Cinevista Share Price

Cinevista

CMP as on 09-Dec-21 14:25

₹ 18.00
0.85 4.96%

Open

₹ 16.35

Turnover (lac)

₹ 11

Prev. Close

₹ 17.15

Day's Vol (shares)

₹ 63,263

Day's Range (₹)

₹ 16.30
₹ 18.00

CMP as on09-Dec-21 13:44

₹ 17.90
0.85 4.99%

Open

₹ 17.40

Turnover (lac)

₹ 13

Prev. Close

₹ 17.05

Day's Vol (shares)

₹ 23,842

Day's Range

₹ 16.40
₹ 17.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2021 17-Aug-2021 - -
Cinevista Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17 2021 to September 24 2021 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 24 2021. 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) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith Proceedings of the24th Annual General Meetingof our Company held on 24th September 2021 through VCM/OAVM means. (As Per BSE Announcement Dated on 9/24/2021 7:19:33 AM) Please find enclosed herewith Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations& Disclosure Requirements) Regulation, 2015 and Report of the Scrutinizer dated 18th November, 2020with respect to the Twenty Third Annual General Meeting of the Company held on 18th November, 2020 at 11.00 am IST through VCM / OAVM means (As Per BSE Announcement Dated on 25.09.2021) Please find enclosed herewith Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations& Disclosure Requirements) Regulation, 2015 and Report of the Scrutinizer with respect to the Twenty Fourth Annual General Meeting of the Company held on 24th September, 2021 at 11.00 am IST through VCM / OAVM means (As per BSE Announcement Dated on 27/09/2021)
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