Cinevista Ltd - 532324 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2021 Pursuant To Regulation 33 Of The SEBI (Listing Regulations And Disclosure Requirements) Regulations, 2015
The Board considered and approved the Standalone and Consolidated Audited Financial Results for the quarter ended 30th June, 2021. 1. The 24th AGM of the Members of the Company will be held on Friday, 24th September, 2021 at 11:00 a. m. IST through Video Conferencing / Other Audio Video Means 2. The closure of the Register of Members and Share Transfer Books of the Company from 17th September, 2021 to 24th September, 2021 3. The Draft Notice of the AGM of the Company for the year ended 31st March, 2021 4. Resignation of Statutory Auditor, M/s Chaturvedi & Patel, w.e.f 13th August, 2021 before the expiry of the term of 5 years. 5. Appointment of Statutory Auditors, M/s Raj Niranjan Associates, Chartered Accountant to fill up the Casual Vacancy in the Office of Statutory Auditor. The appointment is for a term of five years and subject to approval of the shareholders of the Company in the upcoming AGM of the Company.13-08-2021