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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 13/02/2021 ,inter alia, to consider and approve 1. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company's Audited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2020. 2. To, consider and approve, any other matter with the permission of the Board
22-01-2021
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CINEVISTA LTD. - 532324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to state that as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and as per the data received from our RTA - KFin Technologies Private Limited, the details of securities dematerialized/rematerialized have been furnished to all the stock exchanges where the shares of the Company are listed. The underlying letter confirming this, from RTA for the quarter ended 31st December, 2020
19-01-2021
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CINEVISTA LTD. - 532324 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
19-01-2021
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CINEVISTA LTD. - 532324 - Shareholding for the Period Ended December 31, 2020

 Cinevista Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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CINEVISTA LTD. - 532324 - Closure of Trading Window

 In terms of Securities and Exchange Board of India [Prohibition and Insider Trading) Regulations, 2015 that the Trading Window for purchasing / selling or dealing in the shares of the Company is closed from 1st January, 2021 for Designated Employees and their Immediate Relatives. The Trading Window will open 48 hours from the announcement to the Stock Exchanges of the Audited Financial Results of the Company for the Quarter ending on 31st December, 2020.
13-01-2021
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CINEVISTA LTD. - 532324 - Reg. 34 (1) Annual Report

 Annual Report for the Annual General Meeting of the Company held on 18th November, 2020
17-12-2020
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CINEVISTA LTD. - 532324 - Related Party Transaction For The Half Year Ended 30Th September, 2020

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards
09-12-2020
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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
19-11-2020
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CINEVISTA LTD. - 532324 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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, 2020 with 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 as per the format prescribed.
19-11-2020
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CINEVISTA LTD. - 532324 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of Annual General Meeting held today ie 18th November, 2020 at 11.00am through VC/OAVM mode
18-11-2020
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