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CINEVISTA LTD. - 532324 - Statement Of Investor Complaints For The Quarter Ended September 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
19-10-2020
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CINEVISTA LTD. - 532324 - Shareholding for the Period Ended September 30, 2020

Cinevista Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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CINEVISTA LTD. - 532324 - Closure of Trading Window

With reference to the BSE vide Circular no. LIST/CAMP/01/2019-20 and NSE vide Circular no. NSE/CML/2019/11 dated April 2, 2019 and pursuant to SEBI(Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in terms of Company's Insider Trading Code, the Trading Window for purchasing / selling or dealing in the shares of the Company is closed from 1st October, 2020 for Designated Employees and their Immediate Relatives and will open 48 hours from the announcement to the Stock Exchanges of the Audited Financial Results of the Company for the Quarter ended 30th September, 2020.
07-10-2020
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CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Newspaper Publication

News paper advertisement for publishing Financial Results for quarter ended 30th June, 2020
18-09-2020
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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 November 11, 2020 to November 18, 2020 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on November 18, 2020.
16-09-2020
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CINEVISTA LTD. - 532324 - Announcement Under Regulation 30

The Board, in compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, considered and approved that the 23rd Annual General Meeting of the Members of the Company will be held on Wednesday, 18th November, 2020 at 11:00 a. m. IST through Video Conferencing / Other Audio Video Means facility, without the physical presence of the Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements] Regulations 2015 on account of COVID - 19 pandemic.
15-09-2020
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CINEVISTA LTD. - 532324 - Audited Financial Results For The Quarter Ended 30Th June, 2020

The Board, in compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, considered and approved the Standalone and Consolidated Audited Financial Results for the quarter ended 30th June, 2020 as reviewed & recommended by the Audit Committee. The Standalone and Consolidated Audited Financial Result alongwith the Auditors Report is enclosed herewith.
15-09-2020
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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, the copies of the Board Meeting notice published in the following newspapers: - Financial Express (National daily newspaper - All India English Edition), on September 9, 2020. - Mumbai Lakshadeep (Marathi newspaper - Marathi Edition), Mumbai on September 9, 2020
09-09-2020
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CINEVISTA LTD. - 532324 - Board Meeting Intimation for Board Meeting Intimation For The Quarter Ended 30Th June, 2020

CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve The Board of Directors of the Company will be held on Tuesday, 15th September 2020, at 2:00 p.m. at the registered office of the Company, inter alia, to consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company's Standalone & Consolidated Audited Financial Results for the quarter ended June 30, 2020.
08-09-2020
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CINEVISTA LTD. - 532324 - Disclosure On Related Party Transactions

In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, Related Party Transactions as on 31st March, 2020, on Standalone and consolidated basis, drawn in accordance with applicable accounting standards
20-08-2020
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