Financial Results for Sep 30, 2011
Cinevistaas Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.12-11-2011
12-11-2011
Outcome of AGM
Cinevistaas Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 26, 2011, inter alia, have accorded to the following:1. Audited Accounts Balance Sheet and Profit & Loss Account for the year ended March 31, 2011 were adopted with requisite majority.2. Shri Talat Aziz was reappointed as the Director by requisite majority....26-09-2011
Fixes Book Closure for AGM
Cinevistaas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2011 to September 26, 2011 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 26, 2011.17-08-2011
Financial Results for Jun 30, 2011
Cinevistaas Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.12-08-2011
Outcome of Board Meeting
Cinevistaas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2011, inter alia, has considered & approved the following:1. Re-appointment of Shri Sunil Mehta as Vice Chairman and Managing Director, subject to shareholders approval in the Annual General Meeting, to a period of 3 years with effect from April 01, 2011....12-08-2011
Clarification
With reference to Increase in Price, Cinevistaas Ltd has clarified to BSE the Company is not attracted by provision of Clause 36 of the Listing Agreement as the Company presently is not undergoing or planning any event, information etc. that have a bearing on the operation / performance of the Company including any price sensitive information.04-08-2011
Financial Results for Mar 31, 2011
Cinevistaas Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.30-05-2011
Publish Audited Results
Cinevistaas Ltd has informed BSE that in respect of the results for the quarter and year ended on March 31, 2011, the Board will take into consideration the audited financial results within a period of 60 days from the end of quarter i.e. March 31, 2011.30-04-2011
Reconstitution of Remuneration Committee
Cinevistaas Ltd has informed BSE that the Company has reconstituted Remuneration Committee of the Company pursuant to Notification dated February 08, 2011 issued by Ministry of Corporate Affairs in Board Meeting held on February 11, 2011.18-02-2011