City Pulse Multiplex has informed that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company scheduled to be held on Thursday, February 13, 2025 in to transact the following business: 1. To consider and approve the Unaudited financial results of the Company for the Quarter and nine month ended on December 31, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business that may deem necessary with the permission of the Chair. In continuation to its intimation dated 30th December, 2024 and in terms of the Code of Conduct of the Company for code of conduct to regulate, monitor and report trading by designated persons, The Trading Window for transactions in the equity shares of the Company has been already closed from 01st January, 2025 and will remain closed up to 15th February, 2025 for the purpose of announcement of aforesaid Unaudited Financial Results for the quarter and nine month ended on 31st December, 2024.
The above information is a part of company’s filings submitted to BSE.
