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Fixes Record Date for Demerger & Reduction of Share Capital

 Cinemax India Ltd has informed BSE that the Board of Directors of the Company has fixed the date of May 18, 2012 as the record date for the purpose of Demerger and reduction of share capital sequentially. 1) Determine the eligibility of the Members of the Company whose name shall appear in the Register of Members of the Company as on the Demerger Record Date shall be issued and allotted shares of Cinemax Exhibition India Limited in the following manner....
01-05-2012
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Updates on Scheme of Arrangement

 Cinemax India Ltd has informed BSE that the Honble High Court of Judicature at Bombay has sanctioned the Scheme of demerger i.e. Composite Scheme of Arrangement between the Company and Cinemax Exhibition India Limited and their respective Shareholders and Creditors under Sections 391 to 394 read with Sections 78, 100 to 103 of the Companies Act, 1956. Accordingly, the Honble High Court has interalia sanctioned the following:...
20-04-2012
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Publish Audited Results

 Cinemax India Ltd has informed BSE that the Company has decided to publish the Audited Results for the financial year ended as on March 31, 2012 in the prescribed format, within 60 days from the close of the said financial year i.e. on or before May 30, 2012. Hence, the Company will not be submitting the unaudited results for the quarter ended March 31, 2012.
20-04-2012
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Revised disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 With reference to earlier disclosure dated February 15, 2012 Himanshu B Kanakia has now submitted the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
17-02-2012
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 Rashesh B Kanakia has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
15-02-2012
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Financial Results & Limited Review for Dec 31, 2011

 Cinemax India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.
10-02-2012
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Outcome of EGM

 Cinemax India Ltd has informed BSE that the members of the Company at the Extra Ordinary General Meeting (EGM} of the Company held on January 04, 2012, immediately after the conclusion of the Court Convened Meeting of the Equity Shareholders of the Company at the Cinemax Theaters, Eagles Flight, Behind Gurunanak Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai - 400093 transacted following Special business as set out in the Notice calling the EGM:...
04-01-2012
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Outcome of Court Convened Meeting

 Cinemax India Ltd has informed BSE that in accordance with the directions of the Hon'ble High court of Judicature at Bombay in Company Summons for Direction No. 664 of 2011, the meeting of the equity shareholders of the Company was convened and held at Cinemax Theatre, Eagle's Flight, behind Gurunanak Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai - 400093 on January 04, 2012 at 10:30 a.m....
04-01-2012
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 Rashesh B Kanakia has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSEName of the Target Company (TC) : Cinemax India LtdName of the Promoter(s) on whose shares encumbrance was created/ invoked/ released : Rashesh B Kanakia Date of reporting : December 22, 2011...
22-12-2011
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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 BSEName of the Target Company (TC) : Cinemax India LtdName of the Promoter(s) on whose shares encumbrance was created/ invoked/ released : Himanshu B Kanakia Date of reporting : December 22, 2011...
22-12-2011
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