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Cinevista Ltd - 532324 - Announcement Under Regulation 30 Of SEBI (LODR), 2015

 1. Re-appointment of Shri. Prem Krishen Malhotra as Whole-Time Director of the Company for the period of 3 years with effect from 1st April, 2020 at the remuneration of 63,00,000 (Sixty Three lacs) per annum as reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming Annual General Meeting. 2. Re-appointment of Shri. Sunil Mehta as Managing Director of the Company for the period of 3 years with effect from 1st April, 2020 at the remuneration of 63,00,000 (Sixty Three lacs) per annum as reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming Annual General Meeting.
13-02-2020
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Cinevista Ltd - 532324 - Announcement Under Regulation 30 Of SEBI (LODR), 2015

 1. Re-appointment of Shri. Prem Krishen Malhotra as Whole-Time Director of the Company for the period of 3 years with effect from 1st April, 2020 at the remuneration of 63,00,000 (Sixty Three lacs) per annum as reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming Annual General Meeting. 2. Re-appointment of Shri. Sunil Mehta as Managing Director of the Company for the period of 3 years with effect from 1st April, 2020 at the remuneration of 63,00,000 (Sixty Three lacs) per annum as reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming Annual General Meeting.
13-02-2020
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Cinevista Ltd - 532324 - Standalone & Consolidated Audited Financial Results For The Quarter Ended 31.12.2019

 The Board, in compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015, considered and approved the Standalone & Consolidated Audited Financial Results for the quarter ended 31st December, 2019 as reviewed & recommended by the Audit Committee. Further, we would like to inform you that the following was considered and approved by the Board: 1. Re-appointment of Shri. Prem Krishen Malhotra as Whole-Time Director & Shri. Sunil Mehta as Managing Director of the Company for the period of 3 years with effect from 1st April, 2020 at the remuneration of 63,00,000 (Sixty Three lacs) per annum each as reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming Annual General Meeting.
13-02-2020
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Cinevista Ltd - 532324 - Board Meeting Intimation for Board Meeting Of Cinevista Limited To Be Held On Thursday, 13Th February, 2020

 CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 ended December 31, 2019.
29-01-2020
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Cinevista Ltd - 532324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certified true copy of the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019 issued by our Registrar, Karvy Fintech Private limited to CDSL and NSDL.
21-01-2020
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Cinevista Ltd - 532324 - Shareholding for the Period Ended December 31, 2019

 Cinevista Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
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Cinevista Ltd - 532324 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Sunil MehtaDesignation :- Director
15-01-2020
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Cinevista Ltd - 532324 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with the clarification given by BSE Ltd. vide its Circular bearing no. LIST/COMP/01/2019-20 dated 02.04.2019; the Trading Window for dealing in the shares of the Company will remain closed with effect from January 01, 2020 till the expiry of 48 hours after the declaration of the Audited Financial Results for the 3rd quarter ended 31st December, 2019.
31-12-2019
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Cinevista Ltd - 532324 - Disclosure On Related Party Transactions For The Period Ended 30Th September, 2019

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards for the period ended 30th September, 2019
13-12-2019
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Cinevista Ltd - 532324 - Financial Results For The Half Year Ended 30Th September 2019

 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 ended 30th September, 2019 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.
14-11-2019
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