City Pulse Multiplex Ltd - 542727 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the captioned subject above, we hereby submitted proceedings of AGM.29-09-2023
29-09-2023
City Pulse Multiplex Ltd - 542727 - Intimation Of 23Rd Annual General Meeting ('AGM') And Book Closure For AGM.
Pursuant to regulation 42 and all other applicable regulations of SEBI(LODR), 2015, we wish to inform you that Register of members and Share transfer books will remain closed from 23rd September, 2023 to 29th September, 2023.04-09-2023
City Pulse Multiplex Ltd - 542727 - Reg. 34 (1) Annual Report.
It is to inform you that 23rd Annual General Meeting of City Pulse Multiplex Limited scheduled to be held on Friday, september 29th 2023 at 11:00 a.m. IST04-09-2023
City Pulse Multiplex Ltd - 542727 - Notice Of The 23Rd Annual General Meeting ('AGM') And Annual Report For The Financial Year 2022- 23
It is to inform you that 23rd Annual General Meeting of City Pulse Multiplex Limited scheduled to be held on Friday, september 29th, 2023 at 11:00 am IST.04-09-2023
City Pulse Multiplex Ltd - 542727 - Notice Of The 23Rd Annual General Meeting ('AGM') And Annual Report For The Financial Year 2022- 23
This is to inform you that 23rd Annual General Meeting of the company will be held on Friday, september 29th 2023 at 11:00 AM.04-09-2023
City Pulse Multiplex Ltd - 542727 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on June 30 202317-07-2023
City Pulse Multiplex Ltd - 542727 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 2023.
Pursuant to Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions as specified in Regulation 17 to 27 and clauses (b) to (i) [and (t)] of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply in respect of listed entity which has listed its specified securities on the SME Exchange. With regards to the same, we would like to draw your attention that City Pulse Multiplex Limited ('Company') is claiming exemption under Regulation 15(2) of the chapter IV of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 as:- b. The listed entity which has listed its specified securities on the SME Exchange, further to inform you that the Company is listed on SME exchange. Hence, the compliance with the provision of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable on the Company.27-05-2023
City Pulse Multiplex Ltd - 542727 - Outcome Of The Board Meeting Purs Uant To Regulation 30 & 33 Of SEBI (Listing Obligations & Disclosures Req Uirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 27 May, 2023 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 Audited Financial Results of the Company for the half and year ended on 31st March 2023. A copy of the said financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 05:10 P.M. and concluded at 05:35 P.M.27-05-2023
City Pulse Multiplex Ltd - 542727 - Board Meeting Outcome for Outcome Of The Board Meeting Purs Uant To Regulation 30 & 33 Of SEBI (Listing Obligations & Disclosures Req Uirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 27 May, 2023 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 Audited Financial Results of the Company for the half and year ended on 31st March 2023. A copy of the said financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 05:10 P.M. and concluded at 05:35 P.M.27-05-2023
City Pulse Multiplex Ltd - 542727 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of City Pulse Multiplex Limited is scheduled to be held on Saturday, 27th May, 2023 at the Registered Office of the Company situated at 401, 4th Floor, Sachet 1, Swastik Cross Road, Navrangpura Ahmedabad Gujarat 380009 India to consider and approve the following matters(s): 1. To consider, approve, and take on record the (Standalone) Audited Financial Results of the Company for the half and Financial Year ended 31st March 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.20-05-2023