CINEVISTA LTD. - 532324 - Related Party Transactions
Related Party Transactions for the half year ended 31st March, 202330-05-2023
30-05-2023
CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change of Independent Director30-05-2023
CINEVISTA LTD. - 532324 - Outcome Of Board Meeting Pursuant To Regulation 33 0F The SEBI (Listing Regulations And Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting pursuant to Regulation 33 0f the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 201530-05-2023
CINEVISTA LTD. - 532324 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 202330-05-2023
CINEVISTA LTD. - 532324 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the meeting of the Board of Directors of the Company was held today, on 30th May, 2023 at 2:00 pm at the Registered Office of the Company as approved and passed by the Board30-05-2023
CINEVISTA LTD. - 532324 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With regards to the above and pursuant to our communication dated 11th May, 2023, we wish to confirm that Joint Development Agreement between the Company; Viz. M/s. Cinevista Limited and M/s. K. Raheja Corp. Real Estate Pvt. Ltd, has been registered on 29th May, 202330-05-2023
CINEVISTA LTD. - 532324 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 30Th May, 2023 At The Registered Office Of The Company
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Company's Audited Balance Sheet as on March 31, 2023 and Profit & Loss Statement with the related Notes for the year ended on that date together with relative Notes thereon. 2. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company's Audited Financial Results for the quarter and Financial Year ended March 31, 2023. 3. To consider and approve the Secretarial Audit Report for the Financial Year ended March 31, 2023 4. To consider and approve the re-appointment of Mr. Sunil Mehta as the Managing Director of the Company. 5. To consider and approve the re-appointment of Mr. Prem Krishen Malhotra as the Whole Time Director of the Company. 6. To, consider and approve, any other matter with the permission of the Board17-05-2023
CINEVISTA LTD. - 532324 - Covering Letter For Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Filed On 11Th May, 2023
Please find enclosed Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 filed on 11th May, 202312-05-2023
CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201511-05-2023
CINEVISTA LTD. - 532324 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you outcome of Board Meeting held today approved the following: 1. Appointment of Mrs. Vinita Concessio (DIN: 10144174) as Additional & Independent Non-Executive Director 2. Updates on Joint Development of Property & 3. Conversion of Capital Asset into Stock in Trade11-05-2023