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City Pulse Multiplex Ltd Board Meeting

1,328.25
(6.98%)
Jun 3, 2025|12:00:00 AM

City Pulse Multi CORPORATE ACTIONS

04/06/2024calendar-icon
04/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202527 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
Board Meeting12 Mar 20257 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 Meeting13 Feb 20257 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 Meeting12 Nov 20247 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 Meeting16 Sep 202412 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 Meeting2 Sep 20242 Sep 2024
Outcome of Board meeting held on 2nd sept 2024
Board Meeting20 Aug 202420 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 Meeting8 Aug 20242 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)

City Pulse Multi: Related News

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