City Pulse Multiplex Ltd - 542727 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the subject captioned above , we are hereby submitting Certificate under Reg 74(5) of SEBI (Depositories and Participants ) Regulations , 2018 for the quarter ended 31st March , 2024 City Pulse Multiplex Ltd - 542727 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
With reference to subject captioned above , we are hereby providing disclosure received from Promoter regarding encumbrance of shares for the Financial year ended 31st March , 2024 City Pulse Multiplex Ltd - 542727 - Board Meeting Outcome for Allotment Of Shares
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), the Board of Directors of the Company met today, 31st March 2024 at 3.30 PM. The Board of Directors have inter alia considered, took on record and approved: 1. Scrutinizer report submitted by M/s. Dipika Soni & Associates, Practicing Company Secretary for the Extraordinary general meeting held on 30th March 2024. 2. Issue and allotment of 73,46,000 Equity shares to the shareholders of M/s Aileensoul Technologies Private Limited for consideration other than cash. Accordingly, every shareholder holding 1 equity share of M/s Aileensoul Technologies Private Limited, will be issued and allotted 735 Equity Shares of Rs. 10/- each fully paid, subject to payment for fractional allotment of shares. City Pulse Multiplex Ltd - 542727 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 44(3) of SEBI (LODR) regulations 2015, we herewith submit copy of Scrutinizer Report and E voting Results for the Extraordinary general meeting held on 30th March 2024. City Pulse Multiplex Ltd - 542727 - Announcement under Regulation 30 (LODR)-Meeting Updates
We are hereby informing that the Extra-Ordinary General Meeting of City Pulse Multiplex Limited was held on 30th March, 2024 for approval of Preferential Issue. City Pulse Multiplex Ltd - 542727 - Shareholder Meeting / Postal Ballot-Outcome of EGM
We are hereby informing that the Extra-Ordinary General Meeting of City Pulse Multiplex Limited was held on 30th March, 2024 for the approval of Preferential issue. City Pulse Multiplex Ltd - 542727 - Closure of Trading Window
With reference to the subject captioned above, the Trading Window will remain closed for trading by Designated Persons, Connected Persons and immediate relatives from 1st April ,2024 till the end of 48 hours after the declaration of Audited Financial Results for the half and year ended 31st March , 2024 City Pulse Multiplex Ltd - 542727 - Announcement under Regulation 30 (LODR)-Meeting Updates
Notice of EGM of City Pulse Multiplex Limited to be held on 30th March 2024 City Pulse Multiplex Ltd - 542727 - Notice Of The 1St Extra Ordinary General Meeting ('EGM') Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
Notice of EGM of City Pulse Multiplex Limited to be held on 30th March 2024 City Pulse Multiplex Ltd - 542727 - Notice Of The 1St Extra Ordinary General Meeting ('EGM') Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
Notice of EGM of City Pulse Multiplex Limited to be held on 30th March 2024