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City Pulse Multiplex Ltd - 542727 - Scrutinizers Report For AGM 2019

 We write to apprise your good office regarding successful completion of Proceedings at 19th AGM of the Company held on September 27, 2019. As provided for in the Gist of AGM Submitted, all the resolution put before members were successfully passed. Further, Pursuant to Regulation 44(3) of SEBI (LODR), 2015 we are enclosing a copy of Report on Voting issued by the Scrutinizer, with respect to Ballot Voting for the above referenced AGM. The same was submitted in XBRL to BSE on September 29, 2019 vide Acknowledgement No. 2909201905294144. Do acknowledge the above report, information and disseminate the same on BSE's Website.
30-09-2019
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City Pulse Multiplex Ltd - 542727 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 City Pulse Multiplex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2019
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City Pulse Multiplex Ltd - 542727 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Gist of 19th AGM of City Pulse Multiplex Limited
28-09-2019
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City Pulse Multiplex Ltd - 542727 - Outcome of Board Meeting

 In reference with the captioned subject, Board in its meeting held today at the registered office of the company, inter-alia also considered and approved the following Business Agendas: 1. Change in Designation of Dr. Luvv Mehta; 2. Acceptance of Resignation from Shri Arpit Mehta as CEO pursuant to his further Appointment on Board; 3. Appointment of Shri Arpit Mehta as Additional Executive Director, liable to retire by rotation and to designate him as Managing Director of the Company ; 4. Appointment of Smt. Rajal Mehta as Additional Executive Director liable to retire by rotation. ; 5. Appointment of Shri Hitendra Kanodia as Additional (Independent) Director for a term of five years from the date of his appointment i.e. July 31, 2019 and his appointment is subject to approval from the Shareholders at the ensuing Annual General Meeting of the Company.
31-07-2019
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City Pulse Multiplex Ltd - 542727 - Book Closure Date Fixed Pursuant To 19Th AGM

 In reference with captioned subject, we write to advise, in terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 readwith section 91 of the Companies Act, 2013 that the share transfer books and Register of Members of the Company, shall remain closed from September 20, 2019 to September 27, 2019 (both days inclusive) for the purpose of Nineteenth Annual General Meeting, which is summoned on Friday, September 27, 2019 at 11:30 A.M. Further, pursuant to Section 108 of the Companies Act, 2013 read with Proviso to rule 20(2) of Companies (Management and Administration) Rules, 2014, as amended, the Board is of opinion that the company being listed on SME Platform of BSE, specific exemption from e-voting facility should be claimed and thus have resolved not to provide e-voting facility for the ensuing AGM. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website.
31-07-2019
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City Pulse Multiplex Ltd - 542727 - 19Th AGM On Friday, September 27, 2019

 In reference with our intimation in the said matter, the Board in their meeting held today i.e. July 31, 2019 at the Registered Office of the Company, have convened the 19th Annual General Meeting of the Company on Friday, the 27th day of September, 2019 at 11:30 a.m., at Wow Cinepulse, 6th Floor, Sparsh Arcade, Zundal Circle, Road, Opposite Bharat Petroleum, Chandkheda, Ahmedabad - 382424 to transact the Business as provided for in the Notice for the Meeting, a copy of which is enclosed for your kind perusal. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website. The Meeting was postponed by 5 Hrs from its scheduled time due to heavy rains in Ahmedabad. The Meeting began at 4:30 PM and ended at 5:45 PM.
31-07-2019
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City Pulse Multiplex Ltd - 542727 - Board Meeting Intimation for Intimation For Board Meeting

 City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve In reference with above subject, the meeting of Board is scheduled on July 31, 2019 at the registered office of the Company at 11:30 AM to inter alia consider and approve Date, Time, Venue, Notice of Annual General Meeting and Annual Report for Financial Year 2018-19. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website.
28-07-2019
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City Pulse Multiplex Ltd - 542727 - Announcement under Regulation 30 (LODR)-Acquisition

 We, through this communication, intend to share with our stakeholders that, City Pulse Multiplex Ltd . has successfully completed the acquisition on long lease basis of "AB Miniplex", situated at Shivranjani Cross Road, Ahmedabad, which stands in the heart of the city and is one of the few cinemas having highest footfall in the city. We request you to take the same on your records and disseminate the same on exchange''s website for access of the same to our stakeholders.
18-07-2019
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City Pulse Multiplex Ltd - 542727 - Listing of equity shares of City Pulse Multiplex Ltd

 Trading Members of the Exchange are hereby informed that effective from July 11, 2019, the equity shares of City Pulse Multiplex Ltd (Scrip Code: 542727) are listed and admitted to dealings on the Exchange in the list of 'MT' Group Securities. For further details please refer to the notice no 20190710- dated July 10, 2019.
11-07-2019
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Annual report for City Pulse Multiplex Ltd. for FY-2019
31-03-2019
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