Board Meetings - Cinevista Ltd.

The latest board meeting for Cinevista Ltd. took place on 27 Mar 2025, for the purpose of Others

Ex-date	Purpose	Notes
27 Mar 2025	Others	To consider other business matters.
13 Feb 2025	Quarterly Results	-
14 Nov 2024	Quarterly Results	-
14 Aug 2024	Quarterly Results	-
30 May 2024	Audited Results	-
16 May 2024	Others	To consider other business matters
30 Mar 2024	Others	Inter alia, 1. To approve the resignation of Mrs. Sulochana Talreja on account of the term of expiration of the office pursuant to Section 149 (10) and (11) of the Companies Act, 2013.
14 Feb 2024	Quarterly Results	-
09 Nov 2023	Quarterly Results	-
14 Aug 2023	Quarterly Results	-
30 May 2023	Audited Results & Others	-
11 May 2023	Others	-
31 Jan 2023	Quarterly Results & Others	Inter alia, 1. To consider and approve the appointment of the new Chief Financial Officer (CFO) in place of Mr. K.B. Nair pursuant to his retirement.
23 Nov 2022	Quarterly Results	(Revised)
12 Aug 2022	Quarterly Results	-
06 Jun 2022	Audited Results	(Revised)
14 Feb 2022	Quarterly Results	-
13 Nov 2021	Quarterly Results	-
13 Aug 2021	A.G.M.	-
30 Jun 2021	Quarterly Results	-
13 Feb 2021	Quarterly Results	-
14 Nov 2020	Audited Results	-
15 Sep 2020	Audited Results	-
31 Jul 2020	Quarterly Results	(Revised)
30 Jun 2020	Quarterly Results	-
13 Feb 2020	Quarterly Results	-
14 Nov 2019	Quarterly Results	-
13 Aug 2019	Quarterly Results	-
28 Jun 2019	Others	Inter alia, to consider and approve the appointment of Chaturvedi & Patel, Chartered Accountants (Firm Reg No: 121351 W) as the Statutory Auditor.
30 May 2019	Audited Results	-
30 Mar 2019	Others	1.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.
13 Feb 2019	Quarterly Results	-
14 Nov 2018	Quarterly Results	-
13 Aug 2018	Audited Results & A.G.M.	-
30 May 2018	Audited Results	-
14 Feb 2018	Quarterly Results	-
10 Nov 2017	Quarterly Results	-
11 Aug 2017	Quarterly Results	-
30 May 2017	Audited Results	-
14 Feb 2017	Quarterly Results	-
11 Nov 2016	Quarterly Results	-
26 Aug 2016	General	-
13 Aug 2016	Quarterly Results & Others	To fix Book Closure date for the financial year ended March 31, 2016.
30 May 2016	Audited Results	-
13 Feb 2016	Quarterly Results	The Board has adopted the various policies as specified by the new Listing Agreement with the Stock Exchange.
14 Nov 2015	Quarterly Results	-
13 Aug 2015	Quarterly Results	-
30 May 2015	Audited Results	-
13 Feb 2015	Quarterly Results	-
10 Nov 2014	Quarterly Results	-
13 Aug 2014	Quarterly Results & Others	1. To fix the date, time and venue of AGM for the financial year ended March 31, 2014. 2. To revise terms of reference of Audit Committee to be in consonance with Companies Act, 2013.
30 May 2014	Audited Results	-
13 Feb 2014	Quarterly Results	-
06 Nov 2013	Quarterly Results	-
06 Aug 2013	Quarterly Results	-
30 May 2013	Audited Results & Others	inter alia, to consider the following business: Consideration of the Reconstitution of Audit Committee of the Company.
14 Feb 2013	Quarterly Results	-
12 Nov 2012	Quarterly Results	-
13 Aug 2012	Quarterly Results & Others	To consider change in name of the Company at the forthcoming AGM from its existing name viz. "Cinevistaas Limited" to "Cinevista Limited" subject to approval of shareholders in AGM.
30 May 2012	Audited Results	-
14 Feb 2012	Quarterly Results	-
12 Nov 2011	Quarterly Results	-
12 Aug 2011	Quarterly Results	-
30 May 2011	Audited Results	-
11 Feb 2011	Quarterly Results	-
12 Nov 2010	Quarterly Results	-
14 Aug 2010	Quarterly Results & Others	The Board has declared September 24, 2010 the as date of AGM.
02 Aug 2010	Appointment of Statutory Auditor	The Board has appointed M/s Sarath & Associates, Chartered Accountants as the Statutory Auditors of the Company replacing M/s Vimal Punmiya & Company, Chartered Accountants.
28 May 2010	Audited Results	-
29 Jan 2010	Quarterly Results	-
30 Oct 2009	Quarterly Results	-
31 Jul 2009	Quarterly Results	-
30 Jun 2009	Audited Results	-
02 May 2009	Others	To accept the resignation of Mrs. Bharti Sareen from the Directionship of the Co. & to appoint Mr. Niranjan Shivdasani as additional director w.e.f. May 01, 2009.
30 Jan 2009	Quarterly Results	-
03 Dec 2008	Allotment of equity shares	To allot 6768975 equity shares of Rs 2 each, fully paid up, to the allottees, who exercised their option of conversion, as per the list.
31 Oct 2008	Quarterly Results	-
31 Jul 2008	Quarterly Results	-
30 Jun 2008	Audited Results	-
31 Jan 2008	Quarterly Results	-
14 Dec 2007	Forfeiture of partly paid shares	To consider allotment of shares reissued subsequent to forfeiture of partly paid shares.
10 Nov 2007	To consider allotment of shares	To discuss, consider and declare the record date for the stock split and to consider allotment of shares reissued subsequent to forfeiture of partly paid shares.
31 Oct 2007	Quarterly Results	-
12 Oct 2007	To consider borrowing from FI's	To consider borrowing from Financial Institution.
20 Aug 2007	Stock Split & Others	1. Stock Split from Rs 10/- to Rs 2/-. 2. Increase in the Authorised Share Capital from Rs 12,00,00,000 to Rs 20,00,00,000/-. 3. Forfeiture of partly paid shares.
31 Jul 2007	Quarterly Results	-
29 Jun 2007	Audited Results	-
25 Apr 2007	To consider Preferential Allotment	-
31 Jan 2007	Quarterly Results	-
30 Nov 2006	Half Yearly Results	-
31 Jul 2006	Quarterly Results	-
30 Jun 2006	Accounts	-
31 Jan 2006	Quarterly Results	-
30 Nov 2005	Half Yearly Results	-
29 Jul 2005	Quarterly Results	-
30 Jun 2005	Accounts	-
31 Jan 2005	Quarterly Results	-
30 Nov 2004	Half Yearly Results	-
31 Jul 2004	Quarterly Results	-
30 Jun 2004	Accounts	-