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CINEVISTA LTD. - 532324 - Board Meeting Intimation for Rescheduling Of The Board Meeting For The Declaration Of Audited Financial Results For The Year Ended On March 31, 2020

 CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve The Board Meeting for Declaration of Standalone & Consolidated Audited Financial Results for the year ended March 31, 2020 shall be rescheduled on Friday, 31st July, 2020.
26-06-2020
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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 June 23, 2020. - Mumbai Lakshadeep (Marathi newspaper - Marathi Edition), Mumbai on June 23, 2020
24-06-2020
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CINEVISTA LTD. - 532324 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company To Be Held On 30Th June, 2020

 CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on 30th June, 2020 at 2:00 p.m. at the registered office of the Company, inter alia, to consider the following business: 1. To consider and approve the 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. 2. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company's Audited Financial Results for the quarter and Financial Year ended March 31, 2020. 3. To, consider and approve, any other matter with the permission of the Board
22-06-2020
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CINEVISTA LTD. - 532324 - Certificate As Per Regulation 40 Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 For The Quarter Ended March 31. 2020

 Pursuant to Regulation 40 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we are sending herewith Compliance Certificate dated 15.05.2020 in respect of Cinevista Limited, issued by M/s Pramod S. Shah & Associates, Practicing Company Secretaries, for the half year ended 31st March, 2020
22-05-2020
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CINEVISTA LTD. - 532324 - Certificate As Per Regulation 40 Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 For The Quarter Ended March 31. 2020

 Pursuant to Regulation 40 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we are sending herewith Compliance Certificate dated 15.05.2020 in respect of Cinevista Limited, issued by M/s Pramod S. Shah & Associates, Practicing Company Secretaries, for the half year ended 31st March, 2020
22-05-2020
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CINEVISTA LTD. - 532324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SESI (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.
12-05-2020
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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 April, 2020 for Designated Employees and their Immediate Relatives till 48 hours from the announcement of the Audited Financial Results of the Company for the Quarter and Financial year ending on 31st March, 2020.
12-05-2020
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CINEVISTA LTD. - 532324 - Shareholding for the Period Ended March 31, 2020

 Cinevista Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
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CINEVISTA LTD. - 532324 - Compliance Certificate For Half Year Ended 31-03-2020

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Compliance Certificate for the half year ended 31st March, 2020.
12-05-2020
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CINEVISTA LTD. - 532324 - Statement Of Investor Complaints For The Quarter Ended March 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
11-05-2020
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