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City Pulse Multiplex Ltd - 542727 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (LODR), 2015

 City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve We write to inform you that, the upcoming meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 10, 2022 to consider the following agendas: 1. To consider, approve and take on record the Audited Standalone Financial Results along with Audit Report for the half year and year ended March 31, 2022. 2. Any other matter with the permission of Chair. Request you to take the same on records please.
04-11-2022
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City Pulse Multiplex Ltd - 542727 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Accurate Securities & Registry Private Limited (Registrar and Share Transfer Agent), we hereby confirm that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the respective depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security. Request you to take the same on records and oblige.
17-10-2022
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City Pulse Multiplex Ltd - 542727 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ARPITKUMAR RAJNIKANT MEHTADesignation :- Any Other
16-10-2022
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City Pulse Multiplex Ltd - 542727 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Accurate Securities & Registry Private Limited (Registrar and Share Transfer Agent), we hereby confirm that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the respective depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security. Request you to take the same on records and oblige.
10-10-2022
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City Pulse Multiplex Ltd - 542727 - Certificate Of Non-Disqualification Of Directors For The Year Ended March 31, 2022

 With reference to captioned subject, please find enclosed Certificate of Non-Disqualification of Directors obtained from M/s. Richi Prerak & Associates, Practicing Company Secretaries for the Year ended March 31, 2022. Request you to take the same on records and oblige.
28-04-2022
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City Pulse Multiplex Ltd - 542727 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Arpitkumar MehtaDesignation :- Any Other
13-04-2022
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City Pulse Multiplex Ltd - 542727 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022

 In reference with the referenced subject, enclosed herewith is certificate dated April 11, 2022 issued under Regulation 40(9) of SEBI (LODR), 2015 for the year ended on March 31, 2022 issued by M/s Richi Prerak & Associates, Practicing Company Secretaries. Request you to take the same on records and oblige.
12-04-2022
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City Pulse Multiplex Ltd - 542727 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement), 2015 For Year Ended On March 31, 2022

 In compliance with the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirement), 2015, we hereby submit the said certificate for year ended on March 31, 2022. Request you to take the same on records and oblige.
12-04-2022
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City Pulse Multiplex Ltd - 542727 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Accurate Securities & Registry Private Limited (Registrar and Share Transfer Agent), we hereby confirm that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the respective depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security. Request you to take the same on records and oblige.
11-04-2022
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City Pulse Multiplex Ltd - 542727 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today, i.e. April 1, 2022, at the registered office of the Company, inter-alia has considered and approved the following item: Appointment of Mr. Arpitkumar Rajnikant Mehta (DIN: 00213945) as Interim Compliance Officer of the Company with effect from 31st March, 2022; The meeting of the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 5:00 P.M. Request you to take the same on records and oblige.
01-04-2022
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