| Source Date | Board Meeting Date | Details |
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06-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
07-Nov-2025
|
14-Nov-2025
|
Half Yearly Results & Quarterly Results
|
|
08-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
19-Jun-2025
|
24-Jun-2025
|
Inter alia, to consider and approve:- 1. To consider the proposal for acquisition of an I.T Company which is engaged in business of providing Online literatures access in various languages. 2. Any other item with the permission of chair.
|
|
27-May-2025
|
30-May-2025
|
Audited Results
|
|
07-Mar-2025
|
12-Mar-2025
|
Inter alia, to consider and approve the following: 1. To consider the proposal for acquisition of an I.T.Company which is engaged in business of providing Online literatures access in various languages. 2. Any other item with the permission of chair
|
|
07-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
12-Nov-2024
|
Half Yearly Results
|
|
12-Sep-2024
|
16-Sep-2024
|
Inter alia, to consider and approve:- (1) 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.
|
|
02-Aug-2024
|
08-Aug-2024
|
Quarterly Results
|
|
08-May-2024
|
14-May-2024
|
Audited Results
|
|
23-Feb-2024
|
29-Feb-2024
|
Inter alia, to consider and approve the following matter(s): 1. To consider issue and allotment of Equity Shares at a price to be determined in accordance with Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash and/or consideration other than cash on the preferential basis.
|
|
10-Jan-2024
|
16-Jan-2024
|
Quarterly Results
|
|
02-Nov-2023
|
08-Nov-2023
|
Half Yearly Results
|
|
23-May-2023
|
27-May-2023
|
Half Yearly Results & Audited Results
|
|
29-Dec-2022
|
04-Jan-2023
|
Half Yearly Results 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.
|
|
04-Nov-2022
|
10-Nov-2022
|
Half Yearly Results
|
|
10-Jan-2022
|
18-Jan-2022
|
Inter alia, for considering various fund raising options for the Company, as the Board may deem appropriate.
|
|
01-Nov-2021
|
13-Nov-2021
|
Half Yearly Results
|
|
30-Jul-2021
|
06-Aug-2021
|
A.G.M. & Increase in Authorised Capital & Inter alia transact the following business: 1. To consider and approve Date, Time, Venue, Notice (except EVSN) of AGM. 2. To consider options for equity expansion, fresh fund raising via various available instruments and to simultaneously consider increasing the Authorized capital of the company. 3. To consider change in Registrar and Share Transfer Agent (RTA) of the company. 4. To transact any other business with the permission of chairman.
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