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CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copies of e-paper of Advertisement relating to extract of Audited Financial Results for the quarter ended 30.09.2020 approved at the Board meeting held on 14.11.2020 and published in the following newspapers: Sr. Newspaper Date of Advertisement 1 Financial Express (National daily newspaper - All India English Edition) November 15, 2020 2 Mumbai Lakshadeep (Marathi newspaper - Marathi Edition) November 15, 2020
16-11-2020
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CINEVISTA LTD. - 532324 - Financial Results For Half Year Ended 30Th September, 2020

 The Board, in compliance of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, considered and approved the Standalone and Consolidated Audited Financial Results for the quarter and half year ended 30th September, 2020 as reviewed & recommended by the Audit Committee. The said financial results are accompanied by the Statement of Assets and Liabilities, half yearly Cash Flow Statement as well as Auditors Report given by the statutory auditor of the company
14-11-2020
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CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Clarification with regards to Item published in The Economic Times, Mumbai Edition Page 4 under Regulation 30 of SEBI (LODR) Regulation.
10-11-2020
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CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copies of the Board Meeting notice published in the following newspapers: - Financial Express (National daily newspaper - All India English Edition), on November 10, 2020. - Mumbai Lakshadeep (Marathi newspaper - Marathi Edition), Mumbai on November 10, 2020
10-11-2020
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CINEVISTA LTD. - 532324 - Board Meeting Intimation for Meeting Of The Board Of Directors Scheduled To Be Held On 14Th November, 2020

 CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,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 & half year ended September 30, 2020. 2. To, consider and approve, any other matter with the permission of the Board
07-11-2020
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CINEVISTA LTD. - 532324 - Certificate As Per Regulation 40 Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 For The Half Year Ended September 30. 2020

 Pursuant to Regulation 40 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, Compliance Certificate dated 26.10.2020 in respect of Cinevista Limited, issued by M/s Manthan Degandhi & Co., Practicing Company Secretaries, for the half year ended 30th September, 2020
29-10-2020
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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.
21-10-2020
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CINEVISTA LTD. - 532324 - Compliance Certificate For The Quarter Ended 30Th September, 2020

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Compliance Certificate dated 09.10.2020 in respect of Cinevista Limited, duly signed by Authorised signatory of our RTA, M/s KFin Technologies Private Limited and Company Secretary for the half year ended 30th September, 2020
21-10-2020
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Cinevista Ltd - 532324 - Newspaper Advertisement Regarding Notice Of 23Rd Annual General Meeting ('AGM''') Of The Company Through Video Conferencing/Other Audio Visual Means. Book Closure And E-Voting Information

 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 23rd AGM of the Company scheduled to be held on Wednesday, November 18, 2020 through Video Conferencing/Other Audio Visual Means facility, Book Closure and E-voting information
21-10-2020
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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, a copy of the Annual Report for the financial year ended 31st March, 2020 together with the Notice dated 15th September, 2020 convening the 23rd Annual General Meeting of the Company scheduled to be held on Wednesday, 18th November, 2020 at 11.00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
20-10-2020
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