CINEVISTA LTD. - 532324 - Closure of Trading Window
Closure of the Trading Window of the Company for the Quarter ended 30th June, 2024 for the designated employees and their Immediate Relative from 1st July, 2024 upto 48hours from the announcement of the Financial Results for the Quarter ended 30th June, 2024. CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Rebekah Peter Martyres (DIN: 10575322) as an Independent Non-Executive Director by the way of Special Resolution passed by the shareholders of the Company through Postal Ballot CINEVISTA LTD. - 532324 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutizer''s Report for the appointment of Mrs. Rebekah Peter Martyres (DIN: 10575322) as Independent Non-Executive Director is enclosed herewith. CINEVISTA LTD. - 532324 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Special Resolution for the appointment of Mrs. Rebekah Peter Martyres (DIN: 10575322) as Independent Non Executive Director is passed by the shareholders of the Company with requisite majority by the way of the Postal Ballot. CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for publishing the Financial Results for the Quarter and year ended 31st March, 2024 CINEVISTA LTD. - 532324 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2024 CINEVISTA LTD. - 532324 - Financial Results For The Quarter And Year Ended 31St March, 2024
The Company in its meeting held today considered and approved the Audited Financial Results Standalone & Consolidated for the quarter and the year ended 31st March, 2024 CINEVISTA LTD. - 532324 - Board Meeting Intimation for Consideration Of Financial Results For The Quarter And The Year Ended 31St March, 2024
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March, 2024 2. Any other matter, if approval of the Board CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Intimation of the Postal Ballot Notice CINEVISTA LTD. - 532324 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Board of Directors of the Company has approved the Postal Ballot Notice for the obtaining the approval of the shareholders by way of the special resolution for the appointment of Mrs. Rebekah Peter Martyres as Independent Non Executive Director of the Company