CINEVISTA LTD. - 532324 - Disclosure Of Voting Results& Scrutinizer Report Of 24Th AGM Of The Company
Please find enclosed herewith Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations& Disclosure Requirements) Regulation, 2015 and Report of the Scrutinizer with respect to the Twenty Fourth Annual General Meeting of the Company held on 24th September, 2021 at 11.00 am IST through VCM / OAVM means CINEVISTA LTD. - 532324 - Disclosure Of Voting Results& Scrutinizer Report Of 23Rd AGM Of The Company
Please find enclosed herewith Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations& Disclosure Requirements) Regulation, 2015 and Report of the Scrutinizer dated 18th November, 2020with respect to the Twenty Third Annual General Meeting of the Company held on 18th November, 2020 at 11.00 am IST through VCM / OAVM means Cinevista Ltd - 532324 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cinevista Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CINEVISTA LTD. - 532324 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Proceedings of the24th Annual General Meetingof our Company held on 24th September, 2021 through VCM/OAVM means. Cinevista Ltd - 532324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEB1 (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 SEB1 Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020, copies of the newspaper advertisement regarding Notice of 24th AGM of the Company scheduled to be held on Friday, September 24, 2021 through Video Conferencing/Other Audio Visual Means facility, Book Closure and E-voting information are enclosed herewith: Sr. Newspaper Date of Advertisement 1 Financial Express (National daily newspaper - All India English Edition) August 28, 2021 2 Mumbai Lakshadeep (Marathi newspaper - Marathi Edition) August 28, 2021 CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEB1 (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 SEB1 Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020, copies of the newspaper advertisement regarding Notice of 24th AGM of the Company scheduled to be held on Friday, September 24, 2021 through Video Conferencing/Other Audio Visual Means facility, Book Closure and E-voting information are enclosed herewith: Sr. Newspaper Date of Advertisement 1 Financial Express (National daily newspaper - All India English Edition) August 28, 2021 2 Mumbai Lakshadeep (Marathi newspaper - Marathi Edition) August 28, 2021 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, 2021 together with the Notice dated 13th August, 2021 convening the 24th Annual General Meeting of the Company scheduled to be held on Friday, 24th September, 2021 at 11.00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') CINEVISTA LTD. - 532324 - Fixes Book Closure for AGM
Cinevista Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 24, 2021 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 24, 2021. Cinevista Ltd - 532324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper advertisement for publishing Financial Results for quarter ended 30th June, 2021 Cinevista Ltd - 532324 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, M/s CHATURVEDI & PATEL, Chartered Accountants (ICAI Firm Registration No. 121351W), vide its letter dated 13.08.2021 have resigned as Statutory Auditors of the Company with immediate effect for the reasons stated in their communication. A copy of the said resignation letter alongwith the details with respect to resignation/ change in Auditors of the Company as required under Regulation 30 Read with Schedule Ill of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are annexed herewith.