Cinevista Ltd Share Price Cinevista

7.40

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7.55

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Oct-2019 - -
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Companys Audited Financial Results (Standalone & Consolidated) for the quarter & half year ended September 30, 2019. 2. To, consider and approve, any other matter with the permission of the Board
Board Meeting - 21-Aug-2019 - -
The Board of Directors has hereby given its consent to exercise its powers to sell / transfer /dispose off its property situated at Plot No.1, Gandhi Nagar, L.B.S. Marg, Kanjurmarg (W), Mumbai - 400078 either in part or whole subject to approval of shareholders in forthcoming AGM
Board Meeting - 02-Aug-2019 - -
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of our Company will be held on 13th August 2019, at 11:00 a.m. at the registered office of the Company, inter alia, to consider the following business: To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Companys Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2019. To discuss the day, date, time & venue of the Annual General Meeting To, consider and approve, any other matter with the permission of the Board Cinevista Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. (As Per BSE Announcement Dated on 13.08.2019)
Board Meeting - 19-Jun-2019 - -
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of our Company will be held on 28th June 2019, at 11:30 a.m. at the registered office of the Company to consider and approve the appointment of Chaturvedi & Patel, Chartered Accountants (Firm Reg No: 121351 W) as the Statutory Auditor in place of M/s Raj Niranjan Associates, Chartered Accountants. Any other matter, with the permission of the Board The appointment of M/s Chaturvedi & Patel, Chartered Accountants (Firm Reg No: 121351 W), as the Statutory Auditors of the Company for period of 5 years subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company The appointment of M/s Chaturvedi & Patel, Chartered Accountants (Firm Reg No: 121351 W), as the Statutory Auditors of the Company for a period of 5 years subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated 28.06.2019)
Board Meeting - 16-May-2019 - -
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Companys Audited Balance Sheet as on March 31, 2019 and Profit & Loss Statement for the year ended on that date together with relative Notes thereon. 2. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Companys Audited Financial Results for the quarter and Financial Year ended March 31, 2019. 3. To, consider and approve, any other matter with the permission of the Board The Board considered & approved the following: 1.In compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015, considered and approved the Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March, 2019 2.The Standalone & Consolidated Companys Audited Balance Sheet as on March 31, 2019 and Profit & Loss Statement for the year ended on that date together with relative Notes thereon, Directors Report, Auditors Report, Corporate Governance Reports, etc. of the Company for the year ended 31st March, 2019 3.The appointment of M/s Raj Niranjan Associates, Chartered Accountants (Firm Registration No 108309W), as the Statutory Auditors of the Company, in place of M/s. Sarath & Associates, Retiring Chartered Accountant (Firm Registration No 5120S) whose term ends at the conclusion of the forthcoming Annual General Meeting of the Company pursuant to Section 139(2) of Companies Act, 2013 read with Companies (Audit & Auditors) Rules, 2014. The appointment of M/s Raj Niranjan Associates, Chartered Accountants (Firm Registration No 108309W), as the Statutory Auditors of the Company, in place of M/s. Sarath & Associates, Retiring Chartered Accountant (Firm Registration No 5120S) whose term ends at the conclusion of the forthcoming Annual General Meeting of the Company pursuant to Section 139(2) of Companies Act, 2013 read with Companies (Audit & Auditors) Rules, 2014. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 27-Mar-2019 - -
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve To re-appoint Mrs. Sulochana Talreja, Renu Anand and Mr. Niranjan Shivdasani as an Independent Directors and Non - Executive Directors for second term of five years with effect from 1st April, 2019, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. To re-appoint Mrs. Renu Anand as an Independent Director and Non - Executive Director for second term of five years with effect from 1st April, 2019, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. To consider, discuss and revise terms of reference of Nomination and Remuneration, Audit, Stakeholders Grievances, Risk Management and Share Transfer Committees and revise their roles to be in consonance with Companies Act, 2013 and Listing Regulations. Outcome of Board Meeting held today at the registered office of the Company: 1.Mrs. Sulochana Talreja, Mrs. Renu Anand and Mr. Niranjan Shivdasani are reappointed as Independent and Non-Executive Directors of the Company with effect from 1st April, 2019 for period of 5 years upto 31st March, 2024, not liable to retire by rotation, subject to approval of shareholder in forthcoming Annual General Meeting. 2. The board took on record Dissolution of Wholly owned subsidiary viz Video Vista Inc 3. Terms of reference of Committees were revised to be in consonance with Companies Act, 2013 and Listing Regulations 1. Dissolution of wholly owned foreign subsidiary viz. Video Vista Inc. 2. Reappointment of Mrs. Sulochana Talreja, Mrs. Renu Anand and Mr. Niranjan Shivdasani as Independent and Non-Executive Directors of the Company with effect from 1st April, 2019 for period of 5 years upto 31st March, 2024, not liable to retire by rotation, subject to approval of shareholder in forthcoming Annual General Meeting. (As Per BSE Announcement Dated 30.03.2019)
Board Meeting - 07-Mar-2019 - -
Pursuant to requirement of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today ie 7th March, 2019, approved as under: 1. Resignation of Mr. Talat Aziz (DIN: 00880922 )as Non-Independent Non-Executive Director 2. Appointment of Jyoti Pritam Motwani (08381766) as Additional & Non-Independent Non-Executive Director
Board Meeting - 04-Feb-2019 - -
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve 1.To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Companys Audited Financial Results for the quarter ended December 31, 2018. 2.To, consider and approve, any other matter with the permission of the Board