Board Meetings for CINEVISTA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CINEVISTA | Cinevista Limited | 12 Oct 2007 | Miscellaneous | To consider borrowing from Financial Institution. | - |
| CINEVISTA | Cinevista Limited | 27 Aug 2007 | Re-issue of forfeited shares | To consider the following: Reissue of 9300 forfeited equity shares, of the face value of Rs 10/- each at a price to be calculated as per the prescribed guidelines issued by the SEBI in this respect, to such persons as the Board of Directors may decide, subject to the approval of Members in ensuing Annual General Meeting and other applicable provisions. | - |
| CINEVISTA | Cinevista Limited | 20 Aug 2007 | Split/Others | To consider & take on record the following : 1) Stock Split in the Ratio of 5:1; 2) Forfeiture of partly paid shares; 3) Increase the Authorised Capital from Rs. 12,00,00,000 to Rs. 20,00,00,000. | - |
| CINEVISTA | Cinevista Limited | 31 Jul 2007 | Audited Financial Results | To consider and take on record the audited Financial results for the quarter ended June 30, 2007. | - |
| CINEVISTA | Cinevista Limited | 29 Jun 2007 | Audited Financial Results | To consider and take on record the audited financial results for the last quarter and year ending March 31, 2007. | - |
| CINEVISTA | Cinevista Limited | 04 Jun 2007 | Allotment of warrants/others | To consider the following : 1) Allotment of Convertible warrants under the Preferential Issue, approval for which has been granted by the members in their meeting held on May 21, 2007. However, the allotment shall be subject to the in-principle approval to be received from the Stock Exchanges. 2) Filing return of allotment with ROC 3) Filing of form 23 with ROC". | - |
| CINEVISTA | Cinevista Limited | 25 Apr 2007 | Preferential Allotment | To consider Preferential Allotment. | - |
| CINEVISTA | Cinevista Limited | 31 Jan 2007 | Audited Financial Results | Inter alia, to consider and take on record the audited financial results for the third quarter and nine months ended December 31, 2006. | - |
| CINEVISTA | Cinevista Limited | 30 Nov 2006 | Audited Financial Results | To inter alia, consider and take on record the audited financial results for the quarter and half year ended September 30, 2006. | - |
| CINEVISTA | Cinevista Limited | 31 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| CINEVISTA | Cinevista Limited | 30 Jun 2006 | Audited Financial Results | inter alia, to consider and take on record the audited financial results alongwith the consolidated annual financial results of the Company for the year ended March 31, 2006. | - |
| CINEVISTA | Cinevista Limited | 31 Jan 2006 | Audited Financial Results | To inter alia, consider and take on record the audited financial results for the third quarter ended December 31, 2005. | - |
| CINEVISTA | Cinevista Limited | 30 Nov 2005 | Audited Financial Results | To inter alia, consider and take on record the audited financial results for the half year ended September 30, 2005. | - |
| CINEVISTA | Cinevista Limited | 29 Jul 2005 | Audited Financial Results | Inter alia, to consider and take on record the audited financial results for the quarter ended June 30, 2005. | - |
| CINEVISTA | Cinevista Limited | 30 Jun 2005 | Audited Financial Results | Inter alia, to consider and take on record the audited financial results alongwith the consolidated annual financial results of the Company for the year ended March 31, 2005. | - |