Cinevista Ltd Share Price Cinevista

7.80

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8.12

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 13-Aug-2019 - -
Cinevista Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. The Board, in compliance of Regulation 30 of the SEBI LODR Regulations, 2015, considered and approved the Standalone and Consolidated Audited Financial Results for the quarter ended 30th June, 2019 Further, the following was considered and approved by the Board: 1. The 22nd Annual General Meeting of the Members of the Company will be held on Tuesday, 24th day of September, 2019 at 11:00 a. m. at Santokba Sanskar Sadan, Vile Parle (W), Mumbai 2. The closure of the Register of Members and Share Transfer Books of the Company from 17th day of September, 2019 to 24th day of September, 2019 (both days inclusive) 3. The Draft Notice of the forthcoming Annual General Meeting of the Company for the year ended 31st March, 2019 4. In compliance with Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information was adopted. (As Per BSE Announcement Dated on 13.08.2019) Proceeding of 22nd AGM of Cinevista held today ie 24th September, 2019 at 11.00am at Santokba Sanskar Sadan, Vile Parle, Mumbai (As per BSE Announcement Dated on 24.09.2019) Disclosure of Voting Results & Scrutinizer Report of 22nd AGM of the Company held on 24th September, 2019 Cinevista Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Disclosure of Voting Results & Scrutinizer Report of 22nd AGM of the Company held on 24th September, 2019 (As Per BSE Announcement Dated on 9/25/2019 5:42:19 PM)