Cinevista Ltd(Cinevista) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2022	18-Aug-2022	-	-
AGM 21/09/2022 The Register of Members & Share Transfer book of the Company are closed from Wednesday, 14th September, 2022 to 21st September, 2022 (both days inclusive) for the purpose of the Annual General Meeting to be held on 25th September, 2022 (As Per BSE Announcement Dated on 18.08.2022) Newspaper Advertisement regarding Notice of 25th Annual General Meeting (AGM) of the Company through Video Conferencing/Other Audio Visual Means, Book Closure and E-voting information (As Per BSE Announcement Dated on 26.08.2022) Outcome of 25th Annual General Meeting (AGM) of the Cinevista Limited was held on Wednesday, the 21st day of September, 2022 at 11.00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Disclosure of Voting Results& Scrutinizer Report of 25th AGM of the Company held on 21st September, 2022 (As Per BSE Announcement Dated on 21.09.2022) Cinevista Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.09.2022)