Board to consider Dividend
Cinemax Properties Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to consider and approve the following :1. The Audited Financial Results of the Company for the year ended March 31, 2013 and2. Recommending Dividend, if thought fit, on the equity shares for the financial year 2012-13. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Himanshu B Kanakia has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Rasesh B Kanakia has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Resignation of Company Secretary
Cinemax Properties Ltd has informed BSE that Mrs. Rashmi Shah has resigned from the post of Company Secretary & Compliance Officer from the close of working hours of April 19, 2013. Publish Audited Results
Cinemax Properties Ltd has informed BSE that the Company has decided to publish the Audited Results for the financial year ended as on March 31, 2013 in the prescribed format within 60 days from the close of the said financial year i.e. on or before May 30, 2013. Hence, the Company will not be submitting the unaudited results for the quarter ended March 31, 2013. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Himanshu B Kanakia has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Rasesh B Kanakia has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Result of Postal Ballot (Clause 35A)
Cinemax Properties Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot, under Clause 35A. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Rasesh B Kanakia has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Rasesh B Kanakia has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE