Annual report for Cinevista Ltd. for FY-2020
09-08-2020
CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
E-paper of Advertisement relating to extract of Audited Financial Results for the quarter and year ended 31.03.2020 approved at the Board meeting held on 31.07.2020 and published in the following newspapers: Financial Express (National daily newspaper - All India English Edition) and Mumbai Lakshadeep (Marathi newspaper - Marathi Edition)01-08-2020
CINEVISTA LTD. - 532324 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/27/2019 dated 8th February 2019; enclosed herewith copy of Annual Secretarial Compliance Report of the Company for the year ended 31st March 2020, issued by our Secretarial Auditor M/s. Yogesh D. Dabholkar & Co., Practising Company Secretaries.31-07-2020
CINEVISTA LTD. - 532324 - Disclosure Of Material Impact Of COVID 19 Pandemic On Company
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20 May, 2020, the disclosure of material impact of COVID-19 pandemic on the M/s. Cinevista Limited.31-07-2020
CINEVISTA LTD. - 532324 - Standalone & Consolidated Audited Financial Results For Quarter And Year Ended 31St March, 2020
The Board of Directors of the Company in their meeting held today, i.e. Friday, 31st July, 2020 commenced at 02:00 PM. and concluded at 5.30 P.M. have considered and approved, inter-alia, the following business(s): 1. The Standalone and Consolidated Audited Financial Results with Cashflow statement, Audit Report and declaration as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 3lst March, 2020 (Copy Enclosed). 2. The Standalone & Consolidated Company's Audited Balance Sheet as on March 31, 2020 and Profit & Loss Statement for the year ended on that date together with relative Notes thereon, Directors Report, Auditors Report, Corporate Governance Reports, Secretarial Audit Report etc. of the Company for the year ended 31st March, 202031-07-2020
CINEVISTA LTD. - 532324 - Shareholding for the Period Ended June 30, 2020
Cinevista Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020
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 is closed from 1st July, 2020 for Designated Employees and their Immediate Relatives till 48 hours from the announcement to the Stock Exchanges of the Audited Financial Results of the Company for the Quarter ended 30th June, 2020.19-07-2020
CINEVISTA LTD. - 532324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 202019-07-2020
CINEVISTA LTD. - 532324 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer14-07-2020
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 Rescheduling of the Board Meeting notice published in the following newspapers: - Financial Express (National daily newspaper - All India English Edition), on June 27, 2020. - Mumbai Lakshadeep (Marathi newspaper - Marathi Edition), Mumbai on June 27, 202027-06-2020