Board Meetings for CINEVISTA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CINEVISTA | Cinevista Limited | 10 Nov 2014 | Results | To consider and approve the following business: 1. To consider, approve and take on record pursuant to Clause 41 of the Listing Agreement, the Company's Audited Financial Results for the quarter and half year ended 30th September, 2014. 2. To, consider and approve, any other matter with the permission of the Board. | - |
| CINEVISTA | Cinevista Limited | 13 Aug 2014 | Results | To consider and approve the following business : 1) To consider, inter alia and approve and taken on record Audited Financial Results for the quarter ended June 30, 2014 2) To fix the date, time and venue of Annual General Meeting for the financial year ended March 31,2014. The trading window will be closed from August 08, 2014 till 24 hours after the announcement of the financial results of the Company. | |
| CINEVISTA | Cinevista Limited | 13 Feb 2014 | Results | To consider inter-alia, approve and take on record the Audited Financial Results for the quarter ended December 31, 2013. | - |
| CINEVISTA | Cinevista Limited | 06 Aug 2013 | 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, 2013. 2) To fix the date, time and venue of Annual General Meeting for the financial year ended March 31, 2013. 3) To fix Book Closure date for the financial year ended March 31, 2013. 4) To consider, inter alia and approve Notice of Annual General Meeting, Directors Report and Corporate Governance Report forming part of Annual report. | - |
| CINEVISTA | Cinevista Limited | 30 May 2013 | Results | Inter alia, to consider the following business: (1) To consider and approve the Company's Audited Balance Sheet as on March 31, 2013 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 Clause 41 of the Listing Agreement, the Company's Audited Financial Results for the Financial Year ended March 31, 2013. | - |
| CINEVISTA | Cinevista Limited | 30 May 2013 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 30, 2013 Inter alia, to consider the following business: (1) To consider and approve the Company's Audited Balance Sheet as on March 31, 2013 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 Clause 41 of the Listing Agreement, the Company's Audited Financial Results for the Financial Year ended March 31, 2013.The Company has now informed the Exchange that the Board Meeting will consider one more agenda ie. Consideration of the Reconstitution of Audit Committee of the Company.(purpose revised). | - |
| CINEVISTA | Cinevista Limited | 14 Feb 2013 | Results | To consider, inter alia and approve and take on record the Audited Financial Results for the quarter ended December 31, 2012. | - |
| CINEVISTA | Cinevista Limited | 12 Nov 2012 | Audited Financial Results | To consider, inter alia and approve and take on record the Audited Financial Results for the quarter ended September 30, 2012. | - |
| CINEVISTA | Cinevista Limited | 13 Aug 2012 | Results/Others | To consider and approve the following business business: 1. To consider, inter alia and approve and take on the record Audited Financial Results for the quarter ended June 30, 2012. 2. To fix the date, time and venue of Annual General Meeting for the financial year March 31, 2012. 3. To fix Book Closure date for the financial year ended March 31, 2012. 4. To consider change in name of the company at the forthcoming Annual General Meeting from its exiting name viz. "Cinevistaas Limited" to "Cinevista Limited subject to approval of shareholders in annual general meeting and such other authorities as may be as prescribed in and pursuant to the provisions of the Companies Act 1956. | - |
| CINEVISTA | Cinevista Limited | 30 May 2012 | Audited Financial Results | To consider, inter alia and approve take on record the Audited Financial Results for the quarter and year ended March 31, 2012. | - |
| CINEVISTA | Cinevista Limited | 14 Feb 2012 | Audited Financial Results | To consider, inter alia and approve and take on record the Audited Financial Results for the quarter ended December 31, 2011. | - |
| CINEVISTA | Cinevista Limited | 12 Nov 2011 | Audited Financial Results | To consider, inter alia and approve and take on record the Audited Financial Results for the quarter ended September 30, 2011. | - |
| CINEVISTA | Cinevista Limited | 12 Aug 2011 | Audited Financial Results | To consider, inter alia and approve and take on record the Audited Financial Results for the quarter ended June 30, 2011. | - |
| CINEVISTA | Cinevista Limited | 30 May 2011 | Audited Financial Results | To consider, inter alia and approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2011. | - |
| CINEVISTA | Cinevista Limited | 11 Feb 2011 | Audited Financial Results | To consider, inter alia and approve and take on record the Audited Financial Results for the quarter ended December 31, 2010. | - |