| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Mar 2026 | 23 Mar 2026 |
| Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve 1. To Re-appointment Shri. Prem Krishen Malhotra as the Whole-Time Director of the Company for the period of 3 years with effect from 1st April 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting. 2. To Re-appointment Shri. Sunil Mehta as the Managing Director of the Company for the period of 3 years with effect from 1st April 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting. 3. To appoint a new Auditor in the place of M/s. Raj Niranjan Associates (FRN: 108309W) the current Auditors of the Company who shall retire at the conclusion of the forthcoming Annual General Meeting as their term expires on 31st March 2026. 4. To consider and approve any other matter with the permission of the Board 1. To Re-appointment Shri. Prem Krishen Malhotra as the Whole-Time Director of the Company for the period of 3 years with effect from 1st April 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting. 2. To Re-appointment Shri. Sunil Mehta as the Managing Director of the Company for the period of 3 years with effect from 1st April 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting. 3. To appoint a new Auditor in the place of M/s. Raj Niranjan Associates (FRN: 108309W) the current Auditors of the Company who shall retire at the conclusion of the forthcoming Annual General Meeting as their term expires on 31st March 2026. 4. To consider and approve any other matter with the permission of the Board The Board of Directors in its meeting held today considered and approved the following: 1.Reappointment of Shri Sunil Mehta as the Managing Director for the period of 3 years subject to the approval of shareholders at the forthcoming AGM 2.Reappointment of Shri Prem Krishen Malhotra as the Whole Time Director for the period of 3 years subject to the approval of shareholders at the forthcoming AGM 3. It is proposed to Change in Auditors on expiry of tenure of the current auditors subject to the approval of shareholders at the forthcoming AGM (As Per BSE Announcement Dated on 31.03.2026) | ||
| Board Meeting | 29 Jan 2026 | 21 Jan 2026 |
| Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve 1. the Companys Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2025 2. Any other matter if any with the permission of the Board Outcome of Board Meeting (As per BSE Announcement dated on: 29.01.2026) | ||
| Board Meeting | 5 Nov 2025 | 27 Oct 2025 |
| Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve 1. The Un-Audited Financial Results Standalone and Consolidated for the Quarter and Half Yearly ended 30th September 2025 2.Any other matter with the approval of the Board The Board in compliance of Regulation 30 and Regulation 33 of SEBI (LODR) regulations, 2015 considered and approved Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended 30th September, 2025 at the Board Meeting held today at the Registered Office of the Company (As Per Bse Announcement dated on 05/11/2025) | ||
| Board Meeting | 1 Aug 2025 | 25 Jul 2025 |
| Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve The Standalone & Consolidated Financial Results for the Quarter ended 30.06.2025 Any other matter with the permission of the Board Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 01.08.2025) | ||
| Board Meeting | 12 Jun 2025 | 9 Jun 2025 |
| Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 inter alia to consider and approve The Carpet Area Sanctions received for Tower A and B in the Project titled Antares which falls under the Joint Development Agreement entered into with K Raheja Corp Real Estate Pvt Ltd This is to inform you that the Board of Directors of the Company, in their meeting held at 2:00 p.m. today, i.e. Thursday, the 12th of June, 2025 at the registered office of the Company approved and took on record the details of carpet area sanction received, as on date, for which all concerned premiums/ sum have been paid up, by K Raheja Corp Real Estate Pvt Ltd, to the concerned authorities (As Per BSE Announcement Dated on: 12.06.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Companys Audited Balance Sheet as on 31st March 2025 and Profit and loss Statement with related Notes 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 (LODR) Regulations 2015 the Companys Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2025 3. To consider and approve the Secretarial Audit Report for the Financial Year ended 31st March 2025 4. To consider and approve any other matter The Board considered and approved the Standalone & Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
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