| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jun 2025 | 19 Jun 2025 |
| City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors scheduled to be held on Tuesday 24th June 2025 | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve approval of audited results for the quarter and year ended 31.03.2025 approval of standalone and consolidated financial results 31.03.2025 approval of standalone and consolidated audited financial results 31.03.2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 12 Mar 2025 | 7 Mar 2025 |
| City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve proposal for acquisition of an I.T. Company. Disclosure under Reg 30 (As Per BSE Announcement dated on 12.03.2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve approval of unaudited results approval of unaudited results for the quarter ended on 31st december, 2024 appointment of secretarial auditor for FY 2024-25 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve To consider and approve unaudited financial results for the half year ended 30.09.2024. Outcome of board meeting (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 16 Sep 2024 | 12 Sep 2024 |
| City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve The name change of the company from City Pulse Multiplex Ltd to City Pulse Multiventures Ltd or any other name subject to approval by CRC. change of name of the company subject to approval from necessary authorities (As Per BSE Announcement dated on 16.09.2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Outcome of Board meeting held on 2nd sept 2024 | ||
| Board Meeting | 20 Aug 2024 | 20 Aug 2024 |
| Outcome of Board meeting held on 20th August 2024 Appointment of Company Secretary & Compliance Officer and Appointment of Practicing Company Secretary for Secretarial Audit for F.Y. 23-24. | ||
| Board Meeting | 8 Aug 2024 | 2 Aug 2024 |
| City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve The Un-audited financial results for the quarter ended as on 30th June 2024. To consider and approve the un audited financial results along with limited review report for the qrt ended as on 30th June 2024. Unaudited financial results for the quarter ended as on 30th June, 2024 is approved by the Board in the Board meeting held on 08th August, 2024 (As per BSE Announcement Dated on 08/08/2024) | ||
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