Cinevista Ltd - 532324 - Disclosure On Related Party Transactions
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards Cinevista Ltd - 532324 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The appointment of M/s Chaturvedi & Patel, Chartered Accountants (Firm Reg No: 121351 W), as the Statutory Auditors of the Company for a period of 5 years subject to the approval of the Shareholders'' at the forthcoming Annual General Meeting of the Company. CINEVISTA LTD. - 532324 - Outcome of Board Meeting
The appointment of M/s Chaturvedi & Patel, Chartered Accountants (Firm Reg No: 121351 W), as the Statutory Auditors of the Company for period of 5 years subject to the approval of the Shareholders'' at the forthcoming Annual General Meeting of the Company Cinevista Ltd - 532324 - Board Meeting Intimation for Change In Auditors
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of our Company will be held on 28th June 2019, at 11:30 a.m. at the registered office of the Company to consider and approve the appointment of Chaturvedi & Patel, Chartered Accountants (Firm Reg No: 121351 W) as the Statutory Auditor in place of M/s Raj Niranjan Associates, Chartered Accountants. Any other matter, with the permission of the Board Cinevista Ltd - 532324 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Yogesh D. Dabholkar & Co. 4 Name of the Certifying Individual Yogesh Dinanath Dabholkar 5Membership TypeFCS 6 Membership Number 6336 7 CP No. 6752 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Cinevista Ltd - 532324 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The appointment of M/s Raj Niranjan Associates, Chartered Accountants (Firm Registration No 108309W), as the Statutory Auditors of the Company, in place of M/s. Sarath & Associates, Retiring Chartered Accountant (Firm Registration No 5120S) whose term ends at the conclusion of the forthcoming Annual General Meeting of the Company pursuant to Section 139(2) of Companies Act, 2013 read with Companies (Audit & Auditors) Rules, 2014. Cinevista Ltd - 532324 - Outcome of Board Meeting
The Board considered & approved the following: 1.In compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015, considered and approved the Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March, 2019 2.The Standalone & Consolidated Company's Audited Balance Sheet as on March 31, 2019 and Profit & Loss Statement for the year ended on that date together with relative Notes thereon, Directors Report, Auditors Report, Corporate Governance Reports, etc. of the Company for the year ended 31st March, 2019 3.The appointment of M/s Raj Niranjan Associates, Chartered Accountants (Firm Registration No 108309W), as the Statutory Auditors of the Company, in place of M/s. Sarath & Associates, Retiring Chartered Accountant (Firm Registration No 5120S) whose term ends at the conclusion of the forthcoming Annual General Meeting of the Company pursuant to Section 139(2) of Companies Act, 2013 read with Companies (Audit & Auditors) Rules, 2014. CINEVISTA LTD. - 532324 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCINEVISTA LTD. 2CINL92130MH1997PLC107871 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 40.86 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KilpaGoradia Designation: CompanySecretary EmailId: [email protected] Name of the Chief Financial Officer: KBNair Designation: ChiefFinancialofficer EmailId: [email protected] Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. CINEVISTA LTD. - 532324 - Board Meeting Intimation for Intimation Of Board Meeting For Quarter And Year Ended 31/03/2019
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Company's Audited Balance Sheet as on March 31, 2019 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, 2019. 3. To, consider and approve, any other matter with the permission of the Board