CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding Notice of 25th Annual General Meeting ('AGM''') of the Company through Video Conferencing/Other Audio Visual Means, Book Closure and E-voting information CINEVISTA LTD. - 532324 - Reg. 34 (1) Annual Report.
In terms of Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report for the financial year ended 31st March, 2022 together with the Notice convening the 25th Annual General Meeting of the Company scheduled to be held on Wednesday, 21st September, 2022 at 11.00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Dhiraj Labhchand Chaudhry (DIN 09707614) is appointed as an Additional Director as Independent Non-Executive Director of the Company with effect from 24th August, 2022. His appointment is for a term of five years and subject to approval of shareholders of the Company in upcoming annual general meeting of the Company. The particulars required as per Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5 is enclosed herewith as Annexure. CINEVISTA LTD. - 532324 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today
Mr. Dhiraj Labhchand Chaudhry (DIN 09707614) is appointed as an Additional Director as Independent Non-Executive Director of the Company with effect from 24th August, 2022. His appointment is for a term of five years and subject to approval of shareholders of the Company in upcoming annual general meeting of the Company. The particulars required as per Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5 is enclosed herewith as Annexure. CINEVISTA LTD. - 532324 - Corporate Action - Fixes Book Closure On Account Of AGM
The Register of Members & Share Transfer book of the Company are closed from Wednesday, 14th September, 2022 to 21st September, 2022 (both days inclusive) for the purpose of the Annual General Meeting to be held on 25th September, 2022 CINEVISTA LTD. - 532324 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 24Th August 2022, At 2:00 P.M. At The Registered Office Of The Company To Consider And Approve Appointment Of An Independent Director And Any Other Matter
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 ,inter alia, to consider and approve 1. To appoint an Independent and Non-Executive director on the Board of the Company subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. 2. To consider any other matter, if any with the approval of the Board CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper advertisement for publishing Financial Results for quarter ended 30th June, 2022 CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper advertisement for publishing Financial Results for quarter ended 30th June, 2022 CINEVISTA LTD. - 532324 - Board Meeting Outcome for Outcome Of Board Meeting
1. The 25th Annual General Meeting of the Members of the Company will be held on Wednesday, 21st September, 2022 at 11:00 a. m. IST through Video Conferencing / Other Audio Video Means facility, without the physical presence of the Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements] Regulations 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively, issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India on account of COVID - 19 pandemic. 2. The closure of the Register of Members and Share Transfer Books of the Company from 14th day of September, 2022 to 21st day of September, 2022 (both days inclusive) for the purpose of AGM. CINEVISTA LTD. - 532324 - Outcome Of Board Meeting Pursuant To Regulation 33 Of The SEBI (Listing Regulations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 2022
The Board, in compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, considered and approved the Standalone and Consolidated Audited Financial Results for the quarter ended 30th June, 2022 as reviewed & recommended by the Audit Committee. The Standalone and Consolidated Audited Financial Results alongwith the Auditors Report is enclosed herewith.