CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper advertisement for publishing Un-Audited Financial Results for quarter ended 31st December, 202201-02-2023
01-02-2023
CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
3. The registered office of the Company will shift within the local limits of the city, town or village where it is presently situated from Plot No.1, Gandhi Nagar, L.B.S. Marg, Kanjurmarg (W), Mumbai - 400078 to 1, Silver Croft, Corner of 16/33rd Road, Bandra (West), Mumbai - 400050 with effect from today, 31st January, 202331-01-2023
CINEVISTA LTD. - 532324 - Financial Results For The Quarter Ended 31/12/2022
1. The Standalone and Consolidated Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 3lst December, 2022 2. The Board took on record the Standalone and Consolidated Limited Review Report on the Financial Results for the quarter ended 3lst December, 2022 3. The registered office of the Company will shift within the local limits of the city, town or village where it is presently situated from Plot No.1, Gandhi Nagar, L.B.S. Marg, Kanjurmarg (W), Mumbai - 400078 to 1, Silver Croft, Corner of 16/33rd Road, Bandra (West), Mumbai - 400050 with effect from today, 31st January, 2023 4. The current CFO, Mr. K.B.Nair continues to hold the position currently & his retirement is postponed to the future date which will be communicated when decided later.31-01-2023
CINEVISTA LTD. - 532324 - Board Meeting Intimation for Intimation Of Board Meeting
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company's Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2022. 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 the shifting of registered office of the company within the local limits of the city, town or village where it is presently situated. 4. To, consider and approve, any other matter with the permission of the Board24-01-2023
CINEVISTA LTD. - 532324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 202218-01-2023
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 January, 2023 for Designated Employees and their Immediate Relatives and will open 48 hours from the announcement to the Stock Exchanges of the Financial Results of the Company for the Quarter ending on 31st December, 2022.21-12-2022
CINEVISTA LTD. - 532324 - Disclosure On Related Party Transactions
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards29-11-2022
CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper advertisement for publishing Financial Results for quarter ended 30th September, 202228-11-2022
CINEVISTA LTD. - 532324 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 33 0F The SEBI (Listing Regulations And Disclosure Requirements) Regulations, 2015
The Board, in compliance of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, considered and approved the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September, 2022 as reviewed & recommended by the Audit Committee. The said financial results are accompanied by the Statement of Assets and Liabilities, half yearly Cash Flow Statement as well as Limited Review Report given by the statutory auditor of the company.23-11-2022
CINEVISTA LTD. - 532324 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Half Year & Quarter Ended 30Th September, 2022
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2022 ,inter alia, to consider and approve 1. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company's Standalone & Consolidated Un-Audited Financial Results for the quarter & half year ended September 30, 2022. 2. To, consider and approve, any other matter with the permission of the Board17-11-2022