| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 24 May 2024 |
| CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2024 2. Any other matter if approval of the Board | ||
| Board Meeting | 16 May 2024 | 10 May 2024 |
| 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 The Board of Directors at its meeting held today approved the Postal Ballot for the obtaining the approval of the shareholders for the appointment of Mrs. Rebekah Peter Martyres (DIN: 10575322) as an Independent Non-Executive Director (As Per BSE Announcement Dated on 16/05/2024) | ||
| Board Meeting | 30 Mar 2024 | 26 Mar 2024 |
| 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 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 Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) 2015 (As Per BSE Announcement Dated on 30/03/2024) | ||
| Board Meeting | 14 Feb 2024 | 31 Jan 2024 |
| CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 31st December 2023 2. Any other matter with the permission of the Board The Board considered and approved the Unaudited Financial Results for the Quarter ended 31st December, 2023 along with the Limited Review Report issued by the Statutory Auditor of the Company (As Per BSE Announcement dated on 14.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve To consider and approve the Un-Audited Financial Results alongwith Limited Review Report for the Quarter and half year ended 30th September 2023 Any other matter with the permission of the Board. The Board in its Meeting held today ie 9th November, 2023 considered and approved the Financial Results for the Quarter and Half year ended 30th September, 2023 pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 3 Aug 2023 |
| CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Financial Results for the Quarter ended 30.06.2023 The Board Considered & approved the Unaudited Financial Results for the Quarter ended 30th June, 2023. The Board considered & approved the Financial Results for the quarter ended 30th June, 2023 Further, The Board considered & approved its Corporate Office at Flat No. 7 &8, Silvercroft Bldg, Off TPS Road, Corner of 16th & 33rd Road, Bandra West, Mumbai - 400050 Legal Litigation against the Company by Arora Fibres Limited is settled out of Court & stands closed (As Per BSE Announcement Dated on 14.08.2023) | ||
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