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. Cinevistaas - FY 06 results by Jun 30, 2006
Cinevistaas Ltd has informed BSE that in respect of the results for the last quarter ending on March 31, 2006, the Company will take into consideration the audited financial results within a period of three months from the quarter ending on March 31, 2006. Cinevistaas - Appointment of Director
Cinevistaas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2006, has appointed Mrs Bharti Sareen as Additional Director on the Board of the Company w.e.f. February 01, 2006. Cinevistaas - Resignation of Director
Cinevistaas Ltd has informed BSE that Mr. Niranjan Shivdasani has resigned as Director from the board of the Company w.e.f. January 09, 2006. Cinevistaas - Change in Directorate
Cinevistaas Ltd has informed BSE that Shri. Sunil Sangra, Director - Business Development & Finance has resigned from the services of the Company with effect from the close of working hours of November 30, 2005.Further the Company has informed that, the Company have appointed Shri. K B Nair as the Chief Financial Officer of the Company with effect from December 01, 2005. Cinevistaas - Outcome of AGM
Cinevistaas Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on September 26, 2005, inter alia, have passed the following resolutions unanimously :1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2005, together with the Directors Report and the Auditors Report thereon.... Cinevistaas delists from Bangalore Stock Exchange
The equity shares of Cinevistaas Ltd has been delisted from the Bangalore Stock Exchange Ltd wef October 15, 2003. Cinevistaas Board approves delisting of Equity share from Bangalore Stock Exchange
The Board of Directors of Cinevistas Ltd at its meeting held today (June 27, 2003), have passed a unanimous resolution to delist the equity shares of the Company from Bangalore Stock Exchange, subject to necessary approvals from the shareholders of the Company.