City Pulse Multiplex Ltd - 542727 - Outcome Of The Board Meeting Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Outcome of Board Meeting for approval of financial result14-05-2024
14-05-2024
City Pulse Multiplex Ltd - 542727 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 14th May, 2024 at the registered office of the Company at 401, 4th Floor, Sachet 1, Swastik Cross Road, Navrangpura Ahmedabad Gujarat 380009 India have approved the Standalone and Consolidated Audited Financial Results of the Company for the half and year ended on 31st March, 2024. A copy of the said Standalone and Consolidated financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith14-05-2024
City Pulse Multiplex Ltd - 542727 - Outcome Of The Board Meeting Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Outcome of board meeting for approval of audited standalone and consolidated financial result14-05-2024
City Pulse Multiplex Ltd - 542727 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability of Annual Secretarial Compliance Report for the period ended March 31 202413-05-2024
City Pulse Multiplex Ltd - 542727 - Board Meeting Intimation for Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Half Year And Year Ended On 31St March, 2024.
City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve The Audited Financial Results of the company for the half year and year ended on 31st March, 2024 and To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.08-05-2024
City Pulse Multiplex Ltd - 542727 - Announcement under Regulation 30 (LODR)-Meeting Updates
Revised outcome of Proceeding of EGM of City Pulse Multiplex Limited held on March 30. 202404-05-2024
City Pulse Multiplex Ltd - 542727 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Revised Summary of proceeding of EGM of City Pulse Multiplex Limited held on March 30 202404-05-2024
City Pulse Multiplex Ltd - 542727 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2024.
Certificate from Practicing Company Secretary in compliance of Regulation 40(9) of SEBI LODR Regulation is enclosed23-04-2024
City Pulse Multiplex Ltd - 542727 - SEBI Circular Dated November 26, 2018 With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities, We Hereby Confirm That We, City Pulse Multiplex Limited Is Not Identified As A Large Corporate Entity As On March 31, 2024
With reference to the subject captioned above , we are hereby providing disclosure in regard to fund raising by issuance of debt securities by large entities , we hereby confirm that we, City Pulse Multiplex Limited is not identified as a Large Corporate Entity as on 31st March , 202418-04-2024
City Pulse Multiplex Ltd - 542727 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024.
Compliance Certificate under regulation 7(3) of SEBI LODR Regulation signed by Compliance officer of the Company and authorized representative of RTA17-04-2024