Cinevista Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Cinevista Ltd. on BSE

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Cinevista Ltd.

10 May 2024

17.59

0.11%

Board Meeting

CINEVISTA LTD. - 532324 - Board Meeting Intimation for The Meeting Of The Board Of Directors …

BSE India

CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve 1. For the approval of Board of Directors for conducting the postal ballot process for obtaining the approval of shareholders for regularization of Mrs. Rebekah Peter Martyres (DIN: 10575322) as Independent Non-Executive Director on the Board of the Company 2. To, consider and approve, any other matter with the permission of the Board

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Cinevista Ltd.

26 Apr 2024

17.59

0.11%

Company Update

CINEVISTA LTD. - 532324 - Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015

BSE India

Please find enclosed Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024

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Cinevista Ltd.

23 Apr 2024

17.59

0.11%

Company Update

CINEVISTA LTD. - 532324 - Certificate Under Regulation 7(3) Of The Listing Regulations

BSE India

Pursuant to Regulation 7(3) of SEBI (LODR), 2015, Compliance Certificate dated 23rd April, 2024 of our Company viz. M/s. Cinevista Limited for the year ended 31st March, 2024

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Cinevista Ltd.

19 Apr 2024

17.59

0.11%

Company Update

CINEVISTA LTD. - 532324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024

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Cinevista Ltd.

02 Apr 2024

17.59

0.11%

Company Update

CINEVISTA LTD. - 532324 - Sub: Disclosure Under Regulation 31(4) Of The SEBI (Substantial Acquisition Of …

BSE India

Disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the year and Quarter ended 31st March, 2024

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Cinevista Ltd.

30 Mar 2024

17.59

0.11%

Company Update

CINEVISTA LTD. - 532324 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) 2015

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Cinevista Ltd.

30 Mar 2024

17.59

0.11%

Board Meeting

CINEVISTA LTD. - 532324 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

This is to inform you that the meeting of the Board of Directors of the Company was held today, on 30th March, 2024 at 10:00 am at the Registered Office of the Company and concluded at 3:00 pm have considered and approved, inter-alia, the following business(s): 1. Resignation of Mrs. Sulochana Talreja (DIN:00065092) as Independent Non-Executive Director 2. Appointment of Mrs. Rebekah Peter Martyres as an Additional & Independent Non-Executive Director 3. Reconstitution of Board Committees: 4. Remuneration to Non-Executive Directors

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Cinevista Ltd.

26 Mar 2024

17.59

0.11%

SAST

CINEVISTA LTD. - 532324 - Closure of Trading Window

BSE India

In terms of SEBI (Prohibition and Insider Trading Regulations), 2015, the Trading Window of the Company is closed from 1st April, 2024 until 48 hours of the announcement of the Financial Results for the Quarter & year ended 31st March, 2024

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Cinevista Ltd.

26 Mar 2024

17.59

0.11%

Board Meeting

CINEVISTA LTD. - 532324 - Board Meeting Intimation for Appointment Of New Independent Non-Executive Director In …

BSE India

CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 ,inter alia, to consider and approve 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 2. To appoint an Independent and Non-Executive director on the Board of the Company subject to the approval of the shareholders by the way of the postal ballot / General Meeting of the Company in the place of resigning Director Mrs. Sulochana Talreja. 3. To consider any other matter, if any with the approval of the Board

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Cinevista Ltd.

28 Feb 2024

17.59

0.11%

Company Update

CINEVISTA LTD. - 532324 - Disclosure Under Reg. 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, …

BSE India

Disclosure under Reg 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 regarding Change in shareholding of Promoter

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Is Cinevista Ltd. worth buying?

11 Votes:

Buy 63.64%

Sell 27.27%

Hold 9.09%