CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Change in Directorate
1.Resignation of Mr. Niranjan Shivdasani (DIN: 02666449) 2.Resignation of Mrs Jyoti Motwani (DIN: 08381766) as Non-Executive Director 3.Appointment of Faryal Vijay Singh Phoolka (DIN: 09788235) as Additional & Non-Executive Director CINEVISTA LTD. - 532324 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you outcome of the meeting of the Board of the Directors held today ie. 14th November, 2022 at 2:00 p.m. at Plot No. 1, L.B.S. Marg, Gandhinagar, Kanjurmarg (W), Mumbai - 400078. The meeting concluded at 6.05pm. CINEVISTA LTD. - 532324 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 11Th November, 2022
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. To consider and approve the Limited Review Report issued by the Statutory Auditor on the Unaudited Financial Results of the Company for the half year ended on 30th September, 2022 3. To accept the resignation of Mr. Niranjan Shivdasani, Non-Executive Independent Director who is willing to resign from the Board of the Company. 4. Reconstitution of Nomination & Remuneration Committee and Stakeholders Relationship Committee pursuant to resignation of Mr. Niranjan Shivdasani. 5. Any other matter with the permission of the chair 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 September 30, 2022 CINEVISTA LTD. - 532324 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 022220 Name of the Signatory :- Sunil MehtaDesignation :- Managing Director / Whole Time Director CINEVISTA LTD. - 532324 - Closure of Trading Window
With reference to the BSE vide Circular no. LIST/CAMP/01/2019-20 and NSE vide Circular no. NSE/CML/2019/11 dated April 2, 2019 and pursuant to SEBI(Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in terms of Company's Insider Trading Code, the Trading Window for purchasing / selling or dealing in the shares of the Company is closed from 1st October, 2022 for Designated Employees and their Immediate Relatives till 48 hours from the announcement to the Stock Exchanges of the Audited Financial Results of the Company for the Quarter ended 30th September, 2022. CINEVISTA LTD. - 532324 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cinevista Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CINEVISTA LTD. - 532324 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results& Scrutinizer Report of 25th AGM of the Company held on 21st September, 2022 CINEVISTA LTD. - 532324 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 25th Annual General Meeting (AGM) of the Cinevista Limited was held on Wednesday, the 21st day of September, 2022 at 11.00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') CINEVISTA LTD. - 532324 - Reg. 34 (1) Annual Report.
Corrigendum to the Annual Report of the M/s. Cinevista Limited for the FY 2021-22 sent to the Stock Exchanges & the shareholders as on 25th August, 2022.