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Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997

Cinemax India Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : September 06, 2010Name of the Company : Cinemax India LtdTotal no of outstanding shares of the Company : 2,80,00,000Name of the Entity : Rasesh B KanakiaDetails of Transaction...
08-09-2010
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Launching of three Screens Multiplex at Ahmedabad - "Shiv Cinemax"

Cinemax India Ltd has informed BSE that On September 02, 2010, the Company is launching the three screens multiplex "Shiv-Cinemax" situated at Ashram Road, Ahmedabad on the auspicious occasion of "Janmashthami" with screening of block buster movies like "We are Family" and "Emotional Atyachar"Shiv was a very popular single screen theatre on Ashram Road, a landmark property which is now converted in three screen multiplex with state of the art ambience and facilities....
02-09-2010
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Outcome of AGM

Cinemax India Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on August 03, 2010, inter alia, have accorded to the following:1. The Audited Annual Accounts and the reports thereon, of the Company for the year ended March 31, 2010.2. A Dividend at the rate of 5% per annum on Preference Shares for the year ended March 31, 2010....
05-08-2010
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Appointment of Directors

Cinemax India Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Utpal Sheth, as an Independent Director of the Company and Mr. Sanjay Sanghvi, as an Non-Executive Director of the Company.
28-07-2010
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Financial Results for Jun 30, 2010

Cinemax India Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.
28-07-2010
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Appointment of CEO

Cinemax India Ltd has informed BSE that Mr. Sunil Punjabi has been appointed as the Chief Executive Officer of the Company, w.e.f. July 12, 2010.
12-07-2010
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Fixes Book Closure for Dividend & AGM

Cinemax India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2010 to August 03, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 03, 2010.
01-07-2010
Bigul

Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997

Cinemax India Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : June 07, 2010Name of the Company : Cinemax India LtdTotal no of outstanding shares of the Company : 2,80,00,000Name of the Entity : Himanshu B KanakiaDetails of Transaction...
08-06-2010
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Board recommends Dividend

Cinemax India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2010, inter alia, recommended Dividend of Rs. 1.20/- (12%) per share for the financial year 2009-10.
26-05-2010
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