Cinevistaas - Outcome of EGM
Cinevistaas Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 15, 2008, inter alia, have accorded the Board to borrow any sum or sums of money for and on behalf of the Company from time to time for the purpose of the Company notwithstanding that the money to be borrowed together with the moneys already borrowed by the Company (apart from the temporary loans obtained from the Company's... Cinevistaas - Updates on ensuing EGM on Jan 15, 2008
Cinevistaas Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 15, 2008, inter alia, to borrow any sum or sums of money for and on behalf of the Company from time to time for the purpose of the Company notwithstanding that the money to be borrowed together with the moneys already borrowed by the Company (apart from the temporary loans obtained from the Company's bankers in the ordinary... Cinevistaas - EGM on Jan 15, 2008
Cinevistaas Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 15, 2008, to fix the limit of borrowings. Cinevistaas - Updates on Outcome of Board Meeting
Cinevistaas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 14, 2007, has also decided to conduct an Extra ordinary General Meeting of the members of the Company for passing of resolution to fix the limit of borrowings. Cinevistaas - Outcome of Board Meeting
Cinevistaas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 14, 2007, has decided to allot, the 9300 reissued forfeited shares to the following:- Promoter Groupa. Vijay Singh Phoolka: 1075 no of shares Lock-in period - 3 yrsb. Uday Singh Phoolka: 1079 no of sharesLock-in period - 3 yrs... Cinevistaas - Board Meeting on Dec 14, 2007
Cinevistaas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 14, 2007, to consider allotment of shares reissued subsequent to forfeiture of partly paid shares. Cinevistaas fixes Record Date for Stock Split
Cinevistaas Ltd has informed BSE that January 29, 2008 has been fixed as the Record Date for the purpose of Stock Split. Cinevistaas - Updates on Outcome of AGM
Cinevistaas Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 25, 2007, have approved the stock split. Cinevistaas - Outcome of Board Meeting
Cinevistaas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2007, inter alia, the decision regarding reissue of the forfeited shares has been postponed, to be taken up at the next Board Meeting. Cinevistaas - Board Meeting on Nov 10, 2007
Cinevistaas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2007, to discuss, consider and declare the record date for the stock split from Rs 10/- to Rs 2 per share, and to consider allotment of shares reissued subsequent to forfeiture of partly paid shares.