Board Meetings - City Pulse Multiplex Ltd.

The latest board meeting for City Pulse Multiplex Ltd. took place on 12 Mar 2025, for the purpose of Others

Ex-date	Purpose	Notes
12 Mar 2025	Others	Inter-alia, to consider 1. Proposal for acquisition of an I.T.Company which is engaged in business of providing Online literatures access in various languages. 2. Other business matters.
13 Feb 2025	Quarterly Results	-
12 Nov 2024	Half Yearly Results	-
16 Sep 2024	Others	Inter alia, to consider : (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.
08 Aug 2024	Quarterly Results	-
14 May 2024	Audited Results	-
16 Jan 2024	Quarterly Results	-
08 Nov 2023	Half Yearly Results	-
27 May 2023	Audited Results	-
04 Jan 2023	Half Yearly Results	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;
10 Nov 2022	Half Yearly Results	Audited Financial Results of the Company for the Six month and year ended March 31, 2022
18 Jan 2022	Others	-
13 Nov 2021	Half Yearly Results	-
06 Aug 2021	A.G.M. & Others	Inter alia, To consider options for equity expansion, fresh fund raising via various available instruments and to simultaneously consider increasing the Authorized capital of the company.
29 Jun 2021	Audited Results	-
13 Nov 2020	Half Yearly Results	-
21 Aug 2020	Others	-
29 Jul 2020	Quarterly Results	(Revised)
30 Jun 2020	Quarterly Results	-
30 Jan 2020	Others	inter alia, to discuss and appoint Statutory Auditors of the Company, following the resignation of erstwhile Auditors.
19 Nov 2019	Half Yearly Results	(Revised)
14 Nov 2019	Half Yearly Results	-
31 Jul 2019	A.G.M.	-