Cinevistaas - FY 07 results by Jun 30, 2007
Cinevistaas Ltd has informed BSE that in respect of the results for the last quarter ending on March 31, 2007, the company will take into consideration the audited financial results within a period of three months from the quarter ending on March 31, 2007. Cinevistaas - E-mail ID for Investor Complaints
Cinevistaas Ltd has informed BSE that the Company has designated an exclusive E-mail ID for Investor Grievance redressel, as below and that the same has been displayed on the Company's website.helpdesk@cinevistaas.com Cinevistaas - EGM on May 21, 2007
Cinevistaas Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on May 21, 2007, to create, offer, issue and allot upto 18,66,500 warrants convertible into 18,66,500 equity shares of the face value of Rs 10 each at a conversion price of Rs 23.50/- per equity share of the Company, to the following:... Cinevistaas - Outcome of Board Meeting
Cinevistaas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2007, inter alia, has decided the following:A. In accordance with the provisions of section 81(1A) and all other applicable provisions, if any, of the Companies Act, 1956 and guidelines issued by the Securities and Exchange Board of India ("SEBI") and other concerned authorities, in this regard, the Board has decided to create, offer,... Cinevistaas Board to consider Preferential Allotment
Cinevistaas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2007, inter alia, to consider Preferential Allotment. Cinevistaas - Result of Postal Ballot
Cinevistaas Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following special resolutions with requisite majority:1. To alter the Articles of Association of the Company in the following manner:i. Article 9 of the Articles of Association of the Company be renumbered as Article 9(a) and;... Cinevistaas - Outcome of AGM
Cinevistaas Ltd has informed BSE that the members at the 9th Annual General Meeting (AGM) of the Company held on September 26, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2006, together with the Directors Report and the Auditors Report thereon.2. Re-appointment of Smt. Renu Anand, as a Director of the Company.... Cinevistaas - H1results by Nov 30, 2006
Cinevistaas Ltd has informed BSE that in respect of the half yearly financial results, the Company will take into consideration and publish the audited financial results for the half ended on September 30, 2006, within a period of two months of the close of half year ended on September 30, 2006. Cinevistaas - Notice of Postal Ballot
Cinevistaas Ltd has informed BSE that the members of the Company will consider to approve the following Special Resolutions by way of Postal Ballot:1. To alter the Articles of Association of the Company in the following manner:i. Article 9 of the Articles of Association of the Company be renumbered as Article 9(a) andii. After renumbered Article 9(a), the new Article 9(b) be inserted.... Cinevistaas fixes Book Closure
Cinevistaas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2006 to September 26, 2006 (both days inclusive) for the purpose of 9th Annual General Meeting of the Company to be held on September 26, 2006.