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CINEVISTA LTD. - 532324 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Of Our Company To Be Held On Thursday, 11Th May, 2023, At 2:00 P.M. 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 11/05/2023 ,inter alia, to consider and approve 1. To appoint a Non-Executive director on the Board of the Company subject to the approval of the shareholders at the forthcoming General Meeting of the Company. 2. To consider any other matter, if any with the approval of the Board
29-04-2023
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CINEVISTA LTD. - 532324 - Certificate As Per Regulation 40 Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 For The Quarter Ended March 31, 2023

 Pursuant to Regulation 40 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, Compliance Certificate dated 21.04.2023 in respect of Cinevista Limited, issued by M/s Manthan Negandhi & Co, Practicing Company Secretaries, for the half year ended 31st March, 2023
27-04-2023
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CINEVISTA LTD. - 532324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023
22-04-2023
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CINEVISTA LTD. - 532324 - Compliance Certificate For The Period Ended 31St March, 2023

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Compliance Certificate dated 12.04.2023 in respect of Cinevista Limited, duly signed by Authorised signatory of our RTA, M/s KFin Technologies Limited and Company Secretary for the year ended 31st March, 2023.
19-04-2023
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CINEVISTA LTD. - 532324 - Closure of Trading Window

 In terms of Securities and Exchange Board of India (Prohibition and Insider Trading) Regulations, 2015 that the Trading Window for purchasing / selling or dealing in the shares of the Company is closed from 1st April, 2023 for Designated Employees and their Immediate Relatives till 48 hours from the announcement to the Stock Exchanges of the Financial Results of the Company for the Quarter and Financial year ending on 31st March, 2023.
28-03-2023
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CINEVISTA LTD. - 532324 - Increase In Price

 Our Reply to Clarification Sought by the Exchange regarding Increase in Price
23-03-2023
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CINEVISTA LTD. - 532324 - Clarification sought from Cinevista Ltd

 The Exchange has sought clarification from Cinevista Ltd on March 23, 2023, with reference to Movement in Price.The reply is awaited.
23-03-2023
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CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Meeting Updates

 M/s. Cinevista Limited in its meeting held today at the registered office of the Company is intimation under Regulation 30 of SEBI (LODR), 2015
20-03-2023
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CINEVISTA LTD. - 532324 - Board Meeting Outcome for Outcome Of Board Meeting

 M/s. Cinevista Limited in its Board Meeting held today at the Registered Office of the Company is intimating under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as annexed herewith
20-03-2023
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CINEVISTA LTD. - 532324 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015

 CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2023 ,inter alia, to consider and approve 1. To consider and approve the declaration converting the land of the Company held at the Hariyali Village, Taluka Ghatkopar, Mumbai into stock-in-trade: 2. To consider and approve the appointment of the new Chief Financial Officer (CFO) in place of Mr. K.B. Nair pursuant to his retirement. 3. To, consider and approve, any other matter with the permission of the Board.
13-03-2023
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