CINEVISTA LTD. - 532324 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/27/2019 dated 8th February 2019; please find enclosed herewith copy of Annual Secretarial Compliance Report of the Company for the year ended 31st March 2022, issued by the Secretarial Audit Firm, viz. M/s. Manthan Negandhi & Co., Practising Company Secretaries CINEVISTA LTD. - 532324 - Audited Financial Results Standalone & Consolidated For The Quarter & Year Ended 31St March, 2022
The Board of Directors of the Company which was scheduled to be held on 30th May, 2022 and which is adjourned today, i.e. Monday, 6th June, 2022 have considered and approved, inter-alia, the following business(s) The Standalone and Consolidated Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Audit Report, Statement of Impact of Audit Qualification and other documents for the quarter and year ended 31st March, 2022 CINEVISTA LTD. - 532324 - Board Meeting Intimation for Intimation / Notice Of Adjournment Of Board Meeting For Consideration Of Audited Financial Results For The Year Ended March 31, 2022 And Extension Of Period Of Closure Of Trading Window.
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2022 ,inter alia, to consider and approve 1. To consider and approve the Company's Audited Balance Sheet as on March 31, 2022 and Profit & Loss Statement for the year ended on that date together with relative Notes thereon. 2. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company's Audited Financial Results for the quarter and Financial Year ended March 31, 2022. 3. To, consider and approve, any other matter with the permission of the Board CINEVISTA LTD. - 532324 - Clarification On Price Movement
With reference to the above, we would like to clarify that the Company is not attracted by provision of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as the Company presently doesn't have any event, information, etc that would have bearing on the operation / performance of the company including any price sensitive information CINEVISTA LTD. - 532324 - Board Meeting Intimation for Intimation Of Board Meeting
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Company's Audited Balance Sheet as on March 31, 2022 and Profit & Loss Statement for the year ended on that date together with relative Notes thereon. 2. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company's Audited Financial Results for the quarter and Financial Year ended March 31, 2022. 3. To, consider and approve, any other matter with the permission of the Board CINEVISTA LTD. - 532324 - Clarification sought from Cinevista Ltd
The Exchange has sought clarification from Cinevista Ltd on April 20, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. CINEVISTA LTD. - 532324 - Certificate As Per Regulation 40 Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 For The Quarter Ended March 31, 2022
Pursuant to Regulation 40 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, Compliance Certificate dated 13.04.2022 in respect of Cinevista Limited, issued by M/s Manthan Negandhi & Co, Practicing Company Secretaries, for the half year ended 31st March, 2022 CINEVISTA LTD. - 532324 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kilpa GoradiaDesignation :- Company Secretary and Compliance Officer CINEVISTA LTD. - 532324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022 CINEVISTA LTD. - 532324 - Certificate Under Regulation 7(3) Of The Listing Regulations
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Compliance Certificate dated 06.04.2022 in respect of Cinevista Limited, duly signed by Authorised signatory of our RTA, M/s KFin Technologies Limited and Company Secretary for the year ended 31st March, 2022.