Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer Report on poll conducted in AGM held on 24th September, 2018 & Remote evoting held on 9.00am on 20th September, 2018 to 5.00 pm on 23rd September, 201825-09-2018
25-09-2018
Regulation 30 Of SEBI (LODR) Regulations, 2015 - Proceedings Of 21St AGM
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Proceedings of the 21st Annual General Meeting of our Company viz. M/s. Cinevista Limited held on 24th September, 2018.24-09-2018
Fixes Book Closure for AGM
Cinevista Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2018 to September 24, 2018 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 24, 2018.14-08-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
The 21st Annual General Meeting of the Members of the Company will be held on Monday, 24th day of September, 2018 at 11:00 a. m. at Santokba Sanskar Sadan, Next to Shri. Bhaidas Maganlal Sabhagriha, Bhaktivedant Swami Marg, Shri Vile Parle Kelavani Mandal, Vile Parle (W), Mumbai - 400 056 The closure of the Register of Members and Share Transfer Books of the Company from 17th day of September, 2018 to 24th day of September, 2018 (both days inclusive) for the purpose of AGM.13-08-2018
Standalone Audited Financial Results For Quarter Ended 30Th June, 2018
The Board considered and approved Audited Financial Results for the quarter end 30th June, 201813-08-2018
Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Clarification with regards to fire incidence to be made regularly, till complete normalcy is restored as required under the materiality of events in terms of Para B of Part A of Schedule III of Regulation 30 of SEBI (Listing Regulations), 201502-08-2018
Board Meeting Intimation for Intimation Of Board Meeting And Trading Window Closure Notice
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, 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 for the quarter ended June 30, 2018....02-08-2018
Shareholding for the Period Ended June 30, 2018
Cinevista Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 0110 Name of the Signatory :- Sunil MehtaDesignation :- Director12-07-2018
Standalone & Consolidated Audited Financial Results For Quarter & Year Ended 31.03.2018
The Board in its meeting held today approved Standalone & Consolidated Audited Financial Results for Quarter & Year Ended 31.03.201830-05-2018