Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532324 | NSE Symbol : CINEVISTA | ISIN : INE039B01026 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Mar-2025	27-Mar-2025	Others	Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve 1. To consider and approve the declaration converting land of the Company held at Hariyali Village Taluka Ghatkopar Mumbai into stock-in trade 2. Any other matter with permission of the Board The Board of the Directors in its Meeting held today considered & approved the following: 1. Conversion of Capital Asset into Stock in Trade 2. Multi Segment Business (As Per BSE Announcement dated on 27.03.2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. To consider approve and take on record the Companys Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 31st December 2024 2. Any other matter with the permission of the Board The Board considered and approved Standalone & Consolidated Un-Audited Financial Results for the Quarter ended 31st December 2024 (As per BSE Announcement Dated on 13/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. The Financial Results for the Quarter and Half year ended 30th September 2024 2. Any other matter if any with the permission of the Board. The Board considered and approved the Un-Audited Financial Results for the Quarter and the half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
02-Aug-2024	14-Aug-2024	Quarterly Results	CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations) 2015 the Companys Standalone & Consolidated Financial Results for the quarter ended June 30 2024. 2. To fix the date and time of the Annual General Meeting (AGM) of the Company 3. To consider and approve any other matter with the permission of the Board The closure of the Register of Members & Share Transfer Books of the Company is fixed from 17th September, 2024 to 24th September, 2024 (both days inclusive) for the purpose of the Annual General Meeting of the Company (As Per BSE Announcement dated on 14.08.2024)
24-May-2024	30-May-2024	Accounts	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 The Company in its meeting held today considered and approved the Audited Financial Results Standalone & Consolidated for the quarter and the year ended 31st March, 2024 (As Per BSE Announcement dated on 30.05.2024)
10-May-2024	16-May-2024	Postal Ballot	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)
26-Mar-2024	30-Mar-2024	Change in Directors	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)
31-Jan-2024	14-Feb-2024	Quarterly Results	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)
02-Nov-2023	09-Nov-2023	Quarterly Results	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)
03-Aug-2023	14-Aug-2023	Quarterly Results	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)
17-May-2023	30-May-2023	Accounts	CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. To consider and approve the Companys Audited Balance Sheet as on March 31 2023 and Profit & Loss Statement with the related Notes 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 Companys Audited Financial Results for the quarter and Financial Year ended March 31 2023. 3. To consider and approve the Secretarial Audit Report for the Financial Year ended March 31 2023 4. To consider and approve the re-appointment of Mr. Sunil Mehta as the Managing Director of the Company. 5. To consider and approve the re-appointment of Mr. Prem Krishen Malhotra as the Whole Time Director of the Company. 6. To consider and approve any other matter with the permission of the Board This is to inform you that the meeting of the Board of Directors of the Company was held today, on 30th May, 2023 at 2:00 pm at the Registered Office of the Company as approved and passed by the Board Outcome of Board Meeting pursuant to Regulation 33 0f the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 Change of Independent Director (As Per BSE Announcement dated on 30.05.2023) The 26th AGM of the Company is scheduled on 10th August, 2023. For this purpose, the Company book closure is fixed from 3rd August, 2023 to 10th August, 2023 (As per BSE Announcement Dated on 20/07/2023)
29-Apr-2023	11-May-2023	Change in Directors	CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve 1. To appoint a Non-Executive director on the Board of the Company subject to the approval of the shareholders at the forthcoming General Meeting of the Company. 2. To consider any other matter if any with the approval of the Board This is to inform you outcome of Board Meeting held today approved the following: 1. Appointment of Mrs. Vinita Concessio (DIN: 10144174) as Additional & Independent Non-Executive Director 2. Updates on Joint Development of Property & 3. Conversion of Capital Asset into Stock in Trade Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 11.05.2023) Please find enclosed Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 filed on 11th May, 2023 (As Per BSE Announcement Dated on 12/05/2023)
13-Mar-2023	20-Mar-2023	Others	CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2023 inter alia to consider and approve 1. To consider and approve the declaration converting the land of the Company held at the Hariyali Village Taluka Ghatkopar Mumbai into stock-in-trade: 2. To consider and approve the appointment of the new Chief Financial Officer (CFO) in place of Mr. K.B. Nair pursuant to his retirement. 3. To consider and approve any other matter with the permission of the Board. M/s. Cinevista Limited in its Board Meeting held today at the Registered Office of the Company is intimating under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as annexed herewith M/s. Cinevista Limited in its meeting held today at the registered office of the Company is intimation under Regulation 30 of SEBI (LODR), 2015 (As Per BSE Announcement dated on 20.03.2023)
24-Jan-2023	31-Jan-2023	Quarterly Results	CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve 1. To consider approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations) 2015 the Companys Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended December 31 2022. 2. To consider and approve the appointment of the new Chief Financial Officer (CFO) in place of Mr. K.B. Nair pursuant to his retirement. 3. To consider and approve the shifting of registered office of the company within the local limits of the city town or village where it is presently situated. 4. To consider and approve any other matter with the permission of the Board 1. The Standalone and Consolidated Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 3lst December, 2022 2. The Board took on record the Standalone and Consolidated Limited Review Report on the Financial Results for the quarter ended 3lst December, 2022 3. The registered office of the Company will shift within the local limits of the city, town or village where it is presently situated from Plot No.1, Gandhi Nagar, L.B.S. Marg, Kanjurmarg (W), Mumbai - 400078 to 1, Silver Croft, Corner of 16/33rd Road, Bandra (West), Mumbai - 400050 with effect from today, 31st January, 2023 4. The current CFO, Mr. K.B.Nair continues to hold the position currently & his retirement is postponed to the future date which will be communicated when decided later. 3. The registered office of the Company will shift within the local limits of the city, town or village where it is presently situated from Plot No.1, Gandhi Nagar, L.B.S. Marg, Kanjurmarg (W), Mumbai - 400078 to 1, Silver Croft, Corner of 16/33rd Road, Bandra (West), Mumbai - 400050 with effect from today, 31st January, 2023 (As Per BSE Announcement dated on 31.01.2023)
23-Nov-2022	23-Nov-2022	Quarterly Results	The Board, in compliance of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, considered and approved the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September, 2022 as reviewed & recommended by the Audit Committee. The said financial results are accompanied by the Statement of Assets and Liabilities, half yearly Cash Flow Statement as well as Limited Review Report given by the statutory auditor of the company.

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Cinevista Ltd

Board Meeting