 12, 2019 issued under Regulation 40(9) of SEBI (lODR) , 2015 for the half year ended September 30, 2019 issued by Mis Richi Prerak & Associates, Practicing Company Secretaries. Request you to take the same on records and oblige.
12-10-2019
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City Pulse Multiplex Ltd - 542727 - Statement Of Investor Complaints For The Quarter Ended September 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
12-10-2019
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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 September 30, 2019 and shall reopen only post 48 hours from declaration of financial results for the Quarter and half year ended September 30, 2019. Do acknowledge the above report, information and disseminate the same on BSE'S Website.
01-10-2019
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City Pulse Multiplex Ltd - 542727 - Reg. 34 (1) Annual Report

 Annual report of FY 2018-19 enclosed
30-09-2019
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