| 23-Aug-12 |
| Cinemax Properties Ltd has informed BSE that the 10th Annual General Meeting (AGM) of the Company was held on August 23, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
| 27-Sep-11 |
| Cinemax India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain close from September 20, 2011 to September 27, 2011 (both days inclusive) for the purpose of Annual General
Meeting to be held on September 27, 2011.
Cinemax India Ltd has informed BSE about outcome of Board Meeting held on September 30, 2011.
(As Per BSE Announcement Website Dated on 30/09/2011)
Cinemax India Ltd has informed BSE that the members at the 9th Annual General Meeting (AGM) of the Company held on September 27, 2011, 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, 2011.
2. A Dividend at the rate of 5% per annum on Preference Shares for the year ended March 31, 2011.
3. Re-appointment of Mr. Girish Dave as a Director of the Company, liable to retire by rotation.
4. Appointment of Walker, Chandiok & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting.
5. Appointment of Mr. Utpal Sheth as a Director of the Company, liable to retire by rotation.
6. Appointment of Mr. Sanjay Sanghavi as a Director of the Company, liable to retire by rotation.
7. Re-appointment of Mr. Rasesh Kanakia as Chairman & Executive Director of the Company for a further period of five (5) years with effect from May 01, 2011.
8. Re- appointment of Mr. Himanshu Kanakia as Managing Director of the Company for a further period of five (5) years with effect from May 01, 2011.
(As Per BSE Announcement Website Dated on 05/10/2011) |
| 03-Aug-10 |
| AGM 03/08/2010
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.
3. A Dividend at the rate of Rs. 1.20 per Equity Shares for the year ended March 31, 2010.
4. Re-appointment of Mr. Kranti Sinha as a Director of the Company, liable to retire by rotation.
5. Appointment of Walker, Chandiok & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting.
6. Revision in remuneration of Mr. Rasesh B. Kanakia, Chairman and Executive Director.
7. Revision in remuneration of Mr. Himanshu B. Kanakia, Managing Director.
One Shareholder holding requisite no. of shares demanded poll for all the items of the agenda except item no. 5. Poll was carried out and the resolutions were passed with the requisite majority.
(As Per BSE Announcement Website dated on 05.08.2010_ |
| 10-Sep-09 |
| Cinemax India Limited has informed the Exchange that the Company has fixed the Book Closure from September 03, 2009 to September 10, 2009 (both days inclusive) for the following purpose:
(1) Determination of members eligibe for payment of Dividend for the Financial Year 2008-09.
(2) Annual General Meeting on September 10, 2009.
Cinemax India Ltd has informed BSE that the members at the 7th Annual General Meeting (AGM) of the Company held on September 10, 2009, inter alia, have unanimously approved the following Ordinary Resolution:
1. Adoption of the Audited Annual Accounts and the reports thereon, of the Company for the year ended March 31, 2009.
2. A Dividend at the rate of 5% for each Preference Shares for the year ended March 31, 2009.
3. A Dividend at the rate of Rs 1.20 per Equity Shares for the year ended March 31, 2009.
4. Re-appointment of Mr. Girish Dave, as a Director who retire by rotation.
5. Recorded unwillingness for re-appointment of Mrs. Hiral Kanakia as a director who retire by rotation.
6. Appointment of Walker, Chandiok & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting.
(As Per BSE Announcement Website dated on 11.09.2009) |
| 30-Aug-08 |
| AGM 30/08/2008
Cinemax India Ltd has informed BSE that the members at the 6th Annual General Meeting (AGM) of the Company held on August 30, 2008, inter alia, have approved the following:
1. The Audited Annual Accounts and the reports thereon, of the Company for the year ended March 31, 2008.
2. A Dividend at the rate of 5% per annum on Preference Shares for the year ended March 31, 2008.
3. A dividend at the rate of 15% on Equity Shares for the year ended March 31, 2008.
4. Re-appointment of Mr. Pravin Ghatalia & Mr. Kranti Sinha, as Directors of the Company, liable to retire by rotation.
5. Appointment of Walker, Chandiok & Co., Chartered Accountants as Statutory Auditors of the Company.
6. Increase in Borrowing Limits upto Rs 400 crores.
7. Creation of Charges upto Rs 400 crores.
(As per BSE Announcement dated on 02/09/2008) |