Board Meetings for CINEVISTA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CINEVISTA | Cinevista Limited | 13 Aug 2018 | Financial Results/Other business matters | To consider the following business: 1) to consider Audited Financial results for the quarter ended June 30, 2018. 2) to discuss the day, date time & venue of the Annual General Meeting. 3)To consider and approve, any other matter with the permission of the Board. | |
| CINEVISTA | Cinevista Limited | 30 May 2018 | Financial Results/Other business matters | inter alia, to consider the following business:1) To consider and approve the Company's Audited Balance Sheet as on March 31, 2018 and Profit & Loss Statement 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 (Listing Obligations & Disclosure Obligations}, 2015, the Company's Audited Financial Resu lts for the quarter and Financial Year ended March 31, 2018.3) To, consider and approve, any other matter with the permission of the Board | |
| CINEVISTA | Cinevista Limited | 14 Feb 2018 | Results/Others | inter alia, to consider the following business: 1. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company's Audited Financial Results for the quarter ended December 31, 2017. 2. To. consider and approve, any other matter with permission of the Board. | |
| CINEVISTA | Cinevista Limited | 10 Nov 2017 | Results/Others | inter alia, to consider the following business; 1) To consider, approve and take on record pursuant to Regulation 33 of SEBI ( Listing Obligations & Disclosure Obligations) , 2015 the Company's Audited Financial Results for the quarter ended September 30, 2017. 2) To consider and approve, any other matter with the permission of the Board. | |
| CINEVISTA | Cinevista Limited | 11 Aug 2017 | Results/Others | To consider the following business: (1) To consider , approve and take on record pursuant to Regulation 33 of SEBI (LODR) , 2015 the Company'' s Audited Financial Results for the quarter ended June 30, 2017. (2) To consider and approve , any other matter with the permission of the Board. | |
| CINEVISTA | Cinevista Limited | 30 May 2017 | Results | inter alia, to consider the following business: 1) To consider and approve the Company's Audited Balance Sheet as on March 31, 2017 and Profit & Loss Statement 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(Listing Obligations and & Disclosure Obligations) , 2015 , the Company's Audited Financial Results for the quarter and Financial Year ended March 31, 2017. 3) to consider and approve, any other matter with the permission of the Board. | |
| CINEVISTA | Cinevista Limited | 14 Feb 2017 | Results/Others | inter alia, to consider the following business: 1. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company's Audited Financial Results for the quarter ended December 31, 2016. 2. To. consider and approve, any other matter with permission of the Board. | |
| CINEVISTA | Cinevista Limited | 11 Nov 2016 | Results | inter alia, to consider the following business: 1) To consider, approve and take on record pursuant to Regulation 33 of SEBI(Listing Obligations & Disclosure Obligations) , 2015 the Company's Audited Financial Results for the quarter ended September 30, 2016. 2) To consider and approve, any other matter with the permission of the Board. | |
| CINEVISTA | Cinevista Limited | 13 Aug 2016 | Results/Others | inter alia, to consider the following business:1. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company's Audited Financial Results for the quarter ended June 30, 2016.2. To fix the date, time and venue of Annual General Meeting for the financial year ended March 31, 2016.3. To fix Book Closure date for the financial year ended March 31, 2016.4. To consider, inter alia and approve Notice of Annual General Meeting, Directors Report and Corporate Governance Report forming part of Annual Report.5. To, consider and approve, any other matter with the permission of the Board. | |
| CINEVISTA | Cinevista Limited | 30 May 2016 | Results/Others | inter alia, to consider the following business:1. To consider and approve the Company's Audited Balance Sheet as on March 31, 2016 and Profit & Loss Statement 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 (Listing Obligations & Disclosure Obligations), 2015, the Company's Audited Financial Results for the quarter and Financial Year ended March 31, 2016.3. To, consider and approve, any other matter with the permission of the Board. | |
| CINEVISTA | Cinevista Limited | 13 Feb 2016 | Results | (1) To consider and approve Audited Financial Results for Quarter ended December 31, 2015. (2) To consider and approve any other matter with the permission of the Board. | |
| CINEVISTA | Cinevista Limited | 14 Nov 2015 | Results | to consider & approve the following business:1. To consider, inter alia and approve and take on record and Audited Financial Results for quarter ended September 30, 2015.2. To, consider and approve, any other matter with the permission of the Board. | |
| CINEVISTA | Cinevista Limited | 13 Aug 2015 | Results/Others | To consider and approve the following business:1. To consider, inter alia and approve and take on record Audited Financial Results for the quarter ended June 30, 2015.2. To fix date, time and venue of Annual General Meeting for the financial year ended March 31, 2015.3. To fix Book Closure date for the financial year ended March 31, 2015.4. To consider, inter alia and approve Notice of Annual General Meeting , Directors Report and Corporate Governance Report forming part of Annual Report.5. To consider and approve, any other matter with the permission of the Board. | |
| CINEVISTA | Cinevista Limited | 30 May 2015 | Results | inter alia, to consider the following business: 1.to consider and approve the Audited Balance sheet as on March 31, 2015 and profit & loss statement for the year ended on that date together with relative notes thereon, 2.to consider, approve and take on record the audited financial Results for Quarter and year ended March 31, 2015. 3.To consider and approve, any other matter with the permission of the board. | |
| CINEVISTA | Cinevista Limited | 13 Feb 2015 | Results | (1) To consider and approve Audited Financial Results for Quarter ended December 31, 2014. (2) To consider and approve any other matter with the permission of the Board. | - |