CINEVISTA LTD. - 532324 - Certificate Under Regulation 40(10) Of SEBI(LODR) Regulations, 2015
Compliance certificate under Regulation- 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) for the six months ended on March 31, 2019 Cinevista Ltd - 532324 - Compliance Certificate For The Half Year Ended 31-03-2019
Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending 31.03.2019 CINEVISTA LTD. - 532324 - Shareholding for the Period Ended March 31, 2019
Cinevista Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Cinevista Ltd - 532324 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Kilpa GoradiaDesignation :- Company Secretary and Compliance Officer CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Meeting Updates
1. Dissolution of wholly owned foreign subsidiary viz. Video Vista Inc. 2. Reappointment of Mrs. Sulochana Talreja, Mrs. Renu Anand and Mr. Niranjan Shivdasani as Independent and Non-Executive Directors of the Company with effect from 1st April, 2019 for period of 5 years upto 31st March, 2024, not liable to retire by rotation, subject to approval of shareholder in forthcoming Annual General Meeting. CINEVISTA LTD. - 532324 - Outcome of Board Meeting
Outcome of Board Meeting held today at the registered office of the Company: 1.Mrs. Sulochana Talreja, Mrs. Renu Anand and Mr. Niranjan Shivdasani are reappointed as Independent and Non-Executive Directors of the Company with effect from 1st April, 2019 for period of 5 years upto 31st March, 2024, not liable to retire by rotation, subject to approval of shareholder in forthcoming Annual General Meeting. 2. The board took on record Dissolution of Wholly owned subsidiary viz Video Vista Inc 3. Terms of reference of Committees were revised to be in consonance with Companies Act, 2013 and Listing Regulations Cinevista Ltd - 532324 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company's wholly owned subsidiary viz. Video Vista Inc. has obtained Certificate of Dissolution without Assets under Department of the Treasury, Division of Revenue & Enterprise Services in the State of New Jersey. Cinevista Ltd - 532324 - Board Meeting Intimation for Intimation Of Board Meeting
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve To re-appoint Mrs. Sulochana Talreja, Renu Anand and Mr. Niranjan Shivdasani as an Independent Directors and Non - Executive Directors for second term of five years with effect from 1st April, 2019, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. To re-appoint Mrs. Renu Anand as an Independent Director and Non - Executive Director for second term of five years with effect from 1st April, 2019, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. To consider, discuss and revise terms of reference of Nomination and Remuneration, Audit, Stakeholders'' Grievances, Risk Management and Share Transfer Committees and revise their roles to be in consonance with Companies Act, 2013 and Listing Regulations. Cinevista Ltd - 532324 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to requirement of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today ie 7th March, 2019, approved as under: 1. Resignation of Mr. Talat Aziz (DIN: 00880922 )as Non-Independent Non-Executive Director 2. Appointment of Jyoti Pritam Motwani (08381766) as Additional & Non-Independent Non-Executive Director Cinevista Ltd - 532324 - Audited Financial Result Alongwith The Auditors Report For Quarter Ended 31/12/2018
The Board, in compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, considered and approved the Standalone Audited Financial Results for the quarter ended 31st December, 2018 as reviewed & recommended by the Audit Committee.