| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jul 2026 | 11 Jun 2026 |
| City Pulse Multiventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 inter alia to consider and approve intimation of board meeting City Pulse Multiventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2026 ,inter alia, to consider and approve postponement of board meeting. (As Per BSE Announcement Dated on 21.06.2026) This is to inform you that, in continuation of our earlier intimation dated 20th June, 2026 the Board Meeting scheduled on Wednesday, 01 July, 2026, the said meeting stands cancelled to unavoidable circumstances. The Company shall inform the Stock Exchanges about the revised date of the Board Meeting in due course, in compliance with the applicable timelines prescribed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:02.07.2026) | ||
| Board Meeting | 30 May 2026 | 22 May 2026 |
| City Pulse Multiventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve approval of audited financial results for the year ended 31st march 2026 outcome of board meeting (As Per BSE Announcement Dated On : 30.05.2026) | ||
| Board Meeting | 18 Mar 2026 | 26 Feb 2026 |
| City Pulse Multiventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 inter alia to consider and approve City Pulse Multiventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 ;to consider and approve The Issue of Bonus Shares and Stock Split of equity shares City Pulse Multiventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2026 ,inter alia, to consider and approve Due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, 07th March,2026 is adjourned on Wednesday 18th March,2026 (As Per BSE Announcement Dated on 07.03.2026) The Board Meeting to be held on 18/03/2026 Stands Cancelled. (As per BSE Announcement dated on: 16.03.2026) | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| City Pulse Multiventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve approval of results for the quarter and nine month ended 31.12.2025. Outcome of board meeting (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| City Pulse Multiventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors scheduled to be held on Friday 14th November 2025. Outcome Of Board Meeting and approval of standalone and consolidated financial results for the half year ended on 30.09.2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of Board Meeting held on 03rd September, 2025 Appointment of Statutory auditor in place of retiring statutory auditor | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| City Pulse Multiventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve intimation of board meeting Outcome Of Board Meeting and approval of Unaudited Financial Result for the Quarter ended on June 30, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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