Financial Results & Auditors Report for Sept 30, 2014 (Standalone)
Cinevista Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended September 30, 2014.10-11-2014
10-11-2014
Closure of Trading Window
Cinevista Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 10, 2014, to consider and approve the following business:- To consider, approve and take on record pursuant to Clause 41 of the Listing Agreement, the Company's Audited Financial Results for the quarter and half year ended September 30, 2014....29-10-2014
Shareholding Pattern For September 30, 2014
Cinevista Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-10-2014
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Cinevista Ltd has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 201114-10-2014
Outcome of AGM
Cinevista Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 24, 2014.25-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Cinevista Ltd has informed BSE regarding the details of Voting results at the 17th Annual General Meeting (AGM) of the Company held on September 24, 2014, under Clause 35A.25-09-2014
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 18, 2014 to September 24, 2014 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 24, 2014.14-08-2014
Outcome of Board Meeting
Cinevista Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has considered and approved the following:1. The Board considered and revised the terms of reference of Audit Committee to be in consonance with Companies Act, 2013.2. The Board considered, discussed and approved the change in nomenclature of the Remuneralion Committee to Nomination and Remuneration Committee...13-08-2014
Financial Results & Auditors Report for June 30, 2014 (Standalone)
Cinevista Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended June 30, 2014.13-08-2014
Board Meeting on August 13, 2014
Cinevista Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to consider and approve the following business:1. To consider, inter alia and approve and take on record Audited Financial Results for the quarter ended June 30, 2014.2. To fix the date, time and venue of Annual General Meeting for the financial year ended March 31, 2014....01-08-2014