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City Pulse Multiplex Ltd - 542727 - Submission Of Financial Results Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'City Pulse Multiplex Limited' at their meeting held on today i.e. Wednesday, 04th day of January, 2023, at the registered office of the Company at 401, 4th Floor, Sachet 1, Swastik Cross Road, Navrangpura, Ahmedabad, Gujarat, 380009 - India has inter alia, considered and approved the Standalone Un-audited Financial Results of the Company along with Limited Review Report for the Half Year ended on 30th September, 2022. A copy of the said Un-audited financial results along with the Limited Review Report by the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 5:30 P.M.
04-01-2023
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City Pulse Multiplex Ltd - 542727 - Board Meeting Intimation for Prior 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 04/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of City Pulse Multiplex Limited is scheduled to be held on Wednesday, 04th January 2023, at the registered office of the Company situated at 401, 4th Floor, Sachet 1, Swastik Cross Road, Navrangpura, Ahmedabad, Gujarat, 380009 - India inter alia, to consider and approve the following Matter(s): 1. To consider, approve and take on record the Un-audited Financial Results of the company along with Limited Review Report for the quarter & Half year ended on 30th September, 2022; 2. 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.
29-12-2022
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City Pulse Multiplex Ltd - 542727 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer Report
02-12-2022
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City Pulse Multiplex Ltd - 542727 - Appointment of Company Secretary and Compliance Officer

 With reference to the subject matter and pursuant to Regulation 6 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of City Pulse Multiplex Limited, in their Board Meeting held on Friday, 02nd December, 2022 has appointed Mr. Kutabudeen Kuraishi, as a Whole-Time Company Secretary cum Compliance Officer of the Company.
02-12-2022
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City Pulse Multiplex Ltd - 542727 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 22nd Annual General Meeting of the Company held on Wednesday, 30th November, 2022 at 11:00 A.M. through Video Conferencing ('VC') / other Audio-Visual means ('OAVM').
01-12-2022
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City Pulse Multiplex Ltd - 542727 - Reg. 34 (1) Annual Report.

 This is to inform you that the Twenty Second (22nd) Annual General Meeting ("AGM") of the Company will be held on Wednesday, 30th November, 2022 at 11.00 A.M IST through Video Conferencing / Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the City Pulse Multiplex Limited (the ''Company') for the Financial year 2021-22 along with the Notice of the 22nd Annual General Meeting for the Financial year 2021-22.
28-11-2022
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City Pulse Multiplex Ltd - 542727 - Declaration With Respect To Non - Applicability Of Submission Of Related Party Disclosures Under Regulation 23{9} Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 This is with reference to the submission of Related Party Disclosures as per Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 within 15 days of publication of financial results. We would like to advise you that we are listed on BSE (SME) platform and in accordance with the regulation 15 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the compliances with the provisions as specified in regulation 17, 17A, 18, 19, 20, 27, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) and (t) of sub - regulation (2) of regulation 46 and Para, C, D and E of schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not apply on listed entity which has listed its specified securities on SME Platform. Hence, being an entity listed on SME exchange, Compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations; 2015 are not applicable to the company.
12-11-2022
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City Pulse Multiplex Ltd - 542727 - Intimation Regarding Date Of Annual General Meeting And Book Closure

 Intimation Regarding Date of Annual General Meeting on November 30, 2022 and Book Closure from November 23, 2022 to November 30, 2022 of City Pulse Multiplex Limited.
11-11-2022
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City Pulse Multiplex Ltd - 542727 - Results - Financial Results For 31St March, 2022

 In reference to our communication dated November 4, 2022, 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. November 10, 2022: Accordingly, please find enclosed the said results along with the following documents: 1. Audited Financial Results of the Company for the Six month and year ended March 31, 2022; 2. Audited Assets and Liabilities of the Company for the Six month and years ended March 31, 2022; 3. Audited Cash Flow Statement for the years ended March 31, 2022; 4. Independent Audit Report from the Statutory Auditors, Messrs. S. D. Mehta & Co on the aforesaid Financial Results. The meeting commenced at 05:30 P.M. and concluded at 06.05 P.M. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website.
10-11-2022
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City Pulse Multiplex Ltd - 542727 - Board Meeting Outcome for Outcome Of Board Meeting & Audited Yearly Financial Results

 In reference to our communication dated November 4, 2022, 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. November 10, 2022: Accordingly, please find enclosed the said results along with the following documents: 1. Audited Financial Results of the Company for the Six month and year ended March 31, 2022; 2. Audited Assets and Liabilities of the Company for the Six month and years ended March 31, 2022; 3. Audited Cash Flow Statement for the years ended March 31, 2022; 4. Independent Audit Report from the Statutory Auditors, Messrs. S. D. Mehta & Co on the aforesaid Financial Results. The meeting commenced at 05:30 P.M. and concluded at 06.05 P.M. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website.
10-11-2022
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