Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, City Pulse Multiplex has informed that the Board of Directors of the Company at their meeting held on Tuesday, May 4, 2021 has considered and approved the following business items: Appointment of Richi Prerak and Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for the financial year 2020-21. The information required to be submitted pursuant to Regulation 30 of the SEBI (LODR) is marked and attached as Annexure-I. The meeting of the Board of Directors of the Company commenced at 02:00 pm and concluded at 2:50 pm.
The above information is a part of company’s filings submitted to BSE.
