Cinevista Share Price

Cinevista

CMP as on 27-Oct-21 15:41

₹ 14.40
0.40 2.86%

Open

₹ 14.60

Turnover (lac)

₹ 2

Prev. Close

₹ 14.00

Day's Vol (shares)

₹ 12,462

Day's Range (₹)

₹ 14.00
₹ 14.60

CMP as on27-Oct-21 15:42

₹ 14.42
0.31 2.2%

Open

₹ 14.08

Turnover (lac)

Prev. Close

₹ 14.11

Day's Vol (shares)

₹ 5,203

Day's Range

₹ 14.08
₹ 14.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2021 - -
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Standalone & Consolidated Audited Financial Results for the quarter ended June 30, 2021. 2. To discuss the day, date, time & venue of the Annual General Meeting 3. To, consider and approve, any other matter with the permission of the Board The Board considered and approved the Standalone and Consolidated Audited Financial Results for the quarter ended 30th June, 2021. 1. The 24th AGM of the Members of the Company will be held on Friday, 24th September, 2021 at 11:00 a. m. IST through Video Conferencing / Other Audio Video Means 2. The closure of the Register of Members and Share Transfer Books of the Company from 17th September, 2021 to 24th September, 2021 3. The Draft Notice of the AGM of the Company for the year ended 31st March, 2021 4. Resignation of Statutory Auditor, M/s Chaturvedi & Patel, w.e.f 13th August, 2021 before the expiry of the term of 5 years. 5. Appointment of Statutory Auditors, M/s Raj Niranjan Associates, Chartered Accountant to fill up the Casual Vacancy in the Office of Statutory Auditor. The appointment is for a term of five years and subject to approval of the shareholders of the Company in the upcoming AGM of the Company. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 22-Jun-2021 - -
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider and approve the Companys Audited Balance Sheet as on March 31, 2021 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, 2021. 3. To, consider and approve, any other matter with the permission of the Board The Standalone and Consolidated Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2021 alongwith Audit Report, Statement of Assets & Liabilities, cashflows and Declaration (As Per BSE Announcement dated on 30.06.2021) News paper advertisement for publishing Financial Results for the quarter and year ended 31st March, 2020 Sr. Newspaper Date of Advertisement 1 Financial Express (National daily newspaper - All India English Edition) July 1, 2021 2 Mumbai Lakshadeep (Marathi newspaper - Marathi Edition) July 1, 2021 (As Per BSE Announcement Dated 01.07.2021)
Board Meeting - 22-Jan-2021 - -
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 ended December 31, 2020. 2. To, consider and approve, any other matter with the permission of the Board The Standalone and Consolidated Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 3lst December, 2020 alongwith Auditors Report for the same. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 07-Nov-2020 - -
CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,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, 2020. 2. To, consider and approve, any other matter with the permission of the Board The Board, in compliance of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, considered and approved the Standalone and Consolidated Audited Financial Results for the quarter and half year ended 30th September, 2020 as reviewed & recommended by the Audit Committee. The said financial results are accompanied by the Statement of Assets and Liabilities, half yearly Cash Flow Statement as well as Auditors Report given by the statutory auditor of the company (As Per BSE Announcement Dated 14.11.2020)
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