CINEVISTA LTD. - 532324 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors at its meeting held today approved the Postal Ballot for the obtaining the approval of the shareholders for the appointment of Mrs. Rebekah Peter Martyres (DIN: 10575322) as an Independent Non-Executive Director CINEVISTA LTD. - 532324 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of Our Company Will Be Held On Thursday, 16Th May, 2024 At 2:00 P.M. At The Registered Office Of The Company
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve 1. For the approval of Board of Directors for conducting the postal ballot process for obtaining the approval of shareholders for regularization of Mrs. Rebekah Peter Martyres (DIN: 10575322) as Independent Non-Executive Director on the Board of the Company 2. To, consider and approve, any other matter with the permission of the Board CINEVISTA LTD. - 532324 - Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015
Please find enclosed Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024 CINEVISTA LTD. - 532324 - Certificate Under Regulation 7(3) Of The Listing Regulations
Pursuant to Regulation 7(3) of SEBI (LODR), 2015, Compliance Certificate dated 23rd April, 2024 of our Company viz. M/s. Cinevista Limited for the year ended 31st March, 2024 CINEVISTA LTD. - 532324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024 CINEVISTA LTD. - 532324 - Sub: Disclosure Under Regulation 31(4) Of The SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011
Disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the year and Quarter ended 31st March, 2024 CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Change in Management
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) 2015 CINEVISTA LTD. - 532324 - Board Meeting Outcome for Outcome Of The Board Meeting
This is to inform you that the meeting of the Board of Directors of the Company was held today, on 30th March, 2024 at 10:00 am at the Registered Office of the Company and concluded at 3:00 pm have considered and approved, inter-alia, the following business(s): 1. Resignation of Mrs. Sulochana Talreja (DIN:00065092) as Independent Non-Executive Director 2. Appointment of Mrs. Rebekah Peter Martyres as an Additional & Independent Non-Executive Director 3. Reconstitution of Board Committees: 4. Remuneration to Non-Executive Directors CINEVISTA LTD. - 532324 - Closure of Trading Window
In terms of SEBI (Prohibition and Insider Trading Regulations), 2015, the Trading Window of the Company is closed from 1st April, 2024 until 48 hours of the announcement of the Financial Results for the Quarter & year ended 31st March, 2024 CINEVISTA LTD. - 532324 - Board Meeting Intimation for Appointment Of New Independent Non-Executive Director In Place Of Resigning Director Mrs. Sulochana Talreja
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 ,inter alia, to consider and approve 1. To approve the resignation of Mrs. Sulochana Talreja on account of the term of expiration of the office pursuant to Section 149 (10) and (11) of the Companies Act, 2013 2. To appoint an Independent and Non-Executive director on the Board of the Company subject to the approval of the shareholders by the way of the postal ballot / General Meeting of the Company in the place of resigning Director Mrs. Sulochana Talreja. 3. To consider any other matter, if any with the approval of the Board