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NSEJun 18, 2021 03:31 PM



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Board Meetings - Cinevista Ltd.

See past and forthcoming board meetings of Cinevista Ltd. - CINEVISTA, 532324

Ex-datePurposeNotes
2021-02-13Quarterly Results
2020-11-14Audited Results
2020-09-15Audited Results
2020-07-31Quarterly Results(Revised)
2020-06-30Quarterly Results
2020-02-13Quarterly Results
2019-11-14Quarterly Results
2019-08-13Quarterly Results
2019-06-28OthersInter alia, to consider and approve the appointment of Chaturvedi & Patel, Chartered Accountants (Firm Reg No: 121351 W) as the Statutory Auditor.
2019-05-30Audited Results
2019-03-30Others1.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.
2019-02-13Quarterly Results
2018-11-14Quarterly Results
2018-08-13Audited Results & A.G.M.
2018-05-30Audited Results
2018-02-14Quarterly Results
2017-11-10Quarterly Results
2017-08-11Quarterly Results
2017-05-30Audited Results
2017-02-14Quarterly Results
2016-11-11Quarterly Results
2016-08-26General
2016-08-13Quarterly Results & OthersTo fix Book Closure date for the financial year ended March 31, 2016.
2016-05-30Audited Results
2016-02-13Quarterly ResultsThe Board has adopted the various policies as specified by the new Listing Agreement with the Stock Exchange.
2015-11-14Quarterly Results
2015-08-13Quarterly Results
2015-05-30Audited Results
2015-02-13Quarterly Results
2014-11-10Quarterly Results
2014-08-13Quarterly Results & Others1. 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.
2014-05-30Audited Results
2014-02-13Quarterly Results
2013-11-06Quarterly Results
2013-08-06Quarterly Results
2013-05-30Audited Results & Othersinter alia, to consider the following business: Consideration of the Reconstitution of Audit Committee of the Company.
2013-02-14Quarterly Results
2012-11-12Quarterly Results
2012-08-13Quarterly Results & OthersTo 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.
2012-05-30Audited Results
2012-02-14Quarterly Results
2011-11-12Quarterly Results
2011-08-12Quarterly Results
2011-05-30Audited Results
2011-02-11Quarterly Results
2010-11-12Quarterly Results
2010-08-14Quarterly Results & OthersThe Board has declared September 24, 2010 the as date of AGM.
2010-08-02Appointment of Statutory AuditorThe Board has appointed M/s Sarath & Associates, Chartered Accountants as the Statutory Auditors of the Company replacing M/s Vimal Punmiya & Company, Chartered Accountants.
2010-05-28Audited Results
2010-01-29Quarterly Results
2009-10-30Quarterly Results
2009-07-31Quarterly Results
2009-06-30Audited Results
2009-05-02OthersTo 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.
2009-01-30Quarterly Results
2008-12-03Allotment of equity sharesTo allot 6768975 equity shares of Rs 2 each, fully paid up, to the allottees, who exercised their option of conversion, as per the list.
2008-10-31Quarterly Results
2008-07-31Quarterly Results
2008-06-30Audited Results
2008-01-31Quarterly Results
2007-12-14Forfeiture of partly paid sharesTo consider allotment of shares reissued subsequent to forfeiture of partly paid shares.
2007-11-10To consider allotment of sharesTo 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.
2007-10-31Quarterly Results
2007-10-12To consider borrowing from FI'sTo consider borrowing from Financial Institution.
2007-08-20Stock Split & Others1. 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.
2007-07-31Quarterly Results
2007-06-29Audited Results
2007-04-25To consider Preferential Allotment
2007-01-31Quarterly Results
2006-11-30Half Yearly Results
2006-07-31Quarterly Results
2006-06-30Accounts
2006-01-31Quarterly Results
2005-11-30Half Yearly Results
2005-07-29Quarterly Results
2005-06-30Accounts
2005-01-31Quarterly Results
2004-11-30Half Yearly Results
2004-07-31Quarterly Results
2004-06-30Accounts
2004-01-31Quarterly Results(Revised)
2003-11-28Half Yearly Results
2003-07-31Quarterly Results
2003-06-30Accounts
2003-01-30Quarterly Results
2002-11-29Half Yearly Results
2002-07-31Quarterly Results
2002-06-28Accounts
2002-01-30Quarterly Results
2001-11-29Half Yearly Results
2001-07-30Quarterly Results
2001-06-28Accounts
2001-01-31Quarterly Results
2000-10-31Quarterly Results
2000-07-29Quarterly Results
2000-06-07Accounts (Revised)
2000-05-31Accounts