Outcome of Board Meeting
Cinevistaas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2011, has transacted the following:1. Re-appointment of Shri Sunil Mehta as Vice Chairman and Managing Director, subject to shareholders approval in the Annual General Meeting, for a period of 5 years with effect from April 01, 2011.... Financial Results for Dec 31, 2010
Cinevistaas Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Financial Results for Sep 30, 2010
Cinevistaas Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Outcome of AGM
Cinevistaas Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 24, 2010, inter alia, have accorded to the following:1. Audited Accounts - Balance Sheet and Profit & Loss Account for the year ended March 31, 2010 were adopted with requisite majority after passing resolution by conducting poll. The scrutinizers were appointed in the meeting and result declared thereof.... 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 18, 2010 to September 24, 2010 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 24, 2010. Outcome of Board Meeting
Cinevistaas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2010, inter alia, has declared September 24, 2010 the as date of AGM. Financial Results for Jun 30, 2010
Cinevistaas Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Outcome of Board Meeting
Cinevistaas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2010, inter alia, appointed M/s Sarath & Associates, Chartered Accountants as the Statutory Auditors of the Company replacing M/s Vimal Punmiya & Company, Chartered Accountants, to fill casual vacancy arising out of disqualification of the previous firm. Financial Results for Mar 31, 2010
Cinevistaas Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.