The board meeting of Cinevistaas will be held on 13 August 2012 to consider and approve the audited financial results for the quarter ended 30 June 2012 and to consider change in name of the company at the forthcoming Annual General Meeting from its existing name viz. Cinevistaas to Cinevista, subject to approval of shareholders in Annual General Meeting and such other authorities as may be as prescribed in and pursuant to the provisions of the Companies Act 1956.
The board will also fix the date, time and venue of Annual General Meeting for the financial year ended 31 March 2012.