Cinevistaas - Outcome of AGM
Cinevistaas Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on September 25, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2007, together with the Directors Report and the Auditors Report thereon.2. Re-appointment of Smt. Sulochana Talreja as a Director of the Company.... Cinevistaas - Board Meeting on Oct 12, 2007
Cinevistaas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2007 to consider borrowing from Financial Institution. Cinevistaas 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 19, 2007 to September 25, 2007 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on September 25, 2007. Cinevistaas - Outcome of Board Meeting
Cinevistaas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2007, has considered and approved, the reissue of 9300 forfeited shares to the original shareholders / allottees (who after the IPO, failed to remit the balance allotment / call money, consequent to which their shares were forfeited, the list of which has already been submitted to the Stock Exchanges with approval of the Board). The size... Cinevistaas - Updates
Cinevistaas Ltd has informed BSE that the Company has forfeited 9300 partly paid shares vide Board Resolution in the duly convened Board Meeting held on August 20, 2007.Further the Company has informed that, it has been decided to conduct the Board Meeting on August 27, 2007 for deciding on the terms of reissue of the Forfeited shares. Cinevistaas - Board Meeting on Aug 27, 2007
Cinevistaas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2007, to consider the Reissue of 9300 equity shares, of the face value of Rs 10/- each at a price to be calculated as per the prescribed guidelines issued by SEBI in this respect, to such persons as the Board of directors may decide, subject to the approval of members in ensuing Annual General Meeting and other applicable provisions. Cinevistaas Board approves stock split
Cinevistaas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2007, has considered and approved the following:1. Forfeiture of partly paid up shares.2. Sub-division of shares from Rs 10/- to Rs 2/- per share subject to shareholders approval at the ensuing AGM.3. Increase in authorized Capital from Rs 12 cr to Rs 20 cr subject to shareholders approval at the ensuing AGM. Cinevistaas Board to consider stock split
Cinevistaas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 20, 2007, inter alia, to consider the following:1. Stock Split from Rs 10/- to Rs 2/-. 2. Increase in the Authorised Share Capital from Rs 12,00,00,000 to Rs 20,00,00,000/-.3. Forfeiture of partly paid shares. Cinevistaas - Outcome of Board Meeting
Cinevistaas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2007, has passed the resolutions for allotment of 18,66,500 Convertible Warrants of the face value of Rs 23.50 each to the following applicants:1. Vishnu Mehta (Promoter) : 8278 warrants2. Vijay Singh Phoolka (Promoter) : 129537 warrants... Cinevistaas - Board Meeting on Jun 04, 2007
Cinevistaas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, to consider the following:1. Allotment of Convertible warrants under the Preferential Issue, approval for which has been granted by the members in their meeting held on May 21, 2007. However, the allotment shall be subject to the in-principle approval to be received from the Stock Exchanges....